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The software crew

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Kouter 1 ·9000 Gent, Belgique
BE 1017.742.608
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Moniteur belge — actes

7 actes
Évolution du capital · 2
08-12-2025
Modification du capital
08-12-2025
v3.2
Évolution de l'adresse · 2
13-08-2025
v3.2
13-08-2025
Changement de siège
Tous les actes · 7 mis à jour il y a 6 mois
2025
08-12-2025 Restructuration des classes d'actions Capital & actions·Tom Holvoet
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques 
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      "delta_eur": 1100000.0,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 454,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2422.91
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1100000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "The software crew",
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  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
08-12-2025 Augmentation de capital de 1.100.000 € à 1.105.000 € Capital & actions
  • €5.000 → €1.105.000
Résumé: v3.2
Détails techniques 
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      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 1105000.0,
      "delta_eur": 1100000.0,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00) om het te brengen van vijfduizend euro (\u20AC 5.000,00) op \u00E9\u00E9n miljoen honderdvijfduizend euro (\u20AC 1.105.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "THE SOFTWARE CREW",
    "legal_form": "BV"
  }
}
13-08-2025 2 démissionnaires Changement d'administrateurs
  • Domien Claeys — Bestuurder
  • Tim Vandecasteele — Bestuurder
Détails techniques 
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      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: - De heer Domien Claeys, wonende te Waalstraat 230/C, 9870 Zulte;",
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      "kind": "director_out",
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      "role": "gedelegeerd_bestuurder",
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        "kbo": "0563.890.593",
        "name": "Mynd BV",
        "address": "Waalstraat 230/C, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Terzelfdertijd beslist de raad van bestuur volgende persoon te benoemen als gedelegeerd bestuurder met ingang vanaf 1 juli 2025: De Besloten Vennootschap Mynd met zetel te Waalstraat 230/C, 9870 Zulte, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0563.890.593 wettel",
      "decharge_status": null,
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    },
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        "kbo": "0669.583.278",
        "name": "Blackfin Ventures",
        "address": "Kortrijksepoortstraat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden vanaf heden en voor onbepaalde duur volgende bestuurders benoemd: De Besloten Vennootschap Blackfin Ventures met zetel te Kortrijksepoortstraat, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0669.583.278 wettelijk vertegenwoordi",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2025 Transfert du siège social au sein de Gent Changement de siège
  • Lammerstraat 13a, 9000 Gent → Kouter 1, 9000 Gent
Résumé: v3.2
Détails techniques 
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      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Kouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "13a"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist dat de zetel van de vennootschap vanaf 1 juli 2025 verplaatst wordt van Lammerstraat 13a, 9000 Gent naar Kouter 1, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "1017.742.608",
    "name_full": "THE SOFTWARE CREW",
    "legal_form": "BV"
  }
}
13-08-2025 Transfert du siège social au sein de Gent Changement de siège
  • Lammerstraat 13a, 9000 Gent → Kouter 1, 9000 Gent
Détails techniques 
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  "events": [
    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kouter 1, 9000 Gent",
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "9000",
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        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lammerstraat 13a, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": true
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
13-08-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Domien Claeys — Bestuurder
  • Tim Vandecasteele — Bestuurder
  • Domien Claeys — Gedelegeerd bestuurder
  • Domien Claeys — Bestuurder
  • Tim Vandecasteele — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domien Claeys",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: - De heer Domien Claeys, wonende te Waalstraat 230/C, 9870 Zulte; ... Er wordt kwijting verleend voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    },
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      "evidence_quote": "De aandeelhouders belissen om volgende bestuurders van de vennootschap te ontslaan met ingang van 1 juli 2025: ... - De heer Tim Vandecasteele, wonende te Kortrijksepoortstraat 138/301, 9000 Gent. ... Er wordt kwijting verleend voor de uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domien Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563890593",
        "name": "Mynd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden vanaf heden en voor onbepaalde duur volgende bestuurders benoemd: De Besloten Vennootschap Mynd met zetel te Waalstraat 230/C, 9870 Zulte, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0563.890.593 wettelijk vertegenwoordigd doo"
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      "via_org": {
        "kbo": "0669583278",
        "name": "Blackfin Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden vanaf heden en voor onbepaalde duur volgende bestuurders benoemd: ... De Besloten Vennootschap Blackfin Ventures met zetel te Kortrijksepoortstraat, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0669.583.278 wettelijk vertegenwo"
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0563890593",
        "name": "Mynd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Terzelfdertijd beslist de raad van bestuur volgende persoon te benoemen als gedelegeerd bestuurder met ingang vanaf 1 juli 2025: De Besloten Vennootschap Mynd met zetel te Waalstraat 230/C, 9870 Zulte, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder het nummer 0563.890.593 wettel"
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2024
24-12-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
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  "seat": "9000 Gent, Lammerstraat 13a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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      "org": null,
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      "person": {
        "dob": "1985-09-19",
        "name": "VANDECASTEELE Tim",
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      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VANDECASTEELE Tim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-07",
        "name": "CLAEYS Domien Gratien Christian",
        "niss": null,
        "address": "9870 Zulte, Waalstraat 230 C000"
      },
      "share_class": "naam",
      "partner_role": null,
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      "amount_paid_in_eur": 2500,
      "holder_person_name": "CLAEYS Domien Gratien Christian",
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      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
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    "kbo": "1017.742.608",
    "name_full": "The Software Crew",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-20",
  "post_incorporation_mandates": []
}