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The software crew

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Private limited company·Ontwerpen van computerprogramma’s· 1 yrs active
Kouter 1 ·9000 Gent, Belgium
BE 1017.742.608
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Belgisch Staatsblad — acts

7 acts
Capital history · 2
08-12-2025
Capital change
08-12-2025
v3.2
Address history · 2
13-08-2025
v3.2
13-08-2025
Registered-office move
All acts · 7 updated 6 months ago
2025
08-12-2025 Restructuring of share classes Capital & shares·Tom Holvoet
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 1105000.0,
      "delta_eur": 1100000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 454,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2422.91
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1100000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "The software crew",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
08-12-2025 Capital increase of €1,100,000 to €1,105,000 Capital & shares
  • €5.000 → €1.105.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 1105000.0,
      "delta_eur": 1100000.0,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00) om het te brengen van vijfduizend euro (\u20AC 5.000,00) op \u00E9\u00E9n miljoen honderdvijfduizend euro (\u20AC 1.105.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "THE SOFTWARE CREW",
    "legal_form": "BV"
  }
}
13-08-2025 2 resigning Director changes
  • Domien Claeys — Bestuurder
  • Tim Vandecasteele — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domien Claeys",
        "address": "Waalstraat 230/C, 9870 Zulte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: - De heer Domien Claeys, wonende te Waalstraat 230/C, 9870 Zulte;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Vandecasteele",
        "address": "Kortrijksepoortstraat 138/301, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: - De heer Tim Vandecasteele, wonende te Kortrijksepoortstraat 138/301, 9000 Gent.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0563.890.593",
        "name": "Mynd BV",
        "address": "Waalstraat 230/C, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Terzelfdertijd beslist de raad van bestuur volgende persoon te benoemen als gedelegeerd bestuurder met ingang vanaf 1 juli 2025: De Besloten Vennootschap Mynd met zetel te Waalstraat 230/C, 9870 Zulte, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0563.890.593 wettel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.583.278",
        "name": "Blackfin Ventures",
        "address": "Kortrijksepoortstraat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden vanaf heden en voor onbepaalde duur volgende bestuurders benoemd: De Besloten Vennootschap Blackfin Ventures met zetel te Kortrijksepoortstraat, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0669.583.278 wettelijk vertegenwoordi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "The software crew",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2025 Registered office moved within Gent Registered-office change
  • Lammerstraat 13a, 9000 Gent → Kouter 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "13a"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist dat de zetel van de vennootschap vanaf 1 juli 2025 verplaatst wordt van Lammerstraat 13a, 9000 Gent naar Kouter 1, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "THE SOFTWARE CREW",
    "legal_form": "BV"
  }
}
13-08-2025 Registered office moved within Gent Registered-office change
  • Lammerstraat 13a, 9000 Gent → Kouter 1, 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kouter 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lammerstraat 13a, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "13a",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "The software crew",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
13-08-2025 3 directors appointed, 2 resigning Director changes
  • Domien Claeys — Bestuurder
  • Tim Vandecasteele — Bestuurder
  • Domien Claeys — Gedelegeerd bestuurder
  • Domien Claeys — Bestuurder
  • Tim Vandecasteele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domien Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: - De heer Domien Claeys, wonende te Waalstraat 230/C, 9870 Zulte; ... Er wordt kwijting verleend voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: ... - De heer Tim Vandecasteele, wonende te Kortrijksepoortstraat 138/301, 9000 Gent. ... Er wordt kwijting verleend voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domien Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563890593",
        "name": "Mynd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden vanaf heden en voor onbepaalde duur volgende bestuurders benoemd: De Besloten Vennootschap Mynd met zetel te Waalstraat 230/C, 9870 Zulte, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0563.890.593 wettelijk vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669583278",
        "name": "Blackfin Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden vanaf heden en voor onbepaalde duur volgende bestuurders benoemd: ... De Besloten Vennootschap Blackfin Ventures met zetel te Kortrijksepoortstraat, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0669.583.278 wettelijk vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Domien Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563890593",
        "name": "Mynd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Terzelfdertijd beslist de raad van bestuur volgende persoon te benoemen als gedelegeerd bestuurder met ingang vanaf 1 juli 2025: De Besloten Vennootschap Mynd met zetel te Waalstraat 230/C, 9870 Zulte, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0563.890.593 wettel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "THE SOFTWARE CREW",
    "legal_form": "BV"
  }
}
2024
24-12-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Lammerstraat 13a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-09-19",
        "name": "VANDECASTEELE Tim",
        "niss": null,
        "address": "9000 Gent, Kortrijksepoortstraat 138 bus 0301"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VANDECASTEELE Tim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-07",
        "name": "CLAEYS Domien Gratien Christian",
        "niss": null,
        "address": "9870 Zulte, Waalstraat 230 C000"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CLAEYS Domien Gratien Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "The Software Crew",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-20",
  "post_incorporation_mandates": []
}