Ga naar inhoud

Terrebois

Actief
Vorstlaan 25 ·1170 Watermaal-Bosvoorde, België
BE 0403.328.869
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

26 aktes
Kapitaalverloop · 2
19-01-2017
v3.2
28-12-2016
v3.2
Adresverloop · 3
29-08-2023
Zetelwijziging
29-08-2023
Zetelwijziging
30-10-2017
Zetelwijziging
Alle aktes · 26 bijgewerkt 11 maanden geleden
2025
23-07-2025 3 bestuurders benoemd Bestuurswijziging
  • Gaëlle FLOOR — Commissaris
  • Laeticia SEEBER — Commissaris
  • Soundouce BOUALKMA — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle FLOOR",
        "address": "1170 Bruxelles, Boulevard du Souverain 25/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "D\u00C9SIGNE Madame Ga\u00EBlle FLOOR, Madame Laeticia SEEBER et Madame Soundouce BOUALKMA qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 25/9, en qualit\u00E9 de mandataire avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire ou utile en vue de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laeticia SEEBER",
        "address": "1170 Bruxelles, Boulevard du Souverain 25/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "D\u00C9SIGNE Madame Ga\u00EBlle FLOOR, Madame Laeticia SEEBER et Madame Soundouce BOUALKMA qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 25/9, en qualit\u00E9 de mandataire avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire ou utile en vue de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Soundouce BOUALKMA",
        "address": "1170 Bruxelles, Boulevard du Souverain 25/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "D\u00C9SIGNE Madame Ga\u00EBlle FLOOR, Madame Laeticia SEEBER et Madame Soundouce BOUALKMA qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 25/9, en qualit\u00E9 de mandataire avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire ou utile en vue de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Pour autant que n\u00E9cessaire, il est pr\u00E9cis\u00E9 que la gestion journali\u00E8re est toujours d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Thibault RELECOM, qui portera d\u00E8s lors le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0639.952.649",
        "name": "Thales Management SRL",
        "address": "5640 Biesme, rue No\u00E9champs 52a",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Thales Management SRL, dont le si\u00E8ge est sis 5640 Biesme, rue No\u00E9champs 52a, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro BE0639.952.649, ayant comme repr\u00E9sentant permanent Monsieur Renaud BLAVIER, en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas MONTRIEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MHTC S\u00E0rl",
        "address": "70-72 M\u00FChlenweg, L-2155 Luxembourg",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "MHTC S\u00E0rl, dont le si\u00E8ge social est sis 70-72 M\u00FChlenweg, L-2155 Luxembourg, Grand-Duch\u00E9 du Luxembourg, enregistr\u00E9e aupr\u00E8s du RCS sous le num\u00E9ro B142522, ayant comme repr\u00E9sentant permanent Monsieur Jean-Nicolas MONTRIEUX, en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erlinde EEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1012.365.343",
        "name": "Erlinde Eeman Management SRL",
        "address": "Avenue Richard Neybergh 39 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Erlinde Eeman Management SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 l\u0027Avenue Richard Neybergh 39 1020 Bruxelles, inscrite sous le num\u00E9ro BE 1012.365.343, ayant comme repr\u00E9sentant permanent Madame Erlinde EEMAN, en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc LIMNEOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0754.846.575",
        "name": "ML Business Partner SRL",
        "address": "6120 Ham-sur-Heure-Nalinnes, Rue de Gourdinne (NAL) 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "ML Business Partner SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 6120 Ham-sur-Heure-Nalinnes, Rue de Gourdinne (NAL) 5, inscrite sous le num\u00E9ro BE0754.846.575, repr\u00E9sent\u00E9e par Monsieur Marc LIMNEOS, en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-23",
    "filing_date": "2026-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBlle FLOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-07-2025 9 bestuurders benoemd Bestuurswijziging
  • ML Business Partner SRL — Bestuurder
  • Monsieur Marc LIMNEOS — Bestuurder
  • Erlinde Eeman Management SRL — Bestuurder
  • Madame Erlinde EEMAN — Bestuurder
  • Thales Management SRL — Bestuurder
  • Monsieur Renaud BLAVIER — Bestuurder
  • MHTC Sàrl — Bestuurder
  • Monsieur Jean-Nicolas MONTRIEUX — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ML Business Partner SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Marc LIMNEOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Erlinde EEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thales Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MHTC S\u00E0rl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Nicolas MONTRIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois"
  }
}
2024
09-08-2024 3 bestuurders benoemd Bestuurswijziging
  • MHCT Sàrl — Bestuurder
  • Thales Management SRL — Bestuurder
  • Thibault RELECOM — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MHCT S\u00E0rl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thales Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois"
  }
}
09-08-2024 7 bestuurders benoemd Bestuurswijziging
  • MHCT — Bestuurder
  • Thibauit RELECOM — Gedelegeerd bestuurder
  • Renaud BLAVIER — Bestuurder
  • Jean-Nicoias MONTRIEUX — Bestuurder
  • Thibault RELECOM — Gedelegeerd bestuurder
  • Gaëlle FLOOR — Commissaris
  • Laeticia SEEBER — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MHCT",
