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Moniteur belge — actes
24 actes Évolution du capital · 9
09-09-2024
v3.2
09-09-2024
Modification du capital
15-07-2024
Modification du capital
15-07-2024
v3.2
02-05-2022
v3.2
02-05-2022
Modification du capital
23-08-2021
v3.2
14-08-2020
v3.2
16-08-2017
v3.2
Évolution de l'adresse · 3
03-12-2025
Changement de siège
03-12-2025
v3.2
23-12-2021
v3.2
Tous les actes · 24
mis à jour il y a 6 mois
2025
03-12-2025 Transfert du siège social de Antwerpen à Antwerpел
- Entrepotkaai 10, 2000 Antwerpen, België → Entrepotkaai 10A, 2000 Antwerpел
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Entrepotkaai 10A, 2000 Antwerp\u0435\u043B",
"city": "Antwerp\u0435\u043B",
"region": "vlaams_gewest",
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10A",
"locality_suffix": null
},
"old_address": {
"raw": "Entrepotkaai 10, 2000 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"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": "2025-12-03",
"filing_date": "2025-11-24",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-12",
"unanimous": true
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "Tech Tribes",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bo Duc\u00E9s",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}03-12-2025 Transfert du siège social au sein de Antwerpen
- Entrepotkaai 10, 2000 Antwerpen → Entrepotkaai 10A, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10A"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-11-12",
"evidence_quote": "De raad van bestuur BESLUIT om met ingang van de datum van deze besluiten de zetel van de Vennootschap te verplaatsen naar volgend adres: Entrepotkaai 10A, 2000 Antwerp\u0435\u043B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}24-10-2025 4 administrateurs nommés, 4 démissionnaires
- Elmosa BV — Bestuurder
- Project 86 BV — Bestuurder
- Project 86 BV — Bestuurder
- Elmosa BV — Bestuurder
- NPM Capital Investments B1 BV — Bestuurder
- MDVH BE BV — Bestuurder
- Seal Solutions BV — Bestuurder
- Project 86 BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.330.359",
"name": "NPM Capital Investments B1 BV",
"address": "Poortakkerstraat 93, 9051",
"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,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0762.681.009",
"name": "MDVH BE BV",
"address": "Leon Desmetlaan 11, 9800",
"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": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.933.196",
"name": "Seal Solutions BV",
"address": "Laarsebeekdreef 30, 2900 Schoten",
"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": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0648.827.753",
"name": "Project 86 BV",
"address": "Boterlaarbaan 24, 2970 Schilde",
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.658.158",
"name": "Elmosa BV",
"address": "Neerveld 4, 1861 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0648.827.753",
"name": "Project 86 BV",
"address": "Boterlaarbaan 24, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0648.827.753",
"name": "Project 86 BV",
"address": "Boterlaarbaan 24, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"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": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.658.158",
"name": "Elmosa BV",
"address": "Neerveld 4, 1861 Meise",
"country": "BE",
"legal_form": "BV"
},
"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": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Van Herbruggen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM Interaudit BV",
"address": "Lozenberg 18, 1932 Zaventem",
"country": "BE",
"legal_form": "naar Belgisch recht"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Stijn Van Herbruggen",
"rep_rotation_old_rep": "S\u00E9bastien Deckers",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": 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": "substantive_delegation",
"role": "bestuurder",
"person": 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": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-08",
"unanimous": true
},
{
"body": "bestuur",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.512.246",
"name_full": "Tech Tribes",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 4 administrateurs nommés, 4 démissionnaires
- Tomas Dhuys — Bestuurder
- Benjamin Goesaert — Bestuurder
- Benjamin Goesaert — Gedelegeerd bestuurder
- Tomas Dhuys — Gedelegeerd bestuurder
- Hiram Claus — Bestuurder
- Mathieu Devos — Bestuurder
- Jan Goesaert — Bestuurder
- Benjamin Goesaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiram Claus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1006330359",
"name": "NPM Capital Investments B1 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van deze besluiten: \u2022 NPM Capital Investments B1 BV, met zetel te Poortakkerstraat 93, 9051 ondernemingsnummer 1006.330.359, vast vertegenwoordigd door Hiram Claus;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762681009",
