IP TERRA

{
  "notary": {
    "name": "Damien Collon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "second jeudi du mois de juin 2026",
    "old_schedule": "second jeudi du mois de juin 2026",
    "effective_from_year": 2026,
    "rule_changes_summary": "No change in quorum or majority rules; only the start date of the first fiscal year and AGM schedule is adjusted."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek",
    "address_old": "Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek",
    "effective_date": "2025-01-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "1017.444.183",
    "name_full": "IP TERRA",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": "24452485"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Collon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Acte de constitution",
    "Statuts modifi\u00E9s",
    "D\u00E9p\u00F4t au greffe"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "01-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "02-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "IP TERRA",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1017.444.183",
    "name_full": "IP TERRA",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "COHUET Ga\u00EBl Jacques Jean"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}