        "address": "70-72 M\u00FChlenweg, L-2155 Luxembourg, Grand-Duch\u00E9 du Luxembourg",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 MHCT, repr\u00E9sent\u00E9e par Monsieur Jean-Nicolas MONTRIEUX Le mandat air\u0131si confi\u00E9 prendra effet ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rie Ordinaire de l\u0027an 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Jean-Nicolas MONTRIEUX",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibauit RELECOM",
        "address": "32/A Avenue des Chalets \u00E0 1180 Bruxelies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A partir de la prise d\u0027effet des pr\u00E9sentes r\u00E9solutions, le Conseil d\u0027Administration est d\u00E8s lors compos\u00E9 comme suit: Monsieur Thibauit RELECOM, domicili\u00E9 32/A Avenue des Chalets \u00E0 1180 Bruxelies, er\u0131 tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": "5640 Biesme, rue No\u00E9champs 52a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0639.952.649",
        "name": "Thales Management SRL",
        "address": "5640 Biesme, rue No\u00E9champs 52a",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Thales Management SRL, dont ie si\u00E8ge est sis 5640 Biesme, rue No\u00E9champs 52a, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro BE0639.952.649, ayant comme repr\u00E9sentant permanent Monsieur Renaud BLAVIER, domicili\u00E9 \u00E0 5640 Biesme, rue No\u00E9champs 52a, en tant qu\u0027administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Nicoias MONTRIEUX",
        "address": "7, rue Evy Friedrich, L-1552 Luxembourg, Grand-Duch\u00E9 du Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MHCT S\u00E0rl",
        "address": "70-72 M\u00FChlenweg, L-2155 Luxembourg, Grand-Duch\u00E9 du Luxembourg",
        "country": "LU",
        "legal_form": "S\u00E0rl"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "MHCT S\u00E0rl, dont le si\u00E8ge social est sis 70-72 M\u00FChlenweg, L-2155 Luxembourg, Grand-Duch\u00E9 du Luxembourg, enregistr\u00E9e aupr\u00E8s du RCS sous le num\u00E9ro B142522, ayant comme repr\u00E9sentar\u0131t permanent Monsieur Jean-Nicoias MONTRIEUX, domicili\u00E9 7, rue Evy Friedrich, L-1552 Luxembourg, Grand-Duch\u00E9 du Luxembourg, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que n\u00E9cessaire, il est pr\u00E9cis\u00E9 que la gestion journali\u00E8re est toujours d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Thibault RELECOM, qui portera d\u00E8s lors le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle FLOOR",
        "address": "1170 Bruxelles, Boulevard du Souverain 25/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9SIGNE Madame Ga\u00EBlle FLOOR et Madame Laeticia SEEBER, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 25/9, en qualit\u00E9 de mandataire avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laeticia SEEBER",
        "address": "1170 Bruxelles, Boulevard du Souverain 25/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9SIGNE Madame Ga\u00EBlle FLOOR et Madame Laeticia SEEBER, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 25/9, en qualit\u00E9 de mandataire avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
      "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": "fr",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBlle FLOOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
29-08-2023 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging·Laeticia SEEBER
  • 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Notaris: Laeticia SEEBER · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25/9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
        "locality_suffix": null
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "Le Conseil d\u0027administration, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 et en conformit\u00E9 avec son objet, \u00E0 l\u0027unanimit\u00E9 des voix: * D\u00C9CIDE, conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2, des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 6",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laeticia SEEBER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marjolein BEYNSBERGER",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du registre des personnes morales",
    "D\u00E9p\u00F4t au Moniteur belge"
  ]
}
29-08-2023 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging
  • 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9 → 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 25/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25/9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Boulevard du Souverain 68/9",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laeticia SEEBER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
17-08-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SCRL BDO Réviseurs d'Entreprises, succursale de la Hulpe — Commissaire
  • Maïté RELECOM — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFt\u00E9 RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises, succursale de la Hulpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois"
  }
}
21-03-2023 Christophe Boving neemt ontslag als bestuurder Bestuurswijziging
  • Christophe Boving — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Boving",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois"
  }
}
2022
31-01-2022 Christophe Boving benoemd tot bestuurder Bestuurswijziging
  • Christophe Boving — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Boving",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois"
  }
}
2021
23-09-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cédric Antorielli — Commissaire
  • Dominique Milis — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antorielli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
12-08-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Thibault RELECOM — Bestuurder
  • Unibra Real Estate SA (représentée par Thibault RELECOM) — Bestuurder
