TERRANOVA

{
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      "role": "bestuurder",
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      "evidence_quote": "Par d\u00E9cision unanime des actionnaires, I\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VROLIX \u00BB",
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        "kbo": null,
        "name": "SA JOLY",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de l\u0027avenant du 18/12/2025 \u00E0 la convention de services sign\u00E9e en date du 02/08/2021 entre la SA JOLY, administrateur-d\u00E9l\u00E9gu\u00E9 de la SA ABTECH, et la SRL FRERE CONSTRUCT. Par cet avenant, la SA JOLY octroie \u00E0 la SRL C\u0026M FRERE CONSTRUCT un m",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SOCIETE ANONYME"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude Darimont",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Marc Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JOLY SA",
        "quote": "Le Conseil d\u2019Administration nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roclenge-sur-Geer",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-22",
    "filing_date": "2021-10-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "org",
    "org_kbo": "0872.242.806",
    "org_name": "Soci\u00E9t\u00E9 anonyme \u00AB JOLY SA \u00BB",
    "person_name": null,
    "org_rep_person_name": "Pierre JOLY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme TERRANOVA, si\u00E9geant \u00E0 Li\u00E8ge, s\u0027est r\u00E9unie le 6 octobre 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau. Les modifications portent sur la forme l\u00E9gale, le si\u00E8ge, l\u0027objet social, le capital, les titres, l\u0027administration, la repr\u00E9sentation, le contr\u00F4le, les assembl\u00E9es g\u00E9n\u00E9rales, la liquidation, et les dispositions diverses. L\u0027assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 \u00E0 des nominations d\u0027administrateurs et \u00E0 la d\u00E9signation d\u0027un ",
  "co_filed_documents": [
    "Extrait du registre des entreprises",
    "Procuration du repr\u00E9sentant permanent de JOLY SA"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "C\u0026M FRERE CONSTRUCT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DelGest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "TALAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "VROLIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JOLY SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Monsieur Marc VROLIX a fait conna\u00EEtre son intention de d\u00E9missionner de sa fonction d\u2019administrateur. Cette d\u00E9mission est accept\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui met ainsi fin \u00E0 son mandat. D\u00E9charge compl\u00E8te et enti\u00E8re lui est donn\u00E9e pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FINOFAB \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent reste Monsieur FABRY Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, dont Monsieur JOLY Pierre, pr\u00E9nomm\u00E9, reste le repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770626594",
        "name": "C\u0026M FRERE CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateurs non statutaires: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u0026M FRERE CONSTRUCT \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0770.626.594 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur FRERE He"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771766048",
        "name": "DelGest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DelGest \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0771.766.048 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DELHEZ Pascal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TALLIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772732088",
        "name": "TALAND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TALAND \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0772.732.088 ... Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur TALLIEU Bertrand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
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      },
      "via_org": {
        "kbo": "0774914390",
        "name": "VROLIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VROLIX \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0774914390 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VROLIX Marc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Pierre JOLY",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Le Conseil d\u2019Administration nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
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      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Herry",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Luc Joine",
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Bernard Michaux",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Mousny",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Tellings",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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        "name": "A.I.D.E. scrl",
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    {
      "kind": "director_in",
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      "kind": "director_in",
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        "birth_date": null
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      "kind": "director_in",
      "role": "administrator",
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        "name": "Jean-Marie MOUSNY",
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    {
      "kind": "director_out",
      "role": "administrator",
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        "name": "Georges PIRE",
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    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.I.D.E. scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 1.A.I.D.E. scrl. ayant comme repr\u00E9sentant permanent madame Florence HERRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 2.INTRADEL scrl. ayant comme repr\u00E9sentant permanent monsieur Luc JOINE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MICHAUX",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.I.L.E. scri.",
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      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 3.C.I.L.E. scri. ayant comme repr\u00E9sentant permanent monsieur Bernard MICHAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB sprl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 4.FINOFAB sprl. ayant comme repr\u00E9sentant permanent monsieur Olivier FABRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 5.Monsieur Jean-Marie MOUSNY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de monsieur Georges PIRE prend fin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposit\u00EDon du Conseil d\u0027Administration, lassembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023)... La SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur C\u00E9dric Ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "INTRADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "neemt acte van de d\u00E9mission van twee administrateurs: Monsieur Alain DECERF en INTRADEL ayant comme repr\u00E9sentant permanent Monsieur Ernur COLAK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Monsieur Marc VROLIX, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "contribution_type": "none_or_other"
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 87000,
      "currency": "EUR",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "Ainsi, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale a constat\u00E9 par voie de cons\u00E9quence la r\u00E9duction de capital \u00E0 concurrence de vingt-cinq (25) pour cent, soit \u00E0 concurrence de quatre-vingt-sept mille euros (87.000 \u20AC) pour le ramener de trois cent quarante-huit mille euros (348.000 \u20AC) \u00E0 deux cent soixante et un mille euros (261.000 \u20AC), par annulation et destructions de huit cent septante (870) actions.",
      "contribution_type": null
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nrale Statutaire du 6 juin 2018 : ... - nomme Monsieur Claude TELLINGS Administrateur"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERRANOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027Administration du mardi 16 mai 2017 d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 11 des statuts: - Monsieur Claude TELLINGS, pr\u00E9sident du consell d\u0027administration - JOLY S.A., dont le repr\u00E9sentant permanant est Monsieur Pierre JOLY, administrateur-d\u00E9l\u00E9gu\u00E9"
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "JOLY S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Administration du mardi 16 mai 2017 d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 11 des statuts: - Monsieur Claude TELLINGS, pr\u00E9sident du consell d\u0027administration - JOLY S.A., dont le repr\u00E9sentant permanant est Monsieur Pierre JOLY, administrateur-d\u00E9l\u00E9gu\u00E9"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard MICHAUX",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
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    {
      "kind": "director_in",
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    {
      "kind": "director_out",
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    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
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        "rrn": null,
        "name": "C\u00E9dric Antonelli",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 16 mai 2017 d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucoumont, 51. Conform\u00E9ment \u00E0 l\u0027article 132 du code"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
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        "raw": "4020 Li\u00E8ge, rue de l\u0027\u00CEle Monsin 80",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue de l\u0027\u00CEle Monsin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
      "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
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  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-12",
    "filing_date": "2017-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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  "co_filed_documents": [
    "Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9pot de l\u0027acte au greffe"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de l\u0027lle Monsin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464849536",
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u003C JOLY SA \u003E ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, dont le repr\u00E9sentant permanent est Monsieur Pierre JOLY."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Pierre JOLY",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "JOLY SA",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
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      "via_org": {
        "kbo": "0872242806",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 10 f\u00E9vrier 2015 d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucoumont, 51."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "TERRANOVA",
    "legal_form": "SA"
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}

{
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      "role": "commissaire-r\u00E9viseur",
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    },
    {
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        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - la scrl INTRADEL dont le r\u00E9pr\u00E9sentant permanent est Monsieur Ernur COLAK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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