THRIBE BRANDS

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02640",
        "name": "Dries OOSTERLINCK",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTT\u0415",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "decharge_status": null,
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        "value": "3"
      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.348.712",
    "name_full": "THRIBE BRANDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C.R. Invest",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric RIJKERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 21/11/2024",
    "Origineel getekende verklaring geen bestuursverboden d.d. 21/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "via_org": {
        "kbo": "0428.179.774",
        "name": "VAN HAVERMAET",
        "address": "Diepenbekerweg 65, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
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      "evidence_quote": "De vergadering geeft bijzondere volmacht aan de naamloze vennootschap \u201CVAN HAVERMAET\u201D... om met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rijkers, F\u00E9lix",
        "address": "de zetel van de voornoemde vennootschap",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.726.895",
        "name": "THRIBE",
        "address": "Boomse Steenweg 10, 2627 Schelle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur: de besloten vennootschap \u0022THRIBE\u0022... Het mandaat is onbezoldigd",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "correction",
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Matthieu Poppe",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-23",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.348.712",
    "name_full": "HEXA",
    "legal_form": "BV"
  },
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    "person_name": "Matthieu Poppe",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}