TERRE PROVENCE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Carri\u00E8res 6/A \u00E0 4130 Esneux",
        "city": "Esneux",
        "region": "waals_gewest",
        "street": "des Carri\u00E8res",
        "country": "BE",
        "postcode": "4130",
        "box_number": "A",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Vignoul 39 - 4030 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Vignoul",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2026-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 TERRE PROVENCE SRL situ\u00E9 Rue Vignoul 39 \u00E0 4030 Li\u00E8ge vers Rue des Carri\u00E8res 6/A \u00E0 4130 Esneux \u00E0 partir de ce jour (17/02/2026).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e",
    "date": "2026-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.296.103",
    "name_full": "TERRE PROVENCE",
    "legal_form": "SRL"
  },
  "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": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLANC Jean-Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 1. Monsieur BLANC Jean-Yves ... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COOMANS Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : ... 2. Monsieur COOMANS Thierry ... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ABOU Ikililou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : ... 3. Monsieur ABOU Ikililou ... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLANC Jean-Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 1. Monsieur BLANC Jean-Yves ... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOMANS Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : ... 2. Monsieur COOMANS Thierry ... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABOU Ikililou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : ... 3. Monsieur ABOU Ikililou ... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLANC Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler Monsieur BLANC Arthur, n\u00E9 \u00E0 Li\u00E8ge le vingt ao\u00FBt deux mil un, domicili\u00E9 \u00E0 4130 Esneux, Rue des Carri\u00E8res 6, \u00E0 la fonction d\u2019administrateur \u00E0 compter du 1er avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.296.103",
    "name_full": "TERRE PROVENCE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "rue Vignoul",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "ESNEUX",
        "region": null,
        "street": "RUE DU PASSAGE",
        "country": "BE",
        "postcode": "4130",
        "box_number": "A",
        "street_number": "16"
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 avec effet imm\u00E9diat \u00E0 4030 Grivegn\u00E9e, rue Vignoul n\u00B0 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.296.103",
    "name_full": "TERRE PROVENCE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLANC Jean-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "La r\u00E9vocation de tous les g\u00E9rants est act\u00E9e avec effet imm\u00E9diat. li leur est donn\u00E9 d\u00E9charge de leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLANC Jean-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "Monsieur BLANC Jean-Yves, n\u00E9 le 11 mai 1967 \u00E0 Draguignan (France), domicili\u00E9 rue des Carri\u00E8res n\u00B0 6 \u00E0 4130 Esneux est nomm\u00E9 g\u00E9rant avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ABOU Ikililou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "Monsieur ABOU Ikililou, n\u00E9 le 21 octobre 1992 \u00E0 Lom\u00E9 (Togo), domicili\u00E9 Quai des Ardennes n\u00B0 6 \u00E0 4020 Li\u00E8ge est nomm\u00E9 g\u00E9rant avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COOMANS Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "Monsieur COOMANS Thierry, n\u00E9 le 17 juillet 1973 \u00E0 Ougr\u00E9e, domicili\u00E9 rue du Colson n\u00B0 85 \u00E0 4100 Sera\u00EDng est nomm\u00E9 g\u00E9rant avec effet \u00EDmm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.296.103",
    "name_full": "TERRE PROVENCE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "La s.p.r.l. HAM ayant son si\u00E8ge social Chemin du Passage n\u00B0 16 \u00E0 4130 Esneux, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0879.633.612, est nomm\u00E9e g\u00E9rante \u00E0 dater du 11er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.296.103",
    "name_full": "TERRE PROVENCE",
    "legal_form": "SPRL"
  }
}