TERRA VERDE

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  "act_meta": {
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    "pub_date": "2023-08-04",
    "filing_date": "2023-08-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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  },
  "co_filed_documents": [
    "Expeditie van de akte kapitaalverhoging",
    "Co\u00F6rdinatie van de statuten",
    "9 volmachten",
    "Bijzonder verslag van het bestuursorgaan (5)",
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  "shareholders_after": [
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{
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    {
      "kind": "capital_increase",
      "amount": 4425000.0,
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      "delta_eur": 4425000.0,
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      "effective_date": "2023-07-31",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met een bedrag van vier miljoen vierhonderd vijfentwintig duizend euro (\u20AC 4.425.000,00) om het te brengen van drie\u00EBntwintig miljoen vijfhonderd negenenzeventig duizend honderd en zeven euro vierenvijftig cent (\u20AC 23.579.107,54) op achtentwintig miljoen vier duizend honderd en zeven euro vierenvijftig cent (\u20AC 28.004.107,54)",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0662.699.842",
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}

{
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    {
      "kind": "zetel_transfer",
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      "old_address": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022.",
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      "linguistic_region_changed": false,
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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  "subject_company": {
    "kbo": "0662.699.842",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Xavier VERHOESTRAETE",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Sint-Katelijne-Waver",
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        "street_number": "47"
      },
      "old_address": {
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        "street": "Kempenarestraat",
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        "postcode": "2860",
        "box_number": "2",
        "street_number": "64"
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022."
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  },
  "subject_company": {
    "kbo": "0662.699.842",
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}

{
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  "special_mandates": [
    {
      "quote": "De vergadering heet vervolgens een administratieve volmacht verleend aan de besloten vennootschap \u201CDECOSTERE ACCOUNTANCY ROESELARE\u201D, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, evenals aan al diens bestuurders, bedienden, werknemers, aangestelden en lasthebbers, die elk afzonderlijk kunnen optreden en met mogelijkheid tot indeplaatsstelling, om in naam en voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO-register en eStox.",
      "holder_kbo": "0451.474.028",
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        "UBO",
        "filing",
        "publication"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
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      "via_org": {
        "kbo": "0466763010",
        "name": "SENTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "het ontslag als bestuurder van BV \u0022SENTO\u0022, met zetel te 3740 Bilzen, Biesenweg 18 en ondernemingsnummer 0466.763.010 (RPR Antwerpen, afdeling Tongeren), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dominique SEVERIJNS, wonende te 3740 Bilzen, Biesenweg 18, en dit sinds 10/12/2021."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nicolas REMY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "de benoeming van de heer Nicolas REMY, wonende te 6120 Ham-sur-heure-Nalinnes, Rue Du Point D\u0027arr\u00EAt 24/B tot bestuurder, voor een termijn ingaande sinds 10/12/2021 en eindigend op 26/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.699.842",
    "name_full": "DE BES",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
        "kbo": "0684857315",
        "name": "CVBA AUDITAS-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "De gewone algemene vergadering heeft op 08/09/2020 de CVBA \u0022AUDITAS-VDG\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14 en ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, benoemd als commissaris voor drie opeenvolgende boekjaren tot onmiddellijk na"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0662.699.842",
    "name_full": "DE BES",
    "legal_form": "NV"
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}

