TT Management Pool BE

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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0436.391.122",
    "firm_name": "RSM Interaudit BV",
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    "mission_type": "inbreng_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "1008.654.696",
    "name_full": "TT Management Pool BE",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vier volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
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      "n_shares": 4525534,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
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      "n_shares": 6033962,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 16658703,
      "class_name": "Sweet Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
}

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 18 september 2025, opgesteld door de heren Kurt Coninx en Stijn van Herbruggen, bedrijfsrevisoren, als vertegenwoordigers van RSM Interaudit BV, met zetel te Lozenberg 18, 1932 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0436.391.122 (RPR Brussel, Nederlandstalige Ondernemingsrechtbank), luiden letterlijk als volgt: ... Overeenkomstig artikelen 5:102 en 5:133 \u00A71 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van de vennootschap TT MANAGEMENT POOL BE onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 11 september 2025.",
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    "individual_name": "Kurt Coninx"
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    "kbo": "1008.654.696",
    "name_full": "TT MANAGEMENT POOL BE",
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  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Entrepotkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10 A"
      },
      "old_address": {
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        "street": "Entrepotkaai",
        "country": "BE",
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        "street_number": "10"
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De enige bestuurder BESLUIT om de zetel van de Vennootschap te verplaatsen van Entrepotkaai 10, 2000 Antwerpen naar Entrepotkaai 10 A, 2000 Antwerpen, met ingang vanaf 25 april 2024"
    }
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    "kbo": "1008.654.696",
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  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
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      "delta_eur": 75000,
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      "effective_date": "2024-11-15",
      "evidence_quote": "De vergadering beslist tot uitgifte van 75.000 Sweet Aandelen ... tot vergoeding van: de inbreng in natura ... met een totale inbrengwaarde van 75.000,00 EUR",
      "contribution_type": "in_kind"
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{
  "events": [
    {
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      "effective_date": "2024-06-25",
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{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Entrepotkaai 10",
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  "founders": [
    {
      "org": {
        "kbo": "0648.827.753",
        "name": "PROJECT 86"
      },
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  "incorporation_date": "2024-04-19",
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}