TervurenHub

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1025.545.762",
    "name_full": "TervurenHub",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "1 procuration",
    "rapport compl\u00E9mentaire du conseil d\u0027administration",
    "rapport compl\u00E9mentaire du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 14687,
      "class_name": "actions",
      "capital_share_eur": 1734633.65,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637:946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, Phirema SRL/ BV, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0700.748.190 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Olivier Henin, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.545.762",
    "name_full": "TERVURENHUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1687134.26,
      "currency": "EUR",
      "after_eur": 1748634.26,
      "delta_eur": 1687134.26,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30T24:00:00",
      "evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de un million six cent quatre-vingt-sept mille cent trente-quatre euros vingt-six cents (1.687.134,26 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 un million sept cent quarante-huit mille six cent trente-quatre euros vingt-six cents (1.748.634,26 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.545.762",
    "name_full": "TERVURENHUB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1025.545.762",
    "name_full": "TERVURENHUB",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Cantersteen 47, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Befimmo Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Befimmo Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "le fondateur"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "le fondateur",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1025.545.762",
    "name_full": "TervurenHub",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-14",
  "post_incorporation_mandates": []
}