"name": "MDVH BE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van deze besluiten: \u2022 MDVH BE BV, met zetel te Leon Desmetlaan 11, 9800 0762.681.009, vast vertegenwoordigd door Mathieu Devos;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677933196",
"name": "Seal Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van deze besluiten: \u2022Seal Solutions BV, met zetel te Laarsebeekdreef 30, 2900 Schoten en ondernemingsnummer 0677.933.196, vast vertegenwoordigd door Jan Goesaert;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE VAN het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van deze besluiten: \u2022 Project 86 BV, met zetel te Boterlaarbaan 24, 2970 Schilde en met ondernemingsnummer 0648.827.753, vast vertegenwoordigd door Benjamin Goesaert."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dhuys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685658158",
"name": "Elmosa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder BESLUIT om de volgende personen te benoemen als bestuurders van de Vennootschap, voor een termijn van zes jaar, met ingang vanaf de datum van deze besluiten: \u2022 Elmosa BV, met zetel te Neerveld 4, 1861 Meise en met ondernemingsnummer 0685.658.158, vast vertegenwoordigd door Tom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder BESLUIT om de volgende personen te benoemen als bestuurders van de Vennootschap, voor een termijn van zes jaar, met ingang vanaf de datum van deze besluiten: \u2022 Project 86 BV, met zetel te Boterlaarbaan 24, 2970 Schilde en met ondernemingsnummer 0648.827.753, vast vertegenwoord"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Goesaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "Project 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De raad van bestuur BESLUIT om volgende personen te benoemen als gedelegeerd bestuurders van de Vennootschap voor onbepaalde duur en met ingang van deze besluiten, met dien verstande dat het mandaat van gedelegeerd bestuurder automatisch eindigt in geval van het ontslag als bestuurder van de Vennoot"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dhuys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685658158",
"name": "Elmosa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De raad van bestuur BESLUIT om volgende personen te benoemen als gedelegeerd bestuurders van de Vennootschap voor onbepaalde duur en met ingang van deze besluiten, met dien verstande dat het mandaat van gedelegeerd bestuurder automatisch eindigt in geval van het ontslag als bestuurder van de Vennoot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}2024
09-09-2024 Augmentation de capital de 5,16 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 208,
"currency": "BEF",
"after_eur": null,
"delta_eur": 5.16,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-24",
"evidence_quote": "verkrijging van maximaal 208 B-aandelen in de Vennootschap vanwege de Begunstigden",
"contribution_type": "cash",
"delta_eur_converted_from": {
"amount": 208,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}09-09-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Verkrijging van aandelen in de vennootschap door een rechtstreekse dochtervennootschap"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-04-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-04-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.512.246",
"name_full": "Tech Tribes",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Lena Pepa",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 208,
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"capital_share_eur": null,
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}
]
}15-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}15-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}08-07-2024 4 administrateurs nommés, 4 démissionnaires
- Hiram Claus — Bestuurder
- Mathieu Devos — Bestuurder
- Benjamin Goesaert — Bestuurder
- Jan Goesaert — Bestuurder
- Bert Godefroid — Bestuurder
- Benoit Graulich — Bestuurder
- Benjamin Goesaert — Bestuurder
- Jan Goesaert — Bestuurder
Détails techniques
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}08-07-2024 4 administrateurs nommés, 4 démissionnaires
- Hiram Claus — Bestuurder
- Mathieu Devos — Bestuurder
- Benjamin Goesaert — Bestuurder
- Jan Goesaert — Bestuurder
- Bert Godefroid — Bestuurder
- Benoit Graulich — Bestuurder
- Benjamin Goesaert — Bestuurder
- Jan Goesaert — Bestuurder
Résumé:
v3.2
Détails techniques
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}06-03-2024 5 reconduits
- Jan GOESAERT — Bestuurder
- Benjamin GOESAERT — Bestuurder
- Bert GODEFROID — Bestuurder
- Benoit GRAULICH — Bestuurder
- Sébastien DECKERS — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677933196",
"name": "SEAL SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als bestuurder van de Vennootschap: -SEAL SOLUTIONS BV, met zetel te 2900 Schoten, Laarsebeekdreef 30, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen met ondernemingsnummer 0677.933.196, vast vertegenwoordigd door de heer Jan GOESAERT,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin GOESAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648827753",
