Kangaroot Holding
La probabilité de faillite calculée de Kangaroot Holding sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 3 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00225907 |
| 30-06-2023 | volledig | 29-11-2023 | 2023-00521276 |
-
CastagnoPersonne moraleAdministrateur délégué· repr. perm.: Peter DensActe Moniteur 25134329 (24-10-2025)Actif24-10-2025 → auj.
-
Tech TribesPersonne moraleAdministrateur· repr. perm.: Benjamin GoesaertActe Moniteur 25134329 (24-10-2025)Actif24-10-2025 → auj.
-
NPM Capital Investments B1 BVPersonne moraleAdministrateur· repr. perm.: Benjamin GoesaertActe Moniteur 24102477 (08-07-2024)Actif25-04-2024 → auj.
Anciens dirigeants (5)
-
Tech Tribes GroupPersonne moraleAdministrateur· repr. perm.: Benjamin GoesaertActe Moniteur 25134329 (24-10-2025)Ancien— → 24-10-2025
-
Ancien— → 31-03-2025
-
Castagno BVPersonne moraleAdministrateur· repr. perm.: Peter DensActe Moniteur 24102477 (08-07-2024)Ancien25-04-2024 → 25-04-2024
2 événements
- 25-04-2024 Démission· Administrateur
- 25-04-2024 Nommé· Administrateur
-
Kalou BVPersonne moraleAdministrateur· repr. perm.: Pieter BolsActe Moniteur 24102477 (08-07-2024)Ancien25-04-2024 → 25-04-2024
2 événements
- 25-04-2024 Démission· Administrateur
- 25-04-2024 Nommé· Administrateur
-
Tech Tribes NVPersonne moraleAdministrateur· repr. perm.: Benjamin GoesaertActe Moniteur 24102477 (08-07-2024)Ancien— → 25-04-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire · représenté par Sébastien Deckers |
— | 13-12-2023 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-12-2022 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11802B0059/00G002 | Flandre | 4 909 m² | 1 · 2 973 m² | 31,0 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-10-2025 2 administrateurs nommés, 2 démissionnaires
- Benjamin Goesaert — Bestuurder
- Peter Dens — Gedelegeerd bestuurder
- Pieter Bols — Bestuurder
- Benjamin Goesaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Bols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0713519033",
"name": "Kalou BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van de volgende bestuurders van de Vennootschap: \u2022 Kalou BV, met zetel te Koninklijkelaan 66, 2600 Antwerpen en met ondernemingsnummer 0713.519.033, vast vertegenwoordigd door Pieter Bols, met ingang vanaf 31 maart 2025;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1006330359",
"name": "Tech Tribes Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van de volgende bestuurders van de Vennootschap: \u2022 Tech Tribes Group BV, met zetel te Entrepotkaai 10 A, 2000 Antwerpen en met ondernemingsnummer 1006.330.359, vast vertegenwoordigd door Benjamin Goesaert, met ingang van de datum van deze besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676512246",
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "De enige aandeelhouder BESLUIT om Tech Tribes NV, met zetel te Entrepotkaai 10, 2000 Antwerpen en met ondernemingsnummer 0676.512.246, vast vertegenwoordigd door Benjamin Goesaert, te benoemen als bestuurder van de Vennootschap voor onbepaalde termijn met ingang van deze besluiten."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Dens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891733767",
"name": "Castagno BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-24",
"evidence_quote": "Het bestuursorgaan BESLUIT om Castagno BV, een besloten vennootschap naar Belgisch recht met zetel te De Heuvels 32, 2930 Brasschaat, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0891.733.767 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Peter "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
}
}24-10-2025 1 administrateur nommé, 2 démissionnaires
- Benjamin Goesaert — Bestuurder
- Pieter Bols — Vast vertegenwoordiger
- Benjamin Goesaert — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Bols",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0713.519.033",
"name": "Kalou BV",
"address": "Koninklijkelaan 66, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.330.359",
"name": "Tech Tribes Group BV",
"address": "Entrepotkaai 10 A, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0676.512.246",
"name": "Tech Tribes NV",
"address": "Entrepotkaai 10, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"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": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"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": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.349.628",
"name_full": "Kangaroot Holding",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}15-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-05",
"evidence_quote": "Kennisname van de vereniging van alle aandelen in de Vennootschap in \u00E9\u00E9n hand - De bestuurders nemen kennis van het feit dat (i) alle aandelen in de Vennootschap worden aangehouden door \u00E9\u00E9n aandeelhouder, zijnde - ingevolge de implementatie van de SPA, zoals aangepast door het Closing Memorandum - Tech Tribes NV",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
}
}15-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.349.628",
"name_full": "oluti KANGAROOT HOLDING (verkort)",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Tech Tribes NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-07-2024 3 administrateurs nommés, 3 démissionnaires
- Benjamin Goesaert — Bestuurder
- Peter Dens — Bestuurder
- Pieter Bols — Bestuurder
- Benjamin Goesaert — Bestuurder
- Peter Dens — Bestuurder
- Pieter Bols — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Tech Tribes NV, vast vertegenwoordigd door Benjamin Goesaert;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Castagno BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Castagno BV, vast vertegenwoordigd door Peter Dens;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Bols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kalou BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024: - Kalou BV, vast vertegenwoordigd door Pieter Bols."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NPM Capital Investments B1 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: - NPM Capital Investments B1 BV, vast vertegenwoordigd door Benjamin Goesaert, als B-bestuurder; ... met onmiddellijke ingang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Castagno BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: ... - Castagno BV, vast vertegenwoordigd door Peter Dens, als A-bestuurder; ... met onmiddellijke ingang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Bols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kalou BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap: ... - Kalou BV, vast vertegenwoordigd door Pieter Bols, als B-bestuurder, ... met onmiddellijke ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