  • D&M Consulting and Advice BV (représentée par David SYENAVE) — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Unibra Real Estate SA (repr\u00E9sent\u00E9e par Thibault RELECOM)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M Consulting and Advice BV (repr\u00E9sent\u00E9e par David SYENAVE)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
06-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thibault RELECOM — Gedelegeerd bestuurder
  • Thibault RELECOM — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
07-01-2021 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": "0403.328.869",
    "name_full": "Terrebois"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
31-07-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thalès Management SRL — Bestuurder
  • Dominique MILIS — Commissaire
  • Renaud BLAVIER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thal\u00E8s Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dominique MILIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "Terrebois"
  }
}
2018
16-07-2018 4 bestuurders benoemd Bestuurswijziging
  • Marie-Thérèse RELECOM — Bestuurder
  • UNIBRA REAL ESTATE SA — Bestuurder
  • Renaud BLAVIER — Bestuurder
  • D&M Consulting & Advice BVBA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M Consulting \u0026 Advice BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
2017
30-10-2017 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Hubert Poncelet
  • au greffe du tribunal de commerce franeepheneguxelles Boulevard du Souverain 68-1170 BRUXELLES → Boulevard du Souverain 68/9 à 1170 Bruxelles
Notaris: Hubert Poncelet · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68/9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "au greffe du tribunal de commerce franeepheneguxelles Boulevard du Souverain 68-1170 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter, avec effet au ler septembre 2017, la modification du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard du Souverain 68/9 \u00E0 1170 Bruxelles.",
      "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": "Hubert Poncelet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Poncelet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary\u0027s representative / proxy for publication"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2017",
    "D\u00E9p\u00F4t au registre des personnes morales"
  ]
}
29-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dominique MILIS — Auditor
  • Christophe THIBAUT de MAISIERES — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominique MILIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
19-01-2017 Kapitaalvermindering van €5.981.967,44 tot €1.000.000 Kapitaal & aandelen
  • €6.981.967,44 → €1.000.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -5981967.44,
      "before_eur": 6981967.44,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
2016
30-12-2016 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • David SYENAVE — Bestuurder
  • Christophe THIBAUT de MAISIERES — Bestuurder
  • Renaud BLAVIER — Bestuurder
  • Xavier LAMBOTTE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier LAMBOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "David SYENAVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
28-12-2016 Kapitaalvermindering van €5.981.967,44 tot €1.000.000 Kapitaal & aandelen
  • €6.981.967,44 → €1.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -5981967.44,
      "before_eur": 6981967.44,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
28-12-2016 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": "0403.328.869",
    "name_full": "TERREBOIS"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
03-08-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • UNIBRA REAL ESTATE SA — Bestuurder
  • UNIBRA REAL ESTATE SA — Gedelegeerd bestuurder
  • Thibault RELECOM — Bestuurder
  • Thibault RELECOM — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "UNIBRA REAL ESTATE SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
2015
30-12-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • D&M consulting — Bestuurder
  • Xavier Lambotte — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Lambotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0026M consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
10-08-2015 5 bestuurders benoemd Bestuurswijziging
  • Maïté RELECOM — Bestuurder
  • Thibault RELECOM — Gedelegeerd bestuurder
  • Christophe THIBAUT de MAISIERES — Bestuurder
  • Xavier LAMBOTTE — Bestuurder
  • Renaud BLAVIER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFt\u00E9 RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe THIBAUT de MAISIERES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier LAMBOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud BLAVIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
2010
17-06-2010 4 bestuurders benoemd Bestuurswijziging
  • Maïté RELECOM — Bestuurder
  • Thibault RELECOM — Bestuurder
  • Jean-Louis HENKENS — Bestuurder
  • Michel GILLARD — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFt\u00E9 RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thibault RELECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis HENKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel GILLARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS"
  }
}
2003
10-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-10",
    "filing_date": null,
    "act_kind_objet": "REELECTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-01-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2004",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Andr\u00E9 KAHN"
  },
  "subject_company": {
    "kbo": "0403.328.869",
    "name_full": "TERREBOIS",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Andr\u00E9 KAHN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}