PELICAN POINT

{
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      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
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    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 23 JUL! 2026",
      "value": "23/07/2026",
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      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders - Verklaring alle aandelen verenigd in \u00E9\u00E9n hand (art. 2:8, \u00A74 WVV)",
      "value": "Ontslag en benoeming van bestuurders - Verklaring alle aandelen verenigd in \u00E9\u00E9n hand (art. 2:8, \u00A74 WVV)",
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    },
    {
      "date": "2026-07-09",
      "type": "general_meeting",
      "quote": "Schriftelijke besluiten van de enige aandeelhouder van 9 juli 2026",
      "value": "09/07/2026",
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    },
    {
      "date": "2026-07-09",
      "type": "board_meeting",
      "quote": "Eenparige Schriftelijke Besluiten van het Bestuursorgaan van 9 juli 2026",
      "value": "09/07/2026",
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    },
    {
      "type": "officer_resignation",
      "quote": "Neemt kennis van het ontslag van Pelican Point BV ... als bestuurder van de Vennootschap met onmiddellijke ingang.",
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    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Bart Wouters",
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    {
      "date": "2026-07-09",
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      "quote": "Besluit de volgende personen ... te benoemen als bestuurders ... Vincent Lemmens",
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    {
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      "quote": "Besluit de volgende personen ... te benoemen als bestuurders ... Georgios Sarigiannidis",
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    {
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      "quote": "Besluit de volgende personen ... te benoemen als bestuurders ... Kurt Demeuleneere",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
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      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Zij zullen hun mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
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    },
    {
      "type": "filing_representative",
      "quote": "Besluit om een volmacht te verlenen aan Laurens Engelen, Richard Liu, Martijn Segers en/of enig andere advocaat, medewerker of werknemer van het advocatenkantoor Dentons Europe LLP ... teneinde alle noodzakelijke documenten op te stellen en neer te leggen voor publicatie",
      "value": "teneinde alle noodzakelijke documenten op te stellen en neer te leggen voor publicatie ... bij de griffie ... en bij de Kruispuntbank van Ondernemingen",
      "object": "e0",
      "subject": "e6"
    },
    {
      "date": "2026-07-09",
      "type": "sole_shareholder_declaration",
      "quote": "Verklaren hierbij, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen, dat op heden alle aandelen van de Vennootschap eigendom zijn van de volgende enige aandeelhouder: [...] (Neerlegging overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschapen en verenigingen van een verklaring inzake de vereniging van alle aandelen van de vennootschap in handen van \u00E9\u00E9n aandeelhouder (inclusief de identiteit van deze aandeelhouder) sinds 9 juli 2026.)",
      "value": {
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    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 17 van de statuten kan de Vennootschap ten aanzien van derden rechtsgeldig worden vertegenwoordigd door (i) \u00E9\u00E9n (1) bestuurder individueel handelend, of (ii) door een gedelegeerd bestuurder of algemeen directeur, individueel optredend in het kader van het dagelijks bestuur van de Vennootschap.",
      "value": "\u00E9\u00E9n (1) bestuurder individueel handelend, of (ii) door een gedelegeerd bestuurder of algemeen directeur, individueel optredend in het kader van het dagelijks bestuur van de Vennootschap",
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      "name": "Tribe Europe Partners",
      "attrs": {
        "seat": "Bellevue 5, bus 901, 9050 Gent, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
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        "seat": "Markgravelei 126, 2018 Antwerpen, Belgi\u00EB",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Markgravelei 126, 2018 Antwerpen, Belgie",
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      "old_address": {
        "raw": "Jozef de Bomstraat 21, 2018 Antwerpen, Belgi\u00EB",
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      },
      "effective_date": "2022-12-08",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist beslist de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Jozef de Bomstraat 21, 2018 Antwerpen, Belgi\u00EB naar Markgravelei 126, 2018 Antwerpen, Belgie.",
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    "pub_date": "2022-12-23",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-03",
    "unanimous": true
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    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent connaissance de la d\u00E9mission de PELICAN POINT SRL... de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 30 juin 2021.",
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        "seat": "Avenue Louise 326, 1050 Bruxelles",
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    {
      "type": "mandate_compensation",
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    {
      "date": "2020-05-04",
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      "quote": "LAC ROSE SRL... comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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