}
}08-07-2024 3 administrateurs nommés, 3 démissionnaires
- NPM Capital Investments B1 BV — Bestuurder
- Castagno BV — Bestuurder
- Kalou BV — Bestuurder
- Tech Tribes NV — Bestuurder
- Castagno BV — Bestuurder
- Kalou BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tech Tribes NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Castagno BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kalou BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-04-25",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als bestuurders van Vennootschap met ingang van 25 april 2024, zoals aangeboden aan de Vennootschap in een ontslagbrief d.d. 25 april 2024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NPM Capital Investments B1 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Castagno BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kalou BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurders van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter van Daele",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Hofstr\u00F6ssler",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om Stefan Odeurs, Pieter van Daele, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in naa",
"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": "2024-07-08",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.349.628",
"name_full": "VOTURB KANGAROOT HOLDING (ve kon)",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 Sébastien Deckers nommé commissaire
- Sébastien Deckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InternAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering besluit om RSM InternAudit BV, met zetel te 1180 Ukkel, Waterloosesteenweg 1151, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0436.391.122, te benoemen tot commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
}
}13-12-2023 Sébastien Deckers nommé commissaire
- Sébastien Deckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InternAudit BV",
"address": "1180 Ukkel, Waterloosesteenweg 1151",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering besluit om RSM InternAudit BV, met zetel te 1180 Ukkel, Waterloosesteenweg 1151, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0436.391.122, te benoemen tot commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InternAudit BV",
"address": "1180 Ukkel, Waterloosesteenweg 1151",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-11-29",
"act_kind_objet": "BENOEMING COMMISSARIS - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Castango BV",
"person_name": null,
"org_rep_person_name": "Peter Dens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-01-2023 Augmentation de capital de 3.154.654,05 € à 3.154.654,05 €
- €0 → €3.154.654,05
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3153654.05,
"currency": "EUR",
"after_eur": 3154654.05,
"delta_eur": 3154654.05,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-20",
"evidence_quote": "tot een bijkomende inbreng voor een bedrag van drie miljoen honderddrie\u00EBnvijftigduizend zeshonderdvierenvijftig euro vijf cent (\u20AC 3.153.654,05) om de inbrengen te brengen op drie miljoen honderdvierenvijftigduizend zeshonderdvierenvijftig euro vijf cent (\u20AC 3.154.654,05) door uitgifte van drie miljoen honderddrie\u00EBnvijftigduizend zeshonderdvierenvijftig (3.153.654) nieuwe aandelen die zullen worden ingeschreven tegen de prijs van afgerond \u00E9\u00E9n euro (\u20AC 1,00) per aandeel",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 2103102.69,
"currency": "EUR",
"after_eur": 5257756.74,
"delta_eur": 2103102.69,
"before_eur": 3154654.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-20",
"evidence_quote": "tot een bijkomende inbreng voor een bedrag van twee miljoen honderdendrieduizend honderdentwee euro negenenzestig cent (\u20AC 2.103.102,69) om de inbrengen te brengen op vijf miljoen tweehonderdzevenenvijftigduizend zevenhonderdzesenvijftig euro vierenzeventig cent (\u20AC 5.257.756,74), met uitgifte van twee miljoen honderdendrieduizend honderdentwee (2.103.102) nieuwe aandelen die zullen worden ingeschreven tegen de prijs van afgerond \u00E9\u00E9n euro (\u20AC 1,00) per aandeel en als volledig volgestorte aandelen zullen worden in vergoeding voor de inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.349.628",
"name_full": "KANGAROOT HOLDING",
"legal_form": "BV"
}
}04-01-2023 Augmentation de capital de 3.153.654,05 € à 8.411.410,79 €
- €5.257.756,74 → €8.411.410,79
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5257756.74,
"delta_eur": 2103102.69,
"before_eur": 3154654.05,
"subscribers": [
{
"kbo": "0676.512.246",
"rrn": null,
"kind": "org",
"name": "Tech Tribes",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 3153654.04
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2103102,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2103102.69,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 8411410.79,
"delta_eur": 3153654.05,
"before_eur": 5257756.74,
"subscribers": [
{
"kbo": "0794.349.628",
"rrn": null,
"kind": "org",
"name": "Kangaroot Holding",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 3153654,
"contribution_amount_eur": 3153654.05
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3153654,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 3153654.05,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0436.391.122",
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": null
},
"subject_company": {
"kbo": "0794.349.628",
"name_full": "Kangaroot Holding",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0794.349.628",
"pct": null,
"kind": "org",
"name": "Kangaroot Holding",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0676.512.246",
"pct": null,
"kind": "org",
"name": "Tech Tribes",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-12-2022 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Vlaams Gewest",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0676.512.246",
"name": "Tech Tribes"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0676.512.246",
"holder_org_name": "Tech Tribes",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0794.349.628",
"name_full": "Kangaroot Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-02",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Kangaroot Holding |