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Complete company report
Generated 21-08-2026
Active BE 0686.862.740Public limited company

Wanaka Fund Management

Sint-Lazaruslaan 4 ·1210 Sint-Joost-ten-Node, Belgium· 8 yrs active
Sector: Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen (64310)
Conclusion Checked

Wanaka Fund Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 consolidatie 02-06-2026 2026-00141139
31-12-2024 consolidatie 20-06-2025 2025-00176673
31-12-2023 ander 05-06-2024 2024-00116482
31-12-2022 volledig 12-06-2023 2023-00125289
31-12-2021 volledig 25-07-2022 2022-20225896
31-12-2020 volledig 25-08-2021 2021-56300528
31-12-2019 volledig 30-06-2020 2020-25300268
31-12-2018 volledig 27-06-2019 2019-25400482
Directors & mandates 6 directors
Current directors & mandates
  • Philip Walravens
    Managing director
    State Gazette act 23111678 (30-08-2023)
    Current
    30-08-2023 → present
  • ARISE BVLegal entity
    Raad van bestuur
    State Gazette act 21001239 (06-01-2021)
    Current
    06-01-2021 → present
    2 events
    • 06-01-2021 Appointed· Raad van bestuur
    • 06-01-2021 Appointed· Dagelijks bestuur
  • GILCOR INVEST BVLegal entity
    Raad van bestuur
    State Gazette act 21001239 (06-01-2021)
    Current
    06-01-2021 → present
  • PMK CONSULT BVLegal entity
    Raad van bestuur
    State Gazette act 21001239 (06-01-2021)
    Current
    06-01-2021 → present
  • Willy LENAERS
    Raad van bestuur
    State Gazette act 21001239 (06-01-2021)
    Current
    06-01-2021 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Arise BVBALegal entity
    Managing director
    State Gazette act 18051827 (27-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Commissaire
 - 05-11-2024 → present
Show 1 earlier auditors
Stéphane NOLF
Commissaire
succeeded by KPMG Réviseurs d'Entreprises in 2024
 - 12-08-2021 → 05-11-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310)
Legal form Public limited company(014)
Incorporation28-12-2017
StatusActive
Postal code1210
Establishment units 1 location
Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen
since 20182.275.160.140
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0112/00K002 Brussels 3,162 m² 1 · 2,256 m² 79.3 m · 19 fl.
21014A0004/00Y018 Brussels 2,230 m² 1 · 2,026 m² 36.2 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
03-04-2025
State Gazette act Capital & shares
v3.2
2024
13-12-2024
State Gazette act Statutes amendment
v3.2
05-11-2024
State Gazette act Director changes
v3.2
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
11-09-2023
State Gazette act Statutes amendment
v3.2
30-08-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-10-2021
State Gazette act Registered-office change
Philip Walravens
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-08-2021
State Gazette act Director changes
v3.2
06-01-2021
State Gazette act Director changes
v3.2
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-03-2020
State Gazette act Registered-office change
Marion de Crombrugghe
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-10-2018
State Gazette act Capital & shares
v3.2
09-07-2018
State Gazette act Capital & shares
v3.2
27-03-2018
State Gazette act Director changes
v3.2
26-01-2018
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
10-01-2018
State Gazette act Incorporation
Olivier de Clippele
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
Capital history · 3
03-04-2025
v3.2
24-10-2018
v3.2
09-07-2018
v3.2
Address history · 2
15-10-2021
Registered-office move
10-03-2020
Registered-office move
All acts · 14 updated 1 year ago
2025
03-04-2025 Capital increase of €25,000 to €290,000 Capital & shares
  • €265.000 → €290.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 290000.0,
      "delta_eur": 25000.0,
      "before_eur": 265000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Wanaka Fund Management"
  }
}
2024
13-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Wanaka Fund Management",
    "old": "TRIBECA AIFM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-11-2024 KPMG Réviseurs d'Entreprises appointed as commissaire Director changes
  • KPMG Réviseurs d'Entreprises, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  }
}
2023
11-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-08-2023 Philip Walravens appointed as managing director Director changes
  • Philip Walravens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philip Walravens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Tribeca AIFM"
  }
}
2021
15-10-2021 Registered office moved within Brussel Registered-office change·Philip Walravens
  • Sint Lazaruslaan 4/10, 1210 Brussel → Sint Lazaruslaan 4/10, 1210 Brussel
Notary: Philip Walravens · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Lazaruslaan 4/10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Lazaruslaan 4/10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "10",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Beslist om de maatchappelijke zetel van de Vennootschap met ingang van de 1 juli 2021 naar Sint Lazaruslaan 4/10, 1210 Brussel te verplaatsen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Philip Walravens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-15",
