TERRA NOVA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRYBA Bartlomiej",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: monsieur TRYBA Bartlomiej, pr\u00E9nomm\u00E9, qui a confirm\u00E9 par courrier du 18 d\u00E9cembre 2025 accepter son mandat en confirmant qu\u2019il n\u2019a pas \u00E9t\u00E9 frapp\u00E9 par aucune mesure s\u2019y opposant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.401.678",
    "name_full": "TERRA NOVA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaarbeek",
        "region": "Brussels",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "583"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams",
        "street": "Esdoornenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2021-03-30",
      "evidence_quote": "De zetel van Terra Nova BV verplaatst wordt naar: Leuvensesteenweg 583, 1030 Schaarbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.401.678",
    "name_full": "TERRA NOVA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Esdoornenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "583"
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/10/2018 d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse sujvante: Esdoornenlaan 71 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.401.678",
    "name_full": "TERRA NOVA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.401.678",
    "name_full": "TERRA NOVA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boone Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Boone Roland en tant que g\u00E9rant de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fronczek Dorota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De prendre acte de la nomination de Madame Fronczek Dorota en tant que g\u00E9rant de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.401.678",
    "name_full": "TERRA NOVA",
    "legal_form": "SPRL"
  }
}