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Groep Terryn Construct

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Public limited company·Vervaardiging van fineer en van panelen op basis van hout· 58 yrs active
Edmond Van Nieuwenhuyselaan 30 ·1160 Oudergem, Belgium
BE 0402.755.381
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

45 acts
Capital history · 5
14-10-2021
v3.2
14-10-2021
Capital change
14-10-2021
v3.2
02-09-2020
v3.2
02-09-2020
v3.2
Address history · 3
13-02-2026
v3.2
13-02-2026
Registered-office move
13-02-2026
Registered-office move
All acts · 45 updated 4 months ago
2026
13-02-2026 Registered office moved from Moorslede to Brussel Registered-office change
  • 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 raad van bestuur beslist met \u00E9\u00E9nparigheid van de stemmen, overeenkomstig artikel 2 van de statuten, de zetel 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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
13-02-2026 1 director appointed, 1 resigning Director changes
  • Bruno Lambrecht — Bestuurder
  • Lamcy BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamcy BV",
        "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 ontsl\u00E4g een bestuursmandaat vacant wordt."
    },
    {
      "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 vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
13-02-2026 Registered office moved from MOORSLEDE to Brussel Registered-office change
  • 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": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "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 - 13/02/2026 - Annexes du Moniteur belge"
  ]
}
13-02-2026 16 directors appointed Director changes
  • Bruno Lambrecht — Vaste vertegenwoordiger
  • Raymund TROST — Vaste vertegenwoordiger
  • Fabien DE JONGE — Vaste vertegenwoordiger
  • Fabien DE JONGE — Vaste vertegenwoordiger
  • Bruno LAMBRECHT — Vaste vertegenwoordiger
  • Alexandre EMMANUELIDIS
  • Nina VANDEPITTE — Vaste vertegenwoordiger
  • Philippe COURTOY — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit de NOTULEN. VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 5 JANUARI 2026 wat volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lamcy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lamcy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Aanvaarding van.het mandaat en woonstkeuze: De raad van bestuur neemt akte van het besluit van Lamcy BV, m\u00E9t als vaste vertegenwoordiger de heer Bruno Lambrecht om haar bestuursmandaat te aanvaarden",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Lamcy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "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": "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,
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    },
    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabien DE JONGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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: -TROREMA BV, vast vertegenwoordigd door Raymund TROST -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": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Fabien DE JONGE",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MSQ BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "III) De Financieel en Administratief Directeur van CFE/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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno LAMBRECHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lamcy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IV) De Bestuurders: -TROREMA BV, vast vertegenwoordigd door Raymund TROST -Lamcy BV, vast vertegenwoordigd door Bruno LAMBRECHT",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Alexandre EMMANUELIDIS",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "VI) De Directieleden: -Alexandre EMMANUELIDIS",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Nina VANDEPITTE",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VDP BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "-VDP BV, vast vertegenwoordigd door Nina VANDEPITTE",
      "decharge_status": null,
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        "name": "Philippe COURTOY",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CTC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "-CTC BV, vast vertegenwoordigd door Philippe COURTOY",
      "decharge_status": null,
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    {
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      "reason": null,
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      "evidence_quote": "VII) De Financieel Verantwoordelijken: -Alexandre EMMANUELIDIS",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric MICHIELS",
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      "reason": null,
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      },
      "statutory": null,
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      "evidence_quote": "IX) De Human Resources Directeur van CFE: -Focus2LER BV, vast vertegenwoordigd door Val\u00E9rie VAN BRABANT",
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    },
    {
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      "evidence_quote": "X) De Operationele Verantwoordelijken: -Pierre-Alexandre BROZE",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Alexis GOETHALS",
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      "reason": null,
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      "evidence_quote": "X) De Operationele Verantwoordelijken: -Pierre-Alexandre BROZE -Alexis GOETHALS",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "John VIGNERON",
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      },
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        "name": "Cl\u00E9mence MINE\u0422",
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      "evidence_quote": "X) De Operationele Verantwoordelijken: -Pierre-Alexandre BROZE -Alexis GOETHALS",
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    "pub_date": "2026-02-13",
