Checked.be
Active
BE 0423.791.911Public limited company
GROEP TERRYN
Edmond Van Nieuwenhuyselaan 30 ·1160 Oudergem, Belgium· 43 yrs active
Sector: Head office activities
(70100)
Conclusion
The computed 12-month bankruptcy probability of GROEP TERRYN is 0.2% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 43 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 59 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00140765 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00158743 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00210074 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00370209 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20313049 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17600238 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23700320 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29500594 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500031 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-15900566 |
Directors & mandates
Current directors & mandates
-
Lamcy BVLegal entityDirector· perm. rep.: Bruno LambrechtState Gazette act 26014751 (29-01-2026)Current05-01-2026 → present
-
Carduus Consulting BVLegal entityDirector· perm. rep.: Laurent EeraertsState Gazette act 24165507 (22-11-2024)Current06-10-2023 → present
3 events
- 22-11-2024 Mandate renewed· Director
- 31-10-2024 Resigned· Director
- 06-10-2023 Appointed· Director
-
NBO Management BVLegal entityDirector· perm. rep.: Niko BonnynsState Gazette act 21067022 (07-06-2021)Current07-06-2021 → present
2 events
- 07-06-2021 Mandate renewed· Director
- 07-06-2021 Mandate renewed· Managing director
-
TROREMA BVLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 21067022 (07-06-2021)Current07-06-2021 → present
-
Current05-02-2019 → present
-
NBO ManagementLegal entityDirector· perm. rep.: Niko BonnynsState Gazette act 17002223 (04-01-2017)Current16-12-2016 → present
2 events
- 16-12-2016 Appointed· Director
- 16-12-2016 Appointed· Managing director
-
Current03-02-2016 → present
-
Current03-02-2016 → present
Former directors (16)
-
Former31-10-2024 → 05-01-2026
3 events
- 05-01-2026 Resigned· Director
- 03-07-2025 Mandate renewed· Director
- 31-10-2024 Appointed· Director
-
REMARCO BVLegal entityDirector· perm. rep.: Jörgen BornauwState Gazette act 22111445 (19-09-2022)Former19-08-2022 → 06-10-2023
2 events
- 06-10-2023 Resigned· Director
- 19-08-2022 Appointed· Director
-
BA-Management BVLegal entityManaging director· perm. rep.: Barthold AlbrechtsState Gazette act 22111445 (19-09-2022)Former— → 19-08-2022
2 events
- 19-08-2022 Resigned· Managing director
- 19-08-2022 Resigned· Director
-
Former29-05-2018 → 19-08-2022
3 events
- 19-08-2022 Resigned· Director
- 07-06-2021 Mandate renewed· Director
- 29-05-2018 Appointed· Director
-
Former26-05-2015 → 29-06-2022
3 events
- 29-06-2022 Resigned· Director
- 07-06-2021 Mandate renewed· Director
- 26-05-2015 Appointed· Director
-
Almacon BVLegal entityDirector· perm. rep.: Manu CoppensState Gazette act 21067022 (07-06-2021)Former07-06-2021 → 31-03-2022
2 events
- 31-03-2022 Resigned· Director
- 07-06-2021 Mandate renewed· Director
-
Former03-06-2010 → 31-12-2016
6 events
- 31-12-2016 Resigned· Director
- 31-12-2016 Resigned· Managing director
- 31-05-2016 Mandate renewed· Managing director
- 31-05-2016 Mandate renewed· Director
- 03-06-2010 Mandate renewed· Managing director
- 03-06-2010 Mandate renewed· Director
-
Former03-06-2010 → 31-12-2016
6 events
- 31-12-2016 Resigned· Director
- 31-12-2016 Resigned· Managing director
- 31-05-2016 Mandate renewed· Director
- 31-05-2016 Mandate renewed· Managing director
- 03-06-2010 Mandate renewed· Director
- 03-06-2010 Mandate renewed· Managing director
-
Former03-06-2010 → 31-05-2016
2 events
- 31-05-2016 Resigned· Director
- 03-06-2010 Appointed· Director
-
Former26-05-2015 → 03-02-2016
2 events
- 03-02-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Former03-06-2010 → 03-02-2016
2 events
- 03-02-2016 Resigned· Director
- 03-06-2010 Appointed· Director
-
Former03-06-2010 → 29-06-2015
4 events
- 29-06-2015 Resigned· Managing director
- 29-06-2015 Resigned· Director
- 03-06-2010 Mandate renewed· Managing director
- 03-06-2010 Mandate renewed· Director
-
Former03-06-2010 → 29-06-2015
4 events
- 29-06-2015 Resigned· Director
- 29-06-2015 Resigned· Managing director
- 03-06-2010 Mandate renewed· Managing director
- 03-06-2010 Mandate renewed· Director
-
Former03-06-2010 → 26-05-2015
2 events
- 26-05-2015 Resigned· Director
- 03-06-2010 Appointed· Director
-
Former03-06-2010 → 26-05-2015
2 events
- 26-05-2015 Resigned· Director
- 03-06-2010 Appointed· Director
-
Former— → 03-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren B.V. o.v.v.e. CVBACurrent Statutory auditor · represented by Rik Neckebroeck |
— | 16-06-2017 → present |
