THRIBE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas VANDENDRIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV REAL UNITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "kennis genomen van het ontslag als B-bestuurder van de Vennootschap, met ingang vanaf 10 juli 2025, van: BV REAL UNITED, met zetel te 8630 Veurne, Monnikshoekstraat 21, vertegenwoordigd door de heer Klaas VANDENDRIES, vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas VANDENDRIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024485888",
        "name": "BV REAL SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op vijf (5) en om te benoemen als vervangend B-bestuurder van de Vennootschap, met ingang van 10 juli 2025 en voor onbepaalde duur: BV REAL SOLUTIONS, met zetel te 8630 Veurne, Monnikshoekstraat 21 en ondernemingsnummer 1024.485.888, vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.726.895",
    "name_full": "THRIBE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dries OOSTERLINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 21 november 2024 werd beslist als commissaris van de Vennootschap aan te stellen: het bedrijfsrevisorenkantoor NV CALLENS VANDELANOTT\u0415, met zetel te 8500 Kortrijk, President Kennedypark 1A en met als vestiging te 9300"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.726.895",
    "name_full": "THRIBE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.726.895",
    "name_full": "7 TO 9",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan de naamloze vennootschap \u201CVAN HAVERMAET\u201D, met zetel te 3500 Hasselt, Diepenbekerweg 65, ondernemingsnummer 0428.179.774, RPR Antwerpen, afdeling Hasselt, en ook aan haar bedienden, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die als gevolge van deze akte en ook voor toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer bij de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, om in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0428.179.774",
      "holder_name": "VAN HAVERMAET",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2627 Schelle, Boomse Steenweg 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Geens, Bert",
        "niss": null,
        "address": "2000 Antwerpen, Baron Dhanislaan 9"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Geens, Bert",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jacobs, Tim",
        "niss": null,
        "address": "3140 Keerbergen, Tremelobaan 57"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Jacobs, Tim",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Clercq, Matthias Eli Julia",
        "niss": null,
        "address": "9080 Lochristi, Dendermondse Steenweg 5"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "De Clercq, Matthias Eli Julia",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0474.278.431",
        "name": "Real United"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0474.278.431",
      "holder_org_name": "Real United",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0777.726.895",
    "name_full": "7 to 9",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-24",
  "post_incorporation_mandates": []
}