TERREPOWER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackson William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De ondergetekende: (A) besluit tot het ontslag van de heer Jackson William als bestuurder van de Vennootschap met ingang van 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "TERREPOWER",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "TERREPOWER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "BBB INDUSTRIES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat en ieder medewerker van het kantoor SIMMONS \u0026 SIMMONS, met zetel te 1050 Brussel, Louizalaan 143, met als ondernemingsnummer 0830.690.083 evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0830.690.083",
      "holder_name": "SIMMONS \u0026 SIMMONS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duygu Seker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van mevrouw Duygu Seker als bestuurder van de Vennootschap te be\u00EBindigen vanaf 16 januari 2025. De kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap zal worden voorgelegd op de eerstvolgende gewone algemene vergadering van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "BBB INDUSTRIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest te 1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "R-BEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver et de confirmer la d\u00E9mission de M. Joannes van de Kimmenade en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Mesarick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Jackson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duygu Seker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "R-BEL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 489 bte 7i\u00E8me, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0898.016.793",
        "name": "IQ EQ Holdings (Belgium)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0898.016.793",
      "holder_org_name": "IQ EQ Holdings (Belgium)",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0805.698.529",
    "name_full": "R-Bel",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-08",
  "post_incorporation_mandates": []
}