| EYCurrent Statutory auditor · represented by Mamix Van Dooren |
— | 07-06-2021 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Mamix Van Dooren |
— | 22-11-2024 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Rik Neckebroeck |
— | — → 07-06-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1982 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Group structure
Parent · 7 subsidiaries · 1 location
Control→
Parent · 12 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 12 subsidiaries · 1 location
Control→
Linked via shared directors
via Yves Weyts · Permanent representative
→
Network connections
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
GROEP TERRYN - G.T.
since 19892.044.767.522
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36012B0042/00C000 | Flanders | 2.0 ha | 1 · 4,460 m² | 9.4 m · 2 fl. |
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-05-2026
NBB filing
Annual accounts filed
29-01-2026
State Gazette act
Registered-office change
29-01-2026
State Gazette act
Registered-office change
29-01-2026
State Gazette act
Director changes
29-01-2026
State Gazette act
Registered-office change
29-01-2026
State Gazette act
Director changes
29-01-2026
State Gazette act
Director changes
2025
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
03-07-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
2024
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
02-07-2024
NBB filing
Annual accounts filed
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
2023
29-08-2023
NBB filing
Annual accounts filed
20-01-2023
State Gazette act
Director changes
20-01-2023
State Gazette act
Director changes
20-01-2023
State Gazette act
Director changes
2022
19-09-2022
State Gazette act
Director changes
19-09-2022
State Gazette act
Director changes
05-09-2022
State Gazette act
Statutes amendment
05-09-2022
State Gazette act
Statutes amendment
05-09-2022
State Gazette act
Capital & shares
05-09-2022
State Gazette act
Capital & shares
22-08-2022
NBB filing
Annual accounts filed
02-03-2022
State Gazette act
Director changes
02-03-2022
State Gazette act
Director changes
2021
14-10-2021
State Gazette act
Registered-office change
14-10-2021
State Gazette act
Capital & shares
14-10-2021
State Gazette act
Director changes
14-10-2021
State Gazette act
Director changes
14-10-2021
State Gazette act
Registered-office change
14-10-2021
State Gazette act
Capital & shares
07-06-2021
State Gazette act
Director changes
07-06-2021
State Gazette act
Director changes
03-06-2021
NBB filing
Annual accounts filed
2020
03-07-2020
State Gazette act
Director changes
03-07-2020
State Gazette act
Director changes
29-06-2020
NBB filing
Annual accounts filed
2019
04-07-2019
NBB filing
Annual accounts filed
25-02-2019
State Gazette act
Director changes
25-02-2019
State Gazette act
Director changes
2018
04-07-2018
State Gazette act
Director changes
04-07-2018
State Gazette act
Director changes
04-06-2018
NBB filing
Annual accounts filed
2017
27-06-2017
State Gazette act
Director changes
27-06-2017
State Gazette act
Director changes
09-06-2017
NBB filing
Annual accounts filed
04-01-2017
State Gazette act
Director changes
04-01-2017
State Gazette act
Director changes
2016
13-10-2016
State Gazette act
Director changes
13-10-2016
State Gazette act
Director changes
27-07-2016
State Gazette act
Director changes
27-07-2016
State Gazette act
Director changes
15-07-2016
State Gazette act
Director changes
15-07-2016
State Gazette act
Director changes
23-02-2016
State Gazette act
Director changes
23-02-2016
State Gazette act
Director changes
2015
31-07-2015
State Gazette act
Registered-office change
31-07-2015
State Gazette act
Registered-office change
31-07-2015
State Gazette act
Director changes
31-07-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Director changes
26-06-2015
State Gazette act
Director changes
2010
22-07-2010
State Gazette act
Director changes
22-07-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 4
05-09-2022
v3.2
05-09-2022
v3.2
14-10-2021
v3.2
14-10-2021
v3.2
Address history · 7
29-01-2026
Registered-office move
29-01-2026
v3.2
29-01-2026
Registered-office move
14-10-2021
v3.2
14-10-2021
Registered-office move
31-07-2015
v3.2
31-07-2015
Registered-office move
All acts · 59
updated 5 months ago
2026
29-01-2026 Registered office moved from MOORSLEDE to Brussel
- Breulstraat 111 - 8890 MOORSLEDE → 1160 Brussel, Edmond Van Nieuwenhuyselaan 30
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edmond Van Nieuwenhuyselaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Breulstraat 111 - 8890 MOORSLEDE",
"city": "MOORSLEDE",
"region": "vlaams_gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 29/01/2026 - Annexes du Moniteur belge"
]
}29-01-2026 Registered office moved from Moorslede to Brussel
