TERANGA PROPERTIES
Voor TERANGA PROPERTIES is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 4 pre-faillissementssignalen en 1 gerechtelijke reorganisatie. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 08-11-2024 | 2024-00531963 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00407711 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20284575 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42400353 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51800597 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-61700037 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-65100347 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-62900176 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-56000477 |
| 31-12-2014 | verkort | 30-08-2016 | 2016-53200313 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | YSABELLE ENSCH AVENUE LOUISE 349 B 17,
1050 IXELLES |
03-11-2025 → heden | Belgisch Staatsblad |
| Voorlopig bewindvoerder | Nicholas OUCHINSKY | 15-04-2025 → heden | Belgisch Staatsblad |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-09-1991 |
| Status | Actief |
| Postcode | 1050 |
| Eerste BS-signaal | 25-02-2025 |
| Laatste BS-signaal | 07-11-2025 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22552E0043/00E045 | Vlaanderen | 2.213 m² | 1 · 55 m² | 11,6 m · 1 verd. |
| 21807G0123/00P004 | Brussel | 977 m² | 1 · 890 m² | 45,4 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-04-2025 Zetelverplaatsing van Sint-Genesius-Rode naar Brussel
- 1640 Sint-Genesius-Rode, Waterloose Steenweg 258 → 1050 Brussel, Louizalaan 250
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 250",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250",
"locality_suffix": null
},
"old_address": {
"raw": "1640 Sint-Genesius-Rode, Waterloose Steenweg 258",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": "2025-04-03",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-28",
"filing_date": "2025-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicholas Ouchinsky",
"org_rep_person_name": null,
"person_role_at_subject": "voorlopige bewindvoerde"
},
"co_filed_documents": []
}28-04-2025 Zetelverplaatsing van Sint-Genesius-Rode naar Brussel
- 1640 Sint-Genesius-Rode, Waterloose Steenweg 258 → 1050 Brussel, Louizalaan 250
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 250",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250",
"locality_suffix": null
},
"old_address": {
"raw": "1640 Sint-Genesius-Rode, Waterloose Steenweg 258",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"effective_date": "2025-04-18",
"evidence_quote": "Om zijn opdracht uit te voeren, heeft Meester Nicholas Ouchinsky q.q. besloten het zetel van de NV TERANGA PROPERTIES te verplaatsen naar 1050 Brussel, Louizalaan 250.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicholas Ouchinsky",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-18",
"unanimous": false
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Beschikking van 3 april 2025 van de Franstalige Ondernemingsrechtbank van Brussel"
]
}13-03-2024 Zetelverplaatsing binnen Sint-Genesius-Rode
- Anémonenlaan 2 - 1640 Sint-Genesius-Rode → Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"old_address": {
"raw": "An\u00E9monenlaan 2 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "An\u00E9monenlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De Algemene Vergadering beslist met unanimiteit om de maatschappelijke zetel te verplaatsen van Anemonenlaan 2 - 1640 Sint-Genesius-Rode naar Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nedertandt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Kopie van de akte van de notaris"
]
}13-03-2024 Zetelverplaatsing binnen Sint-Genesius-Rode
- Anémonenlaan 2 1640 Sint-Genesius-Rode → Waterloosesteenweg 258- 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 258- 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"old_address": {
"raw": "An\u00E9monenlaan 2\n1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "An\u00E9monenlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STAUMONT CEDRIC",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}07-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-30",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.550.156",
"name": "IMMO CHABEAU",
"role": "acquiring",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.072.028",
"name": "TERANGA PROPERTIES",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (TERANGA PROPERTIES) wordt overgenomen door de overnemende vennootschap (IMMO CHABEAU). Dit omvat onroerende goederen gelegen in Anderlecht, Schaarbeek en Sint-Agatha-Berchem.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "IMMO CHABEAU, eigenaar van alle aandelen van TERANGA PROPERTIES, stelt een fusievoorstel op overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie, die een met fusie gelijkgestelde verrichting is, zal het gehele vermogen van TERANGA PROPERTIES overnemen zonder liquidatie. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 24 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.550.156",
"name": "IMMO CHABEAU",
"role": "acquiring",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.072.028",
"name": "TERANGA PROPERTIES",
"role": "absorbed",
"address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (TERANGA PROPERTIES) wordt overgenomen door de overnemende vennootschap (IMMO CHABEAU). Dit omvat onroerende goederen, waaronder gronden in Anderlecht, Schaarbeek en Sint-Agatha-Berchem.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2023 hebben de bestuursorganen van IMMO CHABEAU en TERANGA PROPERTIES een fusievoorstel ingediend overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie, die een gelijkgestelde verrichting aan een fusie door overneming is, zal leiden tot het volledige overnemen van het vermogen van TERANGA PROPERTIES door IMMO CHABEAU, die al de enige aandeelhouder is. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 15 mei 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2021 3 bestuurders benoemd, 2 ontslagnemend
- STAUMONT Cédric — Bestuurder
- GASHI Fane — Bestuurder
- STAUMONT Cédric — Gedelegeerd bestuurder
- STAUMONT Cédric — Bestuurder
- GASHI Fane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAUMONT C\u00E9dric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GASHI Fane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAUMONT C\u00E9dric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GASHI Fane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "STAUMONT C\u00E9dric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
}
}23-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}21-10-2019 3 bestuurders benoemd
- Cédric STAUMONT — Bestuurder
- Fane GASHI — Bestuurder
- Cédric STAUMONT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fane GASHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
}
}08-06-2018 Zetelverplaatsing van Sint-Genesius-Rode naar Rhode-Saint-Genèse
- NIEUWESTRAAT 17- 1640 SINT GENESIUS RODE → Avenue des Anémones 2 - 1640 Rhode Saint-Gerièse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des An\u00E9mones 2 - 1640 Rhode Saint-Geri\u00E8se",
"city": "Rhode-Saint-Gen\u00E8se",
"region": "vlaams_gewest",
"street": "Avenue des An\u00E9mones",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "NIEUWESTRAAT 17- 1640 SINT GENESIUS RODE",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Nieuwstraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De algemene vergadering aanvaardt unaniem de verplaatsing van de maatschappelijke zetel van de vennootschap van de Nieuwstraat 17 in 1640 Rhode-Saint-Gen\u00E8se tot de Avenue des An\u00E9mones 2 in 1640 Rhode Saint-Geri\u00E8se. Dit gaat in op 01 juni 2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "STAUMONT C\u00E9dric",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-08",
"filing_date": "2018-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Verhuis van de hoofdzetel en de exploitatiezetel (AU718)"
]
}11-09-2015 HOEDEMAKER XAVIER neemt ontslag als gedelegeerd bestuurder
- HOEDEMAKER XAVIER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HOEDEMAKER XAVIER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
}
}20-02-2015 1 bestuurder benoemd, 2 ontslagnemend
- GASHI FANE — Bestuurder
- VANDENBERG BRIGITE — Bestuurder
- VERHOEVEN MARTINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDENBERG BRIGITE",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "GASHI FANE",
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "VERHOEVEN MARTINE",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
}
}20-02-2015 Zetelverplaatsing van Bruxelles naar Rhode Saint Genèse
- Rue Marché aux Fromages 10 à 1000 Bruxelles → RUE NEUVE 17 à 1640 Rhode Saint Genese
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE NEUVE 17 \u00E0 1640 Rhode Saint Genese",
"city": "Rhode Saint Gen\u00E8se",
"region": "vlaams_gewest",
"street": "Rue Neuve",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "17",
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},
"old_address": {
"raw": "Rue March\u00E9 aux Fromages 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue March\u00E9 aux Fromages",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2014-11-17",
"evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027accepter le transfert du si\u00E8ge social vers RUE NEUVE 17 \u00E0 1640 Rhode Saint Genese.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "C\u00E9dric STAUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-02-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric STAUMONT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/11/2014"
]
}02-09-2014 3 bestuurders benoemd
- STAUMONT CEDRIC — Gedelegeerd bestuurder
- VERHOEVEN MARTINE — Bestuurder
- VANDENBERG BRIGITTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "STAUMONT CEDRIC",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VERHOEVEN MARTINE",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VANDENBERG BRIGITTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
}
}20-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- Martine VERHOEVEN — Bestuurder
- Xavier HOEDEMAKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier HOEDEMAKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine VERHOEVEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES"
}
}20-10-2010 Zetelverplaatsing binnen Bruxelles
- Boulevard du Triomphe 47 à 1160 Bruxelles → rue Marché aux Fromages 10 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue March\u00E9 aux Fromages 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue March\u00E9 aux Fromages",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Triomphe 47 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Triomphe",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2010-07-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers la rue March\u00E9 aux Fromages 10 \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "C\u00E9dric STAUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-10-20",
"filing_date": "2010-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0445.072.028",
"name_full": "TERANGA PROPERTIES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_name": null,
"person_name": "C\u00E9dric STAUMONT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2010"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | TERANGA PROPERTIES |