    "filing_date": "2021-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Walravens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beheerder"
  },
  "co_filed_documents": [
    "Uittreksel van de Raad van Bestuur van 1/07/2021"
  ]
}
12-08-2021 Stéphane NOLF appointed as commissaire Director changes
  • Stéphane NOLF, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane NOLF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  }
}
06-01-2021 5 directors appointed Director changes
  • ARISE BV, Raad van bestuur
  • GILCOR INVEST BV, Raad van bestuur
  • PMK CONSULT BV, Raad van bestuur
  • Willy LENAERS, Raad van bestuur
  • ARISE BV, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "ARISE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "GILCOR INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "PMK CONSULT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Willy LENAERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "ARISE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  }
}
2020
10-03-2020 Registered office moved within Brussel Registered-office change·Marion de Crombrugghe
  • Louizalaan, 65 - bus 12 - 1050 Brussel → Koning Albert II laan 7, 1210 Brussel
Notary: Marion de Crombrugghe · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II laan 7, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan, 65 - bus 12 - 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Beslist om de maatschappelijke zetel van de Vennootschap met ingang van 2 december 2019 naar Koning Albert II laan 7, 1210 Brussel te verplaatsen",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-10",
    "filing_date": "2020-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "J. Jordens",
    "person_name": null,
    "org_rep_person_name": "M. Trejbiez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van de vennootschap gehouden op 2 december 2019"
  ]
}
2018
24-10-2018 Capital increase of €65,000 to €265,000 Capital & shares
  • €200.000 → €265.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 265000,
      "delta_eur": 65000,
      "before_eur": 200000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM"
  }
}
09-07-2018 Capital increase of €65,000 to €265,000 Capital & shares
  • €200.000 → €265.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 265000,
      "delta_eur": 65000,
      "before_eur": 200000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Tribeca Aifm"
  }
}
27-03-2018 Arise BVBA appointed as managing director Director changes
  • Arise BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arise BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "Tribeca Aifm"
  }
}
26-01-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-16",
    "act_kind_objet": "Neerlegging van de statuten eveneens in de engelsestaal."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.862.740",
        "name": "TRIBECA AIFM",
        "role": "other",
        "address": "te 1050 Brussel, Louizalaan 65 bus 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De oprichting van een naamloze vennootschap (NV) met de naam TRIBECA AIFM, met als hoofdzetel in Brussel. Het kapitaal wordt opgebracht in geld en wordt vastgesteld op 1.000.000 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV"
  },
  "detected_kind_raw": "oprichting",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 januari 2018 is de akte van oprichting van de naamloze vennootschap TRIBECA AIFM neergelegd bij de rechtbank van Brussel. Het kapitaal bedraagt 1.000.000 EUR, opgebracht in geld. De vennootschap heeft haar hoofdzetel in Brussel, Louizalaan 65, bus 12. De statuten zijn ook in het Engels vastgelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-01-2018 Incorporation of a new NV Incorporation·Olivier de Clippele
Notary: Olivier de Clippele · BrusselFirm: de CLIPPELE - DEGOMME - BRUYAUX-NAETS, Geassocieerde Notarissen
Technical details 
{
  "notary": {
    "name": "Olivier de Clippele",
    "firm_city": null,
    "firm_name": "de CLIPPELE - DEGOMME - BRUYAUX-NAETS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-10",
    "filing_date": "2017-12-28",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0563.441.524",
        "name": "REVENTON",
        "address": "1050 Brussel, Louizalaan 65 bus 12",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 198000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 198,
      "amount_subscribed_eur": 198000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0878.173.563",
        "name": "ARISE",
        "address": "1750 Sint-Kwintens-Lennik, Opperbusingenstraat 15",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.363.013",
        "name": "GILCOR INVEST",