- Breulstraat 111, 8890 Moorslede → Edmond Van Nieuwenhuyselaan 30, 1160 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Edmond Van Nieuwenhuyselaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Moorslede",
"region": "Vlaams Gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111"
},
"effective_date": "2025-12-15",
"evidence_quote": "de z\u00E9tel van de Vennootschap, thans gevestigd te Breulstraat 111 -8890 Moorslede, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 15 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}29-01-2026 1 director appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacatur\u0117 in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur, en stelt vast dat ten gevolge van dit ontslag een bestuursmandaat vacant wordt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}29-01-2026 Registered office moved from Moorslede to Brussel
- Breulstraat 111 - 8890 Moorslede → 1160 Brussel, Edmond Van Nieuwenhuyselaan 30
Notary:
Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edmond Van Nieuwenhuyselaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Breulstraat 111 - 8890 Moorslede",
"city": "Moorslede",
"region": "vlaams_gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "de z\u00E9tel van de Vennootschap, thans gevestigd te Breulstraat 111 -8890 Moorslede, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 15 december 2025.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edmond Van Nieuwenhuyselaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Breulstraat 111 - 8890 Moorslede",
"city": "Moorslede",
"region": "vlaams_gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "de z\u00E9tel van de Vennootschap, thans gevestigd te Breulstraat 111 -8890 Moorslede, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 15 december 2025.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edmond Van Nieuwenhuyselaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Breulstraat 111 - 8890 Moorslede",
"city": "Moorslede",
"region": "vlaams_gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "de z\u00E9tel van de Vennootschap, thans gevestigd te Breulstraat 111 -8890 Moorslede, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 15 december 2025.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Brussel, Edmond Van Nieuwenhuyselaan 30",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edmond Van Nieuwenhuyselaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
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},
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"street_number": "111",
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},
"effective_date": "2025-12-15",
"evidence_quote": "de z\u00E9tel van de Vennootschap, thans gevestigd te Breulstraat 111 -8890 Moorslede, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 15 december 2025.",
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}
],
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]
}29-01-2026 1 director appointed, 1 resigning
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
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}29-01-2026 Board composition published
Technical details
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"evidence_quote": "VI) De Directieleden: -Alexandre EMMANUELIDIS -VDP BV, vast vertegenwoordigd door Nina VANDEPITTE",
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{
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{
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{
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},
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{
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{
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}2025
03-07-2025 2 directors appointed, 1 reappointed
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De algemene vergadering besluit unaniem om het bestuursmandaat van Bruno Lambrecht, geco\u00F6pteerd door de raad van bestuur op 31 oktober 2024, te bevestigen.",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2025 Bruno Lambrecht appointed as bestuur
- Bruno Lambrecht — Bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuur",
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],
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},
"subject_company": {
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}
}03-07-2025 Bruno Lambrecht reappointed as director
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
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},
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}2024
22-11-2024 1 director appointed, 1 resigning, 2 reappointed
- Bruno Lambrecht — Bestuurder
- Laurent Eeraerts — Bestuurder
- Laurent Eeraerts — Bestuurder
- Mamix Van Dooren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
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},
"via_org": {