"name": "PROJECT 86 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- PROJECT 86 BV, met zetel te 2970 Schilde, Boterlaarbaan 24, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen met nummer 0648.827.753, vast vertegenwoordigd door de heer Benjamin GOESAERT, wonende te 2970 Schilde, Boterlaarbaan 24;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert GODEFROID",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866366485",
"name": "BEMACX BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- BEMACX BV, met zetel te 1200 Sint-Lambrechts-Woluwe, A.J. Slegerslaan 370, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0866.366.485, vast vertegenwoordigd door de heer Bert GODEFROID, wonende te 1200 Sint-Lambrechts-Woluwe, A.J. Slegers"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit GRAULICH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472527877",
"name": "BENOIT GRAULICH BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen, besluit de algemene vergadering tot de vervroegde herbenoeming van: - BENOIT GRAULICH BV, met zetel te 1380 Lasne, Chemin de Levromont 21, ingeschreven in het rechtspersonenregister van Brussel - Franstalige "
},
{
"kind": "commissaris_renew",
"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 algemene vergadering herbenoemt als commissaris van de Vennootschap RSM INTERNAUDIT BV. met zetel te Waterloosesteenweg 1151, 1180 Ukkel, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0436.391.122."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}2023
06-01-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0863.958.808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
02-05-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}02-05-2022 Opération sur le capital ou les actions
Notaire:
Johan Kiebooms · Antwerpen
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-02",
"filing_date": "2022-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0436.391.122",
"firm_name": "RSM InterAudit",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": null
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "Tech Tribes",
"legal_form": "Naamloze vennootscha\u0440",
"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": [
"Afschrift van de notulen dd. 30 maart 2022",
"volmacht(en)",
"uittreksel"
],
"shareholders_after": [],
"share_classes_after": []
}2021
23-12-2021 Transfert du siège social de Machelen à Antwerpen
- Culliganlaan 2, 1831 Machelen → Entrepotkaai 10, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "E",
"street_number": "2"
},
"effective_date": "2021-12-13",
"evidence_quote": "het adres van de zetel van de naamloze vennootschap \u0022TECH TRIBES\u0022 te verplaatsen binnen het Vlaamse gewest van thans 1831 Machelen, Culliganlaan 2, bus E, naar voortaan 2000 Antwerpen, Entrepotkaai 10, dit met ingang vanaf 13 december 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}23-08-2021 Augmentation de capital de 222.000 € à 15.072.000 €
- €14.850.000 → €15.072.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 222000,
"currency": "EUR",
"after_eur": 15072000,
"delta_eur": 222000,
"before_eur": 14850000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-27",
"evidence_quote": "Om het kapitaal te verhogen met een bedrag van tweehonderdtwee\u00EBntwintigduizend euro (\u20AC 222.000,00), om het van veertien miljoen achthonderdvijftigduizend euro (\u20AC 14.850.000,00) te brengen op vijftien miljoen twee\u00EBnzeventigduizend euro (\u20AC 15.072.000,00) door uitgifte van honderdzesenzestig (166) nieuwe A1-Aandelen ... en zesenvijftig (56) nieuwe B1-Aandelen ... Alle nieuwe tweehonderdtwee\u00EBntwintig (222) aandelen zullen als volledig volgestorte aandelen worden toegewezen in vergoeding voor de inbreng in natura van een schuldvordering met een nominale waarde van achthonderdduizend euro (\u20AC 800.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}23-08-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besluiten van het revisoraal verslag opgemaakt op 26 juli 2021 door de co\u00F6peratieve vennootschap \u201CRSM INTERAUDIT\u201D, kantoor houdend te 2600 Antwerpen, Posthofbrug 10 bus 4, ondernemingsnummer 0436.391.122, vertegenwoordigd door de heren S\u00E9bastien DECKERS en Kurt CONINX, bedrijfsrevisoren",
"firm_kbo": "0436.391.122",
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"individual_name": "S\u00E9bastien DECKERS en Kurt CONINX"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0863.958.808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-06-2021 RSM InterAudit nommé commissaire
- RSM InterAudit — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van commissaris met onmiddellijke ingang toe te vertrouwen aan de CVBA RSM InterAudit voor een periode van 3 jaar tot de gewone algemene vergadering in 2023, welke dient te besluiten over de jaarrekening over het boekjaar eindigend per 30 juni 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "TECH TRIBES",
"legal_form": "NV"
}
}2020
14-08-2020 Augmentation de capital de 50.000 € à 14.850.000 €
- €14.800.000 → €14.850.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 14850000.0,
