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TERRANOVA

Actief
Avenue de l'Indépendance 83 ·4020 Liège, België
BE 0872.242.806
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Belgisch Staatsblad — aktes

29 aktes
Kapitaalverloop · 2
21-06-2019
v3.2
21-06-2019
v3.2
Adresverloop · 2
12-06-2017
Zetelwijziging
12-06-2017
v3.2
Alle aktes · 29 bijgewerkt 3 maanden geleden
2026
04-03-2026 Marc Vrolix neemt ontslag als bestuurder Bestuurswijziging
  • Marc Vrolix — Bestuurder
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vrolix",
        "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": "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "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,
      "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": "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"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
04-03-2026 Marc Vrolix neemt ontslag als bestuurder Bestuurswijziging
  • Marc Vrolix — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "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"
  }
}
2021
22-10-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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
      }
    ]
  }
}
22-10-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Alain GUINTENS
Samenvatting: otherNotaris: Alain GUINTENS · Roclenge-sur-Geer
Technische details 
{
  "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,
    "exchange_ratio_text": null,
    "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"
  },
  "publication_proxy": {
    "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"
}
22-10-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "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
  }
}
22-10-2021 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • C&M FRERE CONSTRUCT — Administrateur non statutaire
  • DelGest — Administrateur non statutaire
  • TALAND — Administrateur non statutaire
  • VROLIX — Administrateur non statutaire
  • JOLY SA — Gedelegeerd bestuurder
  • Marc VROLIX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
22-10-2021 5 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Hervé FRERE — Bestuurder
  • Pascal DELHEZ — Bestuurder
  • Bertrand TALLIEU — Bestuurder
  • Marc VROLIX — Bestuurder
  • Pierre JOLY — Gedelegeerd bestuurder
  • Marc VROLIX — Bestuurder
  • Olivier FABRY — Bestuurder
  • Pierre JOLY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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,
        "birth_date": null
      },
      "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",
      "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": "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
15-10-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
15-10-2021 5 ontslagnemend Bestuurswijziging
  • Florence Herry — Bestuurder
  • Luc Joine — Bestuurder
  • Bernard Michaux — Bestuurder
  • Jean-Marie Mousny — Bestuurder
  • Claude Tellings — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Herry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Joine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Michaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Mousny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Tellings",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
2020
26-10-2020 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • A.I.D.E. scrl — Administrator
  • INTRADEL scrl — Administrator
  • C.I.L.E. scrl — Administrator
  • FINOFAB sprl — Administrator
  • Jean-Marie MOUSNY — Administrator
  • BDO Réviseurs d'Entreprises — Commissaire réviseur
  • Cédric Antonelli — Commissaire réviseur
  • Georges PIRE — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A.I.D.E. scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INTRADEL scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "C.I.L.E. scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FINOFAB sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
26-10-2020 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Florence HERRY — Bestuurder
  • Luc JOINE — Bestuurder
  • Bernard MICHAUX — Bestuurder
  • Olivier FABRY — Bestuurder
  • Jean-Marie MOUSNY — Bestuurder
  • Cédric Antonelli — Commissaris
  • Georges PIRE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.I.L.E. scri.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2019
10-07-2019 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Marc VROLIX — Bestuurder
  • Alain DECERF — Bestuurder
  • Ernur COLAK — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "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"
  }
}
10-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc VROLIX — Bestuurder
  • Ernur COLAK — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      },
      "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"
  }
}
21-06-2019 Kapitaalvermindering van €87.000 tot €261.000 Kapitaal & aandelen
  • €348.000 → €261.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
21-06-2019 Kapitaalvermindering van €87.000 tot €261.000 Kapitaal & aandelen
  • €348.000 → €261.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 87000,
      "currency": "EUR",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-18",
      "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
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2018
28-09-2018 Claude TELLINGS benoemd tot bestuurder Bestuurswijziging
  • Claude TELLINGS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
28-09-2018 2 bestuurders benoemd Bestuurswijziging
  • Florence HERRY — Bestuurder
  • Claude TELLINGS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
28-06-2018 2 bestuurders benoemd Bestuurswijziging
  • TERRANOVA — Zaakvoerder
  • Pierre JOLY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
28-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Claude TELLINGS — President du conseil d'administration
  • Pierre JOLY — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA SA"
  }
}
07-03-2018 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bernard MICHAUX — Bestuurder
  • Guy LANUIT — Bestuurder
  • SCRL BDO Réviseurs d'Entreprises — Commissaire réviseur
  • Cédric Antonelli — Commissaire réviseur
  • Pierre MINNE — Bestuurder
  • Philippe BOURY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard MICHAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy LANUIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BOURY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
07-03-2018 Cédric Antonelli benoemd tot commissaris Bestuurswijziging
  • Cédric Antonelli — Commissaris
Samenvatting: v3.2
Technische details 
{
  "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2017
12-06-2017 Zetelverplaatsing binnen Liège Zetelwijziging·notary's full name not provided in text
  • 4020 Liège, rue de l'Île Monsin 80 → 4020 Liège, Avenue de l'Indépendance 83
Notaris: notary's full name not provided in text · Liège
Technische details 
{
  "events": [
    {
      "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,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "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
    }
  ],
  "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:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9pot de l\u0027acte au greffe"
  ]
}
12-06-2017 Zetelverplaatsing binnen Liège Zetelwijziging
  • rue de l'lle Monsin 80, 4020 Liège → Avenue de l'Indépendance 83, 4020 Liège
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "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"
  }
}
2016
23-11-2016 Pierre JOLY benoemd tot bestuurder Bestuurswijziging
  • Pierre JOLY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
23-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • JOLY SA — Bestuurder
  • Pierre JOLY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JOLY SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
2015
12-03-2015 Cédric Antonelli benoemd tot commissaris Bestuurswijziging
  • Cédric Antonelli — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
12-03-2015 2 bestuurders benoemd Bestuurswijziging
  • Cédric Antonelli — Commissaire réviseur
  • SCRL BDO Réviseurs d'Entreprises — Commissaire réviseur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
16-01-2015 8 bestuurders benoemd Bestuurswijziging
  • Ernur COLAK — Bestuurder
  • Pierre MINNE — Bestuurder
  • Claude TELLINGS — Bestuurder
  • Philippe BOURY — Bestuurder
  • Olivier FABRY — Bestuurder
  • Georges PIRE — Bestuurder
  • Alain DECERF — Bestuurder
  • Jean-Marie MOUSNY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      },
      "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",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CILE",
        "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 CILE dont le repr\u00E9sentant permanent est Monsieur Pierre MINNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AIDE",
        "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: - l\u0027AIDE dont le repr\u00E9sentant permanent est Monsieur Claude TELLINGS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDWE",
        "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 SDWE dont le repr\u00E9sentant permanent est Monsieur Philippe BOURY"
    },
    {
      "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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - la FINOFAB sprl dont le repr\u00E9sentant permanent est Monsieur Olivier FABRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": 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: ... - Monsieur Georges PIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": 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: ... - Monsieur Alain DECERF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": 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: ... - Monsieur Jean-Marie MOUSNY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
16-01-2015 8 bestuurders benoemd Bestuurswijziging
  • Georges PIRE — Bestuurder
  • Alain DECERF — Bestuurder
  • Jean-Marie MOUSNY — Bestuurder
  • Ernur COLAK — Bestuurder
  • Pierre MINNE — Bestuurder
  • Claude TELLINGS — Bestuurder
  • Philippe BOURY — Bestuurder
  • Olivier FABRY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BOURY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}