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},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, met onmiddellijke ingang, en stelt vast dat ten gevolge van dit ontslag een bestuursmandaat vacant wordt."
},
{
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},
"evidence_quote": "De algemene vergadering besluit unaniem om het bestuursmandaat van Carduus Consulting BV, vertegenwoordigd door Laurent Eeraerts, te bevestigen en te hernieuwen voor een periode van 3 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027."
},
{
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},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig de heer Bruno Lambrecht te benoemen, met onmiddellijke ingang, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
},
{
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},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Mamix Van Dooren, bedrijfsrevisor te hernieuwen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}22-11-2024 2 directors appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Mamix Van Dooren — Commissaris
- Laurent Eeraerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mamix Van Dooren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}22-11-2024 10 directors appointed, 1 resigning, 2 reappointed
- Bruno Lambrecht — Bestuurder
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Raymund TROST — Dagelijks bestuur
- Fabien DE JONGE — Dagelijks bestuur
- Brecht BLONDEEL — Dagelijks bestuur
- Nina VANDEPITTE — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om het bestuursmandaat van Carduus Consulting BV, vertegenwoordigd door Laurent Eeraerts, te bevestigen en te hernieuwen voor een periode van 3 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"rrn": null,
"name": "Mamix Van Dooren",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Mamix Van Dooren, bedrijfsrevisor te hernieuwen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig de heer Bruno Lambrecht te benoemen, met onmiddellijke ingang, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling",
"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": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling",
"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": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling",
"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": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "TROREMA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "I) De CEO van CFE: -TROREMA BV, vast vertegenwoordigd door Raymund TROST",
"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": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II) De bestuurders van CFE Contracting: -MSQ BV, vast vertegenwoordigd door Fabien DE JONGE",
"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": "Brecht BLONDEEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PLANECT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "V) De General Manager -PLANECT BV, vast vertegenwoordigd door Brecht BLONDEEL",
"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": "Nina VANDEPITTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VDP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VI) De Directieleden: -VDP BV, vast vertegenwoordigd door Nina VANDEPITTE",
"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": "Val\u00E9rie VAN BRABANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Focus2LER BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IX) De Human Resources Directeur van CFE: -Focus2LER BV, vast vertegenwoordigd door Val\u00E9rie VAN BRABANT",
"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": "Philippe COURTOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CTC BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CTC BV, vast vertegenwoordigd door Philippe COURTOY",
"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": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 1 director appointed, 1 resigning
- Laurent Eeraerts — Bestuurder
- Jörgen Bornauw — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rgen Bornauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Remarco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-06",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Remarco BV, vast vertegenwoordigd door J\u00F6rgen Bornauw, van haar bestuurdersmandaat, met onmiddellijke ingang en steit vast dat naar aanleiding van dit ontslag een bestuursmandaat vacant geworden is."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-06",
"evidence_quote": "De raad van bestuur beslist om Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, te benoemen om deze openstaande plaats op te vullen en om het mandaat van de uittredende bestuurder te voltooien. ... Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, aanvaardt hierb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}07-02-2024 1 director appointed, 1 resigning