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      "unanimous": true
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      "body": "raad_van_bestuur",
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13-02-2026 Registered office moved from Moorslede to Brussel Registered-office change·Notaris van de Ondernemingsrechtbank Gent, atd. Kortrijk
  • Breulstraat 111 - 8890 Moorslede → 1160 Brussel, Edmond Van Nieuwenhuyselaan 30
Notary: Notaris van de Ondernemingsrechtbank Gent, atd. Kortrijk · Kortrijk
Technical details 
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      "effective_date": "2025-12-15",
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      "effective_date": "2025-12-15",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van de stemmen, overeenkomstig artikel 2 van de statuten, de zetel 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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13-02-2026 1 director appointed, 1 resigning Director changes
  • Lamcy BV — Bestuurder
  • Bruno Lambrecht — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
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      "person": {
        "rrn": null,
        "name": "Lamcy BV",
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    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT"
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}
2025
03-07-2025 Bruno Lambrecht reappointed as director Director changes
  • Bruno Lambrecht — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
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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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  ],
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  "subject_company": {
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}
03-07-2025 2 directors appointed, 1 reappointed Director changes
  • Anne Dooremont — Dagelijks bestuur
  • Philippine De Wolf — Dagelijks bestuur
  • Bruno Lambrecht — Bestuurder
Technical details 
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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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03-07-2025 Bruno Lambrecht appointed as bestuur Director changes
  • Bruno Lambrecht — Bestuur
Summary: v3.2
Technical details 
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2024
22-11-2024 9 directors appointed, 1 resigning Director changes
  • 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
  • Valérie VAN BRABANT — Dagelijks bestuur
Technical details 
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      "reason": null,
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      "evidence_quote": "De CEO van CFE: -TROREMA BV, vast vertegenwoordigd door Raymund TROST",
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      "evidence_quote": "De bestuurders van CFE Contracting: -MSQ BV, vast vertegenwoordigd door Fabien DE JONGE",
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      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "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": "immediate"
    },
    {
      "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": null,
      "via_org": {
        "kbo": null,
        "name": "Focus2LER BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De Human Resources Directeur van CFE: -Focus2LER BV, vast vertegenwoordigd do\u00F6r Val\u00E9rie VAN BRABANT",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Philippe COURTOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CTC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "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": "immediate"
    }
  ],
  "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": "2024-11-02",
    "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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "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
}
22-11-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Bruno Lambrecht — Bestuurder
  • Laurent Eeraerts — Bestuurder
  • Laurent Eeraerts — Bestuurder
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "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": "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."
    },
    {
      "kind": "director_renew",
      "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
      },
      "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 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "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 Marnix Van Dooren, bedrijfsrevisor te hernieuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
22-11-2024 2 directors appointed, 1 resigning Director changes
  • Bruno Lambrecht — Bestuurder
  • Marnix 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,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT"
  }
}
07-02-2024 1 director appointed, 1 resigning Director changes
  • 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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUC\u0422"
  }
}
07-02-2024 1 director appointed, 1 resigning Director changes
  • 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 stelt 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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
2022
19-09-2022 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Jörgen Bornauw — Bestuurder
  • Manu Coppens — Bestuurder
  • Barthold Albrechts — Gedelegeerd bestuurder
  • Raymund Trost — Bestuurder
  • Jörgen Bornauw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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 raad van bestuur neemt kennis van het ontslag van Almacon BV, vertegenwoordigd door Manu Coppens, van haar bestuurdersmandaat, met ingang onmiddellijk na deze raad van bestuur."
    },
    {
      "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": "2022-03-31",
      "evidence_quote": "De raad van bestuur beslist om Remarco BV, vertegenwoordigd door de heer J\u00F6rgen Bornauw, te co\u00F6pteren, met onmiddellijke ingang tot de eerstvolgende gewone algemene vergadering."
