Terra Houthulst

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY, vast vertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV TUPPARELLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820 Merelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.849.325",
    "name_full": "TERRA HOUTHULST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Meert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming van BV M \u0026 M CONSULTANCY, met zetel te 9820 Merelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, met ingang op 16/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV WGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming van BV WGS, met zetel te 2930 Brasschaat, Bredabaan 61, als niet-statutaire bestuurder, met ingang op 16/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.849.325",
    "name_full": "TERRA HOUTHULST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Torney",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772747629",
        "name": "TORVAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als nieuwe bestuurder van de vennootschap met ingang van heden en voor onbepaalde duur: TORVAN BV, met adres van de zetel te Guldensporenstraat 62, 8560 Wevelgem en met ondernemingsnummer 0772.747.629, vast vertegenwoordigd door Dhr. Wouter Torney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.849.325",
    "name_full": "TERRA HOUTHULST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2F4"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E"
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 15/11/2022 blijkt de verplaating van de maatschappelijke zetel naar Engelse Wandeling 2F4 8500 Kortrijk vanaf 15/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.849.325",
    "name_full": "TERRA HOUTHULST",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.849.325",
    "name_full": "TERRA HOUTHULST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Schoonzichtstraat 23E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0836.286.092",
        "name": "MILION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0836.286.092",
      "holder_org_name": "MILION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0877.286.092",
        "name": "GOOSS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0877.286.092",
      "holder_org_name": "GOOSS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "JDP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JDP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-01",
        "name": "RUYSSCHAERT Silke Pieter Christiane",
        "niss": null,
        "address": "9000 Gent, Gewad 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "RUYSSCHAERT Silke Pieter Christiane",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0894.380.580",
        "name": "CAPIJU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0894.380.580",
      "holder_org_name": "CAPIJU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 175000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0778.849.325",
    "name_full": "Terra Houthulst",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}