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VERTS DE TERRE

Actief
Rue de la Station(GOU) 17 ·6280 Gerpinnes, België
BE 0827.424.252
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
04-11-2025
v3.2
04-11-2025
Zetelwijziging
05-10-2021
v3.2
08-02-2019
v3.2
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
04-11-2025 Zetelverplaatsing van INCOURT naar Gougnies Zetelwijziging
  • rue de Wez 11, 1315 INCOURT → rue de la station 17, 6280 Gougnies
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gougnies",
        "region": null,
        "street": "rue de la station",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "INCOURT",
        "region": null,
        "street": "rue de Wez",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue de la station 17 \u00E0 6280 Gougnies,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "VERTS DE TERRE",
    "legal_form": "ASBL"
  }
}
04-11-2025 Zetelverplaatsing naar Gougnies Zetelwijziging
  • rue de la station 17 à 6280 Gougnies
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la station 17 \u00E0 6280 Gougnies",
        "city": "Gougnies",
        "region": "waals_gewest",
        "street": "rue de la station",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue de la station 17 \u00E0 6280 Gougnies,",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "van Zuylen Vanessa",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": []
}
04-11-2025 5 bestuurders benoemd Bestuurswijziging
  • André Jérémie — Bestuurder
  • André Jérémie — Gedelegeerd bestuurder
  • Gaie Sophie — Bestuurder
  • Manenti Max Fitzgerald — Bestuurder
  • André Jérémie — Membre
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "van Zuylen Vanessa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte ces d\u00E9missions \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Schepper Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte ces d\u00E9missions \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Marie-anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte ces d\u00E9missions \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 J\u00E9r\u00E9mie",
        "address": "rue de la station 17 \u00E0 6280 Gougnies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs pr\u00E9sent\u00E9s pour une dur\u00E9e de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 J\u00E9r\u00E9mie",
        "address": "rue de la station 17 \u00E0 6280 Gougnies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 de Monsieur Andr\u00E9 J\u00E9r\u00E9mie demeurant rue de la station 17 \u00E0 6280 Gougnies au poste d\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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaie Sophie",
        "address": "rue Victoria Cross 30 bte 2 \u00E0 7030 Saint Symphorien",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs pr\u00E9sent\u00E9s pour une dur\u00E9e de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manenti Max Fitzgerald",
        "address": "boulevard August Reyers 20 \u00E0 1030 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs pr\u00E9sent\u00E9s pour une dur\u00E9e de 5 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "membre",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 J\u00E9r\u00E9mie",
        "address": "rue de la station 17 \u00E0 6280 Gougnies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les membres pr\u00E9sent\u00E9s en tant que membres effectifs.",
      "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": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "van Zuylen Vanessa",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-11-2025 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • André Jérémie — Bestuurder
  • Gaie Sophie — Bestuurder
  • Manenti Max Fitzgerald — Bestuurder
  • André Jérémie — Gedelegeerd bestuurder
  • van Zuylen Vanessa — Bestuurder
  • De Schepper Guy — Bestuurder
  • Grégoire Marie-anne — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Zuylen Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la pr\u00E9sentation des d\u00E9missions en tant qu\u0027administrateur de Madame van Zuylen Vanessa ... l\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte ces d\u00E9missions \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schepper Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la pr\u00E9sentation des d\u00E9missions en tant qu\u0027administrateur de ... Monsieur De Schepper Guy ... l\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte ces d\u00E9missions \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Marie-anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la pr\u00E9sentation des d\u00E9missions en tant qu\u0027administrateur de ... Madame Gr\u00E9goire Marie-anne ... l\u0027assembl\u00E9 g\u00E9n\u00E9rale accepte ces d\u00E9missions \u00E0 l\u0027unanimit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 J\u00E9r\u00E9mie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs pr\u00E9sent\u00E9s pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaie Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs pr\u00E9sent\u00E9s pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manenti Max Fitzgerald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les administrateurs pr\u00E9sent\u00E9s pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 J\u00E9r\u00E9mie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 de Monsieur Andr\u00E9 J\u00E9r\u00E9mie demeurant rue de la station 17 \u00E0 6280 Gougnies au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "VERTS DE TERRE",
    "legal_form": "ASBL"
  }
}
2021
05-10-2021 Zetelverplaatsing van Bruxelles naar Opprebais Zetelwijziging
  • rue Alphonse Dewitte 42, 1050 Bruxelles → rue de Wez 11, 1315 Opprebais
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opprebais",
        "region": null,
        "street": "rue de Wez",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue Alphonse Dewitte",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 juin 2021 a act\u00E9 le changement d\u0027adresse du Si\u00E8ge Social de l\u0027asbl qui sera dor\u00E9navant \u00E9lu au 11 de la rue de Wez \u00E0 1315 Opprebais."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "VERTS DE TERRE",
    "legal_form": "ASBL"
  }
}
2019
08-02-2019 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Square de l'Arbalète 6, 1170 Bruxelles → rue Alphonse Dewitte 42, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Alphonse Dewitte",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de l\u0027Arbal\u00E8te",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er d\u00E9cembre 2018 a act\u00E9 le changement d\u0027adresse du Si\u00E8ge Social de l\u0027asbl qui sera dor\u00E9navant \u00E9lu au 42 de la rue Alphonse Dewitte \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "VERTS DE TERRE",
    "legal_form": "ASBL"
  }
}
2016
14-11-2016 3 bestuurders benoemd Bestuurswijziging
  • van ZUYLEN Vanessa — Bestuurder
  • GREGOIRE Anne-Marie — Bestuurder
  • DE SCHEPPER Guy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van ZUYLEN Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2016 a \u00E9lu aux fonctions d\u0027administrateurs, pour un mandat de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e \u00E0 tenir en 2022, les personnes suivantes: Madame van ZUYLEN Vanessa, sans profession, demeurant \u00E0 3080 Tervuren, Museumlaan 65;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2016 a \u00E9lu aux fonctions d\u0027administrateurs, pour un mandat de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e \u00E0 tenir en 2022, les personnes suivantes: Madame GREGOIRE Anne-Marie, sans profession, demeurant \u00E0 1315 Incourt, Rue du Wez 11;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2016 a \u00E9lu aux fonctions d\u0027administrateurs, pour un mandat de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e \u00E0 tenir en 2022, les personnes suivantes: Monsieur DE SCHEPPER Guy, administrateur de soci\u00E9t\u00E9s, demeurant \u00E0 3080 Tervuren, Museumlaan 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.424.252",
    "name_full": "VERTS DE TERRE",
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}