TERVUREN SQUARE

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "EY R\u00E9viseurs d\u0027entreprises",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat du Commissaire, EY R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Marnix Van Dooren, pour un terme de 3 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Anouk Chabeau",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Van der Cruys",
        "address": "1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.926.133",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Gottcheiner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de SG Perf SRL repr\u00E9sent\u00E9e par Sandra Gottcheiner, pour un terme de 3 ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision des administrateurs, prise conform\u00E9ment \u00E0 l\u0027article 2:7,\u00A75 CSA, d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour tout ce qui touche \u00E0 l\u0027exercice de leur mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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        "name": "Anne Dooremont",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publi",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Anouk Chabeau",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publi",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Van der Cruys",
        "address": "1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Anne Dooremont, Anouk Chabeau et Laurence Van der Cruys, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, Avenue Edmond Van Nieuwenhuyse 30, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publi",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-06",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.926.133",
    "name_full": "TERVUREN SQUARE",
    "legal_form": "SA"
  },
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    "person_name": "Anne Dooremont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Sall\u00E9",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Philippe Sall\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt 2023.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "name": "Sandra Gottcheiner",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0732.971.887",
        "name": "SG PERF",
        "address": "avenue de la ferme rose 14, 1180 Uccle",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u00E9cide de coopter un nouvel administrateur de cat\u00E9gorie B, soit la srl SG PERF... qui accepte, avec effet au 1er septembre 2023 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 la nomination d\u00E9finitive et donnera d\u00E9charge \u00E0 l\u0027administrateur sortant.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Philippe Sall\u00E9",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "donnera d\u00E9charge \u00E0 l\u0027administrateur sortant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Anne Dooremont",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont et Charlotte Boumal, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Herrmann-Debroux 42, chacune agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Boumal",
        "address": "1160 Bruxelles, avenue Herrmann-Debroux 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont et Charlotte Boumal, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Herrmann-Debroux 42, chacune agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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        "kind": "indefinite",
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      "kind": "board_snapshot",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont et Charlotte Boumal, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Herrmann-Debroux 42, chacune agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Boumal",
        "address": "1160 Bruxelles, avenue Herrmann-Debroux 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "Le conseil donne procuration \u00E0 Anne Dooremont et Charlotte Boumal, ayant toutes leurs bureaux \u00E0 1160 Bruxelles, avenue Herrmann-Debroux 42, chacune agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "name": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-24",
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    {
      "body": "conseil_d_administration",
      "date": "2023-10-04",
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    {
      "body": "conseil_d_administration",
      "date": "2023-10-13",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0778.926.133",
    "name_full": "0778 926 133",
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    "kind": "person",
    "org_kbo": null,
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Bruxelles (Auderghem), Avenue Herrmann Debroux, 42",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann Debroux",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": "(Auderghem)"
      },
      "old_address": null,
      "effective_date": "2022-06-29",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Socl\u00E9t\u00E9 vers l\u0027adresse suivante \u00E0 compter de ce jour: 1160 Bruxelles (Auderghem), Avenue Herrmann Debroux, 42.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "fr",
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    "filing_date": "2022-06-29",
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  "decision": {
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  "subject_company": {
    "kbo": "0778.926.133",
    "name_full": "SocI\u00E9t\u00E9",
    "legal_form": "SA"
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    "kind": "person",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbl",
    "belge"
  ]
}