- Carduus Consulting BV — Bestuurder
- Remarco BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carduus Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remarco BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}2023
20-01-2023 Koen Janssen resigns as director
- Koen Janssen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}20-01-2023 Koen Janssen resigns as director
- Koen Janssen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-29",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Koen Janssen, als bestuurder, met ingang op 29 juni 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rgen Bornauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "REMARCO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur is derhalve vanaf 30 juni 2022 samengesteld zijn uit de hierna volgende bestuurders: - REMARCO BV vertegenwordigd door de heer J\u00F6rgen Bornauw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TROREMA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur is derhalve vanaf 30 juni 2022 samengesteld zijn uit de hierna volgende bestuurders: - TROREMA BV vertegenwoordigd door de heer Raymund Trost",
"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": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2023 Koen Janssen resigns as director
- Koen Janssen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Koen Janssen, als bestuurder, met ingang op 29 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}2022
19-09-2022 2 directors appointed, 5 resigning
- Remarco BV — Bestuurder
- Jörgen Bornauw — Bestuurder
- Almacon BV — Bestuurder
- Manu Coppens — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- BA-Management BV — Bestuurder
- Barthold Albrechts — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BA-Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Barthold Albrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remarco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rgen Bornauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}19-09-2022 1 director appointed, 4 resigning
- Jörgen Bornauw — Bestuurder
- Barthold Albrechts — Gedelegeerd bestuurder
- Manu Coppens — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Barthold Albrechts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barthold Albrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BA-Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-19",
"evidence_quote": "Het mandaat van gedelegeerd bestuurder van BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, verstrijpt onmiddellijk na de gewone algemene vergadering van 19 augustus 2022 en wordt niet hernieuwd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van: Almacon BV, met als vaste vertegenwoordiger de heer Manu Coppens, met ingang op 31 maart 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-19",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van: Mevrouw Caroline Vanderstraeten, met ingang onmiddellijk na deze gewone algemene vergadering (19 augustus 2022)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barthold Albrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BA-Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-19",
"evidence_quote": "Het bestuurdersmandaat van BA-Management BV, met als vaste vertegenwoordiger de heer Barthold Albrechts, wordt niet hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rgen Bornauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Remarco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-19",
"evidence_quote": "De enige aandeelhouder beslist met eenparigheid van stemmen Remarco BV, met als vaste vertegenwoordiger de heer J\u00F6rgen Bornauw, te benoemen als bestuurder van de vennootschap vanaf 19 augustus 2022 voor een periode van 5 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}05-09-2022 Articles of association amended
Summary:
v3.2
Technical 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": "0423.791.911",
"name_full": "GROEP TERRYN"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-09-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2022 Capital increase of €450,000 to €1,110,000
- €660.000 → €1.110.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 450000,
"currency": "EUR",
"after_eur": 1110000,
"delta_eur": 450000,
"before_eur": 660000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-14",
"evidence_quote": "De vergadering beslist: a. het kapitaal met vierhonderd vijftig duizend euro (EUR 450.000,00) te verhogen om het te brengen van zeshonderd zestig duizend euro (EUR 660.000,00) tot \u00E9\u00E9n miljoen honderd en tien duizend euro (EUR 1.110.000,00), zonder uitgifte van nieuwe aandelen, b. op staande voet, tot de inschrijving in geld op gezegde kapitaalverhoging over te gaan, tegen de globale prijs van vierhonderd vijftig duizend euro (EUR 450.000,00), en vol te storten bij de inschrijving door de aandeelhouder \u0022CFE CONTRACTING\u0022.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 450000,