"delta_eur": 50000.0,
"before_eur": 14800000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-24",
"evidence_quote": "Om het kapitaal te verhogen met een bedrag van vijftigduizend euro (\u20AC 50.000,00) om het van veertien miljoen achthonderdduizend euro (\u20AC 14.800.000,00) te brengen op veertien miljoen achthonderdvijftigduizend euro (\u20AC 14.850.000,00) door uitgifte van vijftig (50) nieuwe \u0022B3-Aandelen\u0022... onmiddellijk volledig zullen worden volstort in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "NEWCOM 20",
"legal_form": "NV"
}
}14-08-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2020-08-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "REVISORAAL VERSLAG Verslag van 23 juli 2020 van de bedrijfsrevisor aangesteld door het bestuursorgaan, de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, gevestigd in het Vlaamse Gewest met adres te 9051 Gent (Sint Denijs-Westrem), Jean-Baptiste de Ghellincklaan 21, RPR Gent, afdeling Gent BTW BE 0423.109.644 vertegenwoordigd door de heer Erik Van der Jeught, bedrijfsrevisor",
"firm_kbo": "0423.109.644",
"firm_name": "FIGURAD Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Erik Van der Jeught"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "NEWCOM 20",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "BIJZONDERE VOLMACHT Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022Administratie, Secretariaat er Consulting\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deume, Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
"holder_kbo": "0863.958.808",
"holder_name": "Administratie, Secretariaat en Consulting",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
04-03-2019 1 administrateur nommé, 1 démissionnaire
- Benoit Graulich — Bestuurder
- Pieter Bols — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Bols",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "De aigemene vergadering neemt kennis van en aanvaardt het vrijwillig aangeboden ontslag als bestuurder van de Vennootschap, met ingang op 30 november 2018, van de heer Pieter Bols, wonende te 3010 Kessel-Lo, Eeuwfeeststraat 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Graulich",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472527877",
"name": "Benoit Graulich BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-30",
"evidence_quote": "De algemene vergadering besluit tot de benoeming met ingang op 30 november 2018 van: - Benoit Graulich BVBA, met maatschappelijke zetel te 1850 Grimbergen, Bergstraat 16, ingeschreven in het rechtspersonenregister van Brussel met ondememingsnummer 0472.527.877, vast vertegenwoordigd door de heer Ben"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "NEWCOM 20",
"legal_form": "NV"
}
}2017
16-08-2017 Augmentation de capital de 14.739.000 € à 14.800.000 €
- €61.000 → €14.800.000
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 500.0,
"currency": "EUR",
"after_eur": 61000.0,
"delta_eur": -500.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-06",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van van vijfhonderd euro (500,00 \u20AC), om het maatschappelijk kapitaal te brengen van eenenzestigduizend vijfhonderd euro (61.500,00 \u20AC) tot eenenzestigduizend euro (61.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 14739000.0,
"currency": "EUR",
"after_eur": 14800000.0,
"delta_eur": 14739000.0,
"before_eur": 61000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-06",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van veertien miljoen zevenhonderd negenendertigduizend euro (14.739.000,00 \u20AC), om het te brengen van eenenzestigduizend euro (61.000,00 \u20AC) tot veertien miljoen achthonderdduizend euro (14.800.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.512.246",
"name_full": "NEWCOM 20",
"legal_form": "NV"
}
}16-08-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.512.246",
"name_full": "NEWCOM 20",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan elke bestuurder van de vennootschap alsook aan Mr Carlo Persyn, Mr. Koen Bauwens en/of enig andere advocaat van het advocatenkantoor NautaDutilh, met zetel te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend met macht van indeplaatsstelling, teneinde de bovenstaande beslissingen uit te voeren... -aan de notaris en/of elk van zijn medewerkers, alsook aan Mr Carlo Persyn, Mr. Koen Bauwens en/of enig andere advocaat van het advocatenkantoor NautaDutilh, met zetel te 1000 Brussel, Terhulpsesteenweg 120, elk individueel handelend met macht van indeplaatsstelling, teneinde alle nodige formaliteiten te vervullen die uit deze vergadering voortvloeien, bij de Kruispuntbank voor Ondernemingen, het rechtspersonenregister, het Ondernemingsloket en teneinde alle noodzakelijke documenten op te stellen en neer te leggen",
"holder_kbo": null,
"holder_name": "NautaDutilh",
"scope_categories": [
"filing",
"publication",
"execution_of_decisions",
"KBO",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2017 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1831 Machelen, Culliganlaan 2 Bus E",
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