{
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      "kind": "capital_increase",
      "amount": 7493982.0,
      "currency": "EUR",
      "after_eur": 8495982.0,
      "delta_eur": 7493982.0,
      "before_eur": 1002000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-23",
      "evidence_quote": "De vergadering besluit en verzoekt mij, notaris, akte te nemen van het feit dat het maatschappelijke kapitaal wordt verhoogd met zeven miljoen vierhonderddrie\u00EBnnegentigduizend negenhonderdtwee\u00EBntachtig euro (\u20AC 7.493.982,00) om het kapitaal te brengen van een miljoen tweeduizend euro (\u20AC 1.002.000,00) tot acht miljoen vierhonderdvijfennegentigduizend negenhonderdtwee\u00EBntachtig euro (\u20AC 8.495.982,00), door inbreng in natura van voormelde aandelen van de Naamloze vennootschap \u201CTERRA VERDE\u201D",
      "contribution_type": "in_kind"
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    {
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      "delta_eur": 15083125.54,
      "before_eur": 8495982.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-23",
      "evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris akte te nemen van het feit dat voormelde kapitaalverhoging van vijftien miljoen drie\u00EBntachtigduizend honderdvijfentwintig euro vierenvijftig cent (\u20AC 15.083.125,54) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op drie\u00EBntwintig miljoen vijfhonderdnegenenzeventigduizend honderd en zeven euro vierenvijftig cent (\u20AC 23.579.107,54)",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 1. Voornoemde vennootschap I CAN met als vast vertegenwoordiger de voornoemde heer Verhoestraete Xavier."
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Patrick De Roeck",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 2. Voornoemde heer Patrick De Roeck."
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    {
      "kind": "director_in",
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      "person": {
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        "kbo": "0466725495",
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      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 3. De besloten vennootschap met beperkte aansprakelijkheid \u0022LAGUINDA\u0022, met zetel te 2860 Sint-Katelijne-Waver, Duffelsesteenweg 66. Met ondernemingsnummer 0466.725.495 ... Met als vast vertegenwoordiger, de heer DE BOELPAEP Gunther Remy Emmanuel..."
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 4. De besloten vennootschap met beperkte aansprakelijkheid \u0022SENTO\u0022, met zetel te 3740 Bilzen, Biesenweg 18. Met ondernemingsnummer 0466.763.010 ... met als vast vertegenwoordiger, de heer SEVERIJNS Dominique Norbert Firmin Emiel..."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Etienne De Walsche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de niet-statutaire zaakvoerder, zijnde de heer Etienne De Walsche. ... Afzonderlijke kwijting voor het lopende boekjaar zal worden verleend na goedkeuring van de jaarrekening",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.699.842",
    "name_full": "DE BES",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "2",
        "street_number": "64"
      },
      "old_address": {
        "city": "Kaprijke",
        "region": "Vlaams Gewest",
        "street": "Bisschopslag",
        "country": "BE",
        "postcode": "9971",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "DERDE BESLISSING- ADRES VAN DE ZETEL De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 2860 Sint-Katelijne-Waver, Kempenarestraat 64/2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.699.842",
    "name_full": "DE BES",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-07-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "CVBA AUDITAS BEDRIJFSREVISOREN vertegenwoordigd door Sven VANSTEELANT Bedrijfsrevisor te Roeselare, 17/06/2019 over de staat van actief en passief",
    "firm_kbo": null,
    "firm_name": "CVBA AUDITAS",
    "ibr_number": null,
    "individual_name": "Sven VANSTEELANT"
  },
  "subject_company": {
    "kbo": "0662.699.842",
    "name_full": "DE BES",
    "legal_form": "Comm"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan mevrouw Van Speybroeck Ingrid, wonende te 9991 Maldegem, Albert De Keselstraat 2, of zijn/haar aangestelden, met mogelijkheid tot indeplaatsstelling, met de bevoegdheid om alleen op te treden, om alle nuttige of noodzakelijke formaliteiten te vervulien inzake BTW, bekendmaking in de bijlagen tot het Belgisch Staatsblad, de kruispuntbank voor ondernemingen, het ondernemingsloket, fiscale administraties, de registratiecommissie, de erkenningscommissies en de sociaalrechterlijke instellingen en met het oog op alle latere wijzigingen en schrappingen van deze inschrijvingen.",
      "holder_kbo": null,
      "holder_name": "Van Speybroeck Ingrid",
      "scope_categories": [
        "tax",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Paul Henrist",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Bisschopslag 1 - 9971 Lembeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-09-25",
        "name": "Etienne De Walsche",
        "niss": null,
        "address": "Stationsstraat 17, 9950 Waarschoot"
      },
      "share_class": "deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Etienne De Walsche",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "stille vennoten"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "stille vennoten",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1001990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200398,
      "amount_subscribed_eur": 1001990,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1002000,
  "subject_company": {
    "kbo": "0662.699.842",
    "name_full": "DE BES",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-15",
  "post_incorporation_mandates": []
}