    },
    {
      "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 de gedelegeerd bestuurder, 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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "De enige aandeelhouder beslist, met eenparigheid van stemmen, de hierna volgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: - Trorema BV, met als vaste vertegenwoordiger de heer Raymund Trost"
    },
    {
      "kind": "director_renew",
      "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, de hierna volgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: - Remarco BV, met als vaste vertegenwoordiger de heer J\u00F6rgen Bornauw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
19-09-2022 3 directors appointed, 3 resigning Director changes
  • Remarco BV — Bestuurder
  • Trorema BV — Bestuurder
  • Remarco BV — Bestuurder
  • Almacon BV — Bestuurder
  • BA-Management BV — Gedelegeerd bestuurder
  • BA-Management BV — 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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remarco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BA-Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trorema BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remarco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BA-Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "DE GOF (GROEP TERRYN CONSTRUCT)"
  }
}
02-03-2022 2 directors appointed Director changes
  • 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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRU\u0421\u0422"
  }
}
02-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
2021
14-10-2021 2 directors appointed, 2 resigning Director changes
  • 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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUC\u0422"
  }
}
14-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUC\u0422"
  }
}
14-10-2021 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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",
    "act_date": "2021-10-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUC\u0422",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Tabel van functies of titels en benaming van de gemachtigden - Update van 1 oktober 2021",
    "DELEGATIE VAN MAATSCHAPPELIJKE HANDTEKENINGEN"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
14-10-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
14-10-2021 2 directors appointed, 2 resigning Director changes
  • Barthold Albrechts — Bestuurder
  • Barthold Albrechts — Gedelegeerd bestuurder
  • Niko Bonnyns — Bestuurder
  • Niko Bonnyns — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NBO Management BV",
        "address": null,
        "country": null,
        "legal_form": 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": "Barthold Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management BV",
        "address": null,
        "country": null,
        "legal_form": 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": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NBO Management BV",
        "address": null,
        "country": null,
        "legal_form": 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": "Barthold Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management BV",
        "address": null,
        "country": null,
        "legal_form": 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": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
07-06-2021 3 directors appointed, 1 resigning Director changes
  • Niko Bonnyns — Gedelegeerd bestuurder
  • Niko Bonnyns — Bestuurder
  • Marnix Van Dooren — Commissaris
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT"
  }
}
07-06-2021 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Marnix Van Dooren — Commissaris
  • Rik Neckebroeck — Commissaris
  • Niko Bonnyns — Gedelegeerd bestuurder
  • Niko Bonnyns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NBO Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen het mandaat van gedelegeerd bestuurder van NBO Management BV, vertegenwoordigd door de heer Niko Bonnyns, te hernieuwen voor een periode van 6 jaar, ingaand onmiddellijk na de eerstkomende gewone algemene vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NBO Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van NB0 Management BV, vertegenwoordigd door Niko Bonnyns, te hernieuwen voor een duur van 6 jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag - op vraag van de Raad van Bestuur - van de commissaris, Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, met ingang na deze algemene vergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
2020
02-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT"
  }
}
02-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}
05-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "SPANBO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Groep Terryn Construct",
    "old": "Spanbo",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "Spanbo"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-07-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Reinald Stockman
Summary: proposalNotary: Reinald Stockman · Moorslede
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Reinald Stockman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-03",
    "filing_date": "2020-06-24",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.755.381",
        "name": "SPANBO NV",
        "role": "contributor",
        "address": "Breulstraat 111, 8890 Moorslede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "de verkrijgende vennootschap",
        "role": "recipient",
        "address": "niet vermeld",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap overdraagt alle activa en passiva die de bedrijfstak \u0027Industriebouw\u0027 vormen, onder algemene titel, aan een nieuw op te richten vennootschap. De activiteit \u0027Industriebouw\u0027 voldoet aan de criteria van een autonome, technisch en organisatorisch zelfstandige activiteit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-08-01"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "SPANBO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TROREMA BV",
    "person_name": null,
    "org_rep_person_name": "Raymund Trost"
  },
  "summary_narrative": "Het bestuursorgaan van SPANBO NV stelt een voorstel tot overdracht van de bedrijfstak \u0027Industriebouw\u0027 op, overeenkomstig de artikelen 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De activa en passiva van deze bedrijfstak worden overgedragen aan een nieuw op te richten vennootschap. De boekhoudkundige retroactiviteit is vastgesteld op 1 augustus 2020. Het voorstel is opgesteld op 19 juni 2020 en is voorzien van een bijzondere volmacht aan Niko Bonnyns en/of Nathalie Herman.",
  "co_filed_documents": [
    "Beschrijving en verdeling van het vermogen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 45 acts