"currency": "EUR",
"after_eur": 660000,
"delta_eur": -450000,
"before_eur": 1110000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-14",
"evidence_quote": "De vergadering beslist het kapitaal met vierhonderd vijftig duizend euro (EUR 450.000,00) te verminderen om het te brengen van \u00E9\u00E9n miljoen honderd en tien duizend euro (EUR 1.110.000,00) tot zeshonderd zestig duizend euro (EUR 660.000,00), zonder vernietiging van titels, met het oog op de gedeeltelijke aanzuivering van de verliezen en de sanering van de boeken.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}05-09-2022 Capital increase of €450,000 to €1,110,000
- €660.000 → €1.110.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1110000,
"delta_eur": 450000,
"before_eur": 660000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}02-03-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}02-03-2022 2 directors appointed
- Anne Dooremont — Mandataris
- Cécile Verougstraete — Mandataris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Mandataris",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataris",
"person": {
"rrn": null,
"name": "C\u00E9cile Verougstraete",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}2021
14-10-2021 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}14-10-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}14-10-2021 2 directors appointed, 2 resigning
- BA-Management BV — Bestuurder
- BA-Management BV — Gedelegeerd bestuurder
- NBO Management BV — Bestuurder
- NBO Management BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BA-Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NBO Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BA-Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NBO Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN"
}
}14-10-2021 2 directors appointed, 2 resigning
- BA-Management BV — Bestuurder
- BA-Management BV — Gedelegeerd bestuurder
- NBO Management BV — Bestuurder
- NBO Management BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NBO Management BV",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van NBO Management BV, vertegenwoordigd door de heer Niko Bonnyns, van haar bestuurdersmandaat, met ingang op 31 oktober 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BA-Management BV",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, te co\u00F6pteren, met ingang op 1 november 2021 tot na de eerstkomende algemene vergadering."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NBO Management BV",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van NBO Management BV, vertegenwoordigd door de heer Niko Bonnyns, van haar mandaat als gedelegeerd bestuurder, met ingang op 31 oktober 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BA-Management BV",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, te benoemen als gedelegeerd bestuurder, met ingang op 1 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
}
}14-10-2021 Registered office moved within Moorslede
- Breulstraat 111 - 8890 MOORSLEDE → Breulstraat 111 - 8890 MOORSLEDE
Notary:
Anne Dooremont · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Breulstraat 111 - 8890 MOORSLEDE",
"city": "Moorslede",
"region": "vlaams_gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Breulstraat 111 - 8890 MOORSLEDE",
"city": "Moorslede",
"region": "vlaams_gewest",
"street": "Breulstraat",
"country": "BE",
"postcode": "8890",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur neemt kennis van de beslissing van BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, om - overeenkomstig artikel 2:7, \u00A75 WVV - voor alle materies die aan zijn bestuursmandaat raken, keuze van woonplaats te doen op de zetel van Groep Terryn NV, Breulstraat 111, 8",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Anne Dooremont",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-14",
"filing_date": "2021-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.791.911",
"name_full": "GROEP TERRYN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Bijlage bij het proces-verbaal van de raad van bestuur van 1 oktober 2021: Tabel van functies of titels en benaming van de gemachtigden - Update van 1 oktober 2021 - Indiensttreding vanaf 1 november 2021",
"Bijlage bij het proces-verbaal van de raad van bestuur van 4 mei 2021: Delegatie van maatschappelijke handtekeningen"
]
}First 30 of 59 acts
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Company registry (CBE)
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
| Legal nameNL | GROEP TERRYN |
| AbbreviationNL | G.T. |
Registered office
Edmond Van Nieuwenhuyselaan 30
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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