        "address": "2530 Boechout, Breemlaan 14",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel het beheer van altematieve instellingen voor collectieve beleggingen (\u0022AICBs\u0022) in de betekenis van en overeenkomstig de Belgische wet van 19 april 2014 betreffende de alternatieve instellingen voor collectieve belegging en hun beheerders, zoals regelmatig gewijzigd (de \u0022AICB Wet\u0022). Overeenkomstig artikel 11 van de AICB Wet, zal de vennootschap niet deelnemen aan andere activiteiten dan deze vermeld in artikel 3, 41\u00B0 van de AICB Wet. Overeenkomstig de AICB Wet, zal de vennootschap als beheerder van alternatieve instellingen voor collectieve belegging (\u0022AICB\u0022), volgende investeringsbeheersfuncties vervullen met betrekking tot AICBs: a) het beheer van de beleggingsportefeuille en / of b) het risicobeheer. Bijkomend mag de vennootschap ter gelegenheid van het collectieve beheer van AICBs de volgende andere functies vervullen: a) de administratie, waaronder (i) de juridische dienstverlening en de werkzaamheden van boekhoudkundig beheer, waaronder het opmaken en openbaar maken van de jaarrekening; (ii) het op verzoek verstrekken van inlichtingen aan de deelnemers; (iii) de waardering van de portefeuille en de bepaling van de waarde van de rechten van deelneming (met inbegrip van de fiscale aspecten); (iv) het toezicht op de naleving van de geldende wettelijke en reglementaire; (v) het bijhouden van het register van de houders van rechten van deelneming; (vi) de bestemming van de inkomsten voor de verschillende categorie\u00EBn van rechten van deelneming en types van rechten van deelneming; (vii) de uitgifte en de inkoop van rechten van deelneming; (viii) de afwikkeling van de contracten, met inbegrip van de verzending van de rechten van deelneming; en (ix) de registratie van de verrichtingen en de bewaring van de desbetreffende stukken; b) de verhandeling van de rechten van deelneming van AICB\u0027s; a) de werkzaamheden met betrekking tot de activa van een AICB. De vennootschap mag enkele of al deze activiteiten verrichten voor AICBs of andere beheerders van alternatieve instellingen voor collectieve belegging of managementvennootschappen als lasthebber. De vennootschap mag diensten verrichten in Belgi\u00EB en in het buitenland en mag voor dit doel representatiekantoren en / of filialen in Belgi\u00EB en in het buitenland vestigen. De vennootschap mag eveneens haar eigen activa beheren en alle handelinger en activiteiten verrichten die nuttig worden geacht voor het verwezenlijken en ontwikkelen van haar doel, binnen de perken gesteld door het Wetboek van vennootschappen, zoals van tijd tot tijd gewijzigd en in de AICB Wet, zoals van tijd tot tijd gewijzigd. Het doel van de vennootschap mag uitgebreid of beperkt worden door de statuten te wijzigen overeenkomstig voorwaarden bepaald door de toepasselijke wetgeving en met voorafgaandelijke toestemming van de Belgische Autoriteit voor Financi\u00EBle Diensten en Markten (de \u0022FSMA\u0022).",
    "is_lucrative": true,
    "short_summary": "Beheer van alternatieve instellingen voor collectieve belegging (AICBs) in overeenstemming met de Belgische AICB Wet."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 5,
    "rule_text": "laatste vrijdag van de maand mei om 14 uur (CET)"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-12-22",
      "bank_name": "KBC",
      "amount_eur": 200000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 200000.0,
    "incorporation_date": "2017-12-22",
    "amount_subscribed_eur": 200000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0686.862.740",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "TRIBECA AIFM",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "te 1050 Brussel, Louizalaan 65 bus 12",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0878.173.563",
        "name": "ARISE",
        "legal_form": "BVBA"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": "Philip WALRAVENS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0479.363.013",
        "name": "GILCOR INVEST",
        "legal_form": "BVBA"
      },
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": "Charles NAEYAERT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0632.586.191",
        "name": "PMK CONSULT BVBA",
        "legal_form": "BVBA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": "Patrick Keusters",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Willy LENAERS",
        "address": null
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0419.122.548",
      "holder_org_name": "Kiynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
      "with_substitution": false,
      "holder_person_name": "Peter COOX"
    }
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310Handel in eigen onroerend goed68110Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
Legal nameNL Wanaka Fund Management
Registered office
Sint-Lazaruslaan 4 bus 10
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 29 of 151 with filed accounts
Belfius Asset Management BE 0654.876.296 · Sint-Joost-ten-Node
EUROCLEAR PENSION FUND BE 0421.387.497 · Sint-Joost-ten-Node
I4B PPP HoldCo BE 1022.860.941 · Sint-Joost-ten-Node
ABRDN INVESTMENTS LUXEMBOURG S.A. BE 0635.623.776 · LUXEMBOURG
ADITUS INVEST BE 0541.935.436 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative