TERRA ENDURA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De La Rivi\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-22",
      "evidence_quote": "Bestuurder Alain De La Rivi\u00E8re krijgt ontslag als bestuurder met ingang van 22 juli 2025. Hij krijgt d\u00E9charge voor zijn mandaat. Zijn ontslag zal op de eerst volgende algemene vergadering als dusdanig worden bevestigd.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERRA ROSA SERVICES LLC",
        "address": "732 S 6TH ST # 4469 Las Vegas, NV 89101 USA",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TERRA ROSA SERVICES LLC",
        "address": "732 S 6TH ST # 4469 Las Vegas, NV 89101 USA",
        "country": "US",
        "legal_form": "LLC"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tot nieuw onbezoldigd bestuurder voor onbepaalde duur wordt benoemd TERRA ROSA SERVICES LLC ingeschreven in het register van Office of the Secretary of State - State of Nevada onder het EIN nummer 30-1436704 met adres 732 S 6TH ST # 4469 Las Vegas, NV 89101 USA met als vast vertegenwoordiger Alain D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain De La Rivi\u00E8re",
        "address": null,
        "birth_date": "1969-07-23",
        "profession": null,
        "birth_place": "Waarschoot"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TERRA ROSA SERVICES LLC",
        "address": "732 S 6TH ST # 4469 Las Vegas, NV 89101 USA",
        "country": "US",
        "legal_form": "LLC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vast vertegenwoordiger Alain De La Rivi\u00E8re geboren te Waarschoot op 23 juli 1969, die verklaart de functie te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De La Rivi\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij krijgt d\u00E9charge voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alain De La Rivi\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op een bijzondere algemene vergadering op datum van 22 juli 2025 onder voorzitterschap van bestuurder Alain De La Rivi\u00E8re zijn de volgende beslissingen genomen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TERRA ROSA SERVICES LLC",
        "address": "732 S 6TH ST # 4469 Las Vegas, NV 89101 USA",
        "country": "US",
        "legal_form": "LLC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-02",
      "evidence_quote": "Er wordt beslist dat alle eigendommen van TERRA ENDURA BV doormiddel van een verkoopsovereenkomst op datum van 2 augustus 2025 overgaan in eigendom van TERRA ROSA SERVICES LLC met EIN nummer 30-1436704.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het adres op naam van TERRA ENDURA BV zal verder fungeren als bijhuis van TERRA ROSA SERVICES LLC.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.466.908",
    "name_full": "TERRA ENDURA BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain De La Rivi\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}