TERRA TILIAE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de la Cave Romaine 6 \u00E0 5370 Jeneffe",
        "city": "Jeneffe",
        "region": "waals_gewest",
        "street": "Route de la Cave Romaine",
        "country": "BE",
        "postcode": "5370",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Legrelle 17-B-1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 01 d\u00E9cembre 2025: Route de la Cave Romaine 6 \u00E0 5370 Jeneffe",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dreze Christophe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "TERRA TILIAE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel van der Mersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du compte rendu de la r\u00E9union du conseil d\u0027administration du 22 ao\u00FBt 2021",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 17 mars 2025",
    "Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 17 mars 2025",
    "Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 01 d\u00E9cembre 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92-1040"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 lors de sa s\u00E9ance du 25 septembre 2020 de transf\u00E9rer son si\u00E8ge social rue Charles Legrelle, 17 \u00E0 1040 Bruxelles et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "TERRA TILIAE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.902.033",
        "name": "TERRA TILIAE",
        "role": "other",
        "address": "Avenue de Tervueren num\u00E9ro 92 \u00E0 Etterbeek (1040 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027erreur concerne le montant en lettre de l\u0027augmentation du capital social en esp\u00E8ces, qui devait \u00EAtre de sept cent trente mille euros (730.000,00 \u20AC), mais avait \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 comme sept cent cinquante mille euros (750.000,00 \u20AC) dans l\u0027acte du 18 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "TERRA TILIAE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif du 5 f\u00E9vrier 2019 corrige une erreur mat\u00E9rielle dans l\u0027acte du 18 d\u00E9cembre 2018 concernant l\u0027augmentation du capital social de la soci\u00E9t\u00E9 anonyme TERRA TILIAE. L\u0027erreur portait sur le montant en lettres de l\u0027augmentation, qui avait \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 \u00E0 750.000 \u20AC au lieu de 730.000 \u20AC. L\u0027acte rectifie cette erreur pour refl\u00E9ter correctement le montant r\u00E9el de l\u0027apport en esp\u00E8ces.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-12-18",
    "what_corrected": "Erreur mat\u00E9rielle dans le montant en lettre de l\u0027augmentation de capital social (730.000 \u20AC au lieu de 750.000 \u20AC)",
    "prior_pub_number": "19015858"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 730000.0,
      "currency": "EUR",
      "after_eur": 954450.0,
      "delta_eur": 730000.0,
      "before_eur": 224450.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent cinquante mille euros (730.000,00 \u20AC) pour le porter de deux cent vingt-quatre mille quatre cent cinquante euros (224.450,00 \u20AC) \u00E0 neuf cent cinquante-quatre mille quatre cent cinquante euros (954.450,00 \u20AC), par apport en esp\u00E8ces d\u0027un montant total de sept cent trente mille euros (730.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "SAKLOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2018 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Messieurs Axel van der Mersch et Christophe Dr\u00E8ze pour trois ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dr\u00E8ze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2018 a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Messieurs Axel van der Mersch et Christophe Dr\u00E8ze pour trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "SAKLOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2015 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Madame Natalia van der Mersch! et d\u0027accorder la reprise de son mandat d\u0027administrateur \u00E0 Monsieur Christophe Dr\u00E8ze domicili\u00E9 rue du Railway 30 \u00E0 1160 Auderghem et ce, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dr\u00E8ze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2015 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Madame Natalia van der Mersch! et d\u0027accorder la reprise de son mandat d\u0027administrateur \u00E0 Monsieur Christophe Dr\u00E8ze domicili\u00E9 rue du Railway 30 \u00E0 1160 Auderghem et ce, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "SAKLOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue de Tervuren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "25",
        "street_number": "161"
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Lors de sa s\u00E9ance du 4 d\u00E9cembre 2014, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge social \u00E0 1040 Bruxelles, avenue de Tervuren, 92 et ce, avec effet au 15 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "SAKLOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia van der MERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 15 mars 2010 a d\u00E9cid\u00E9 de confier le mandat d\u0027Administrateur devenu vacant suite au d\u00E9c\u00E8s de Madame Suzanne van der MERSH, en date du 20 novembre 2009, \u00E0 Madame Natalia van der MERSCH, domicili\u00E9e Mont\u00E9e St Cr\u00E9pin, 29 \u00E0 L-1365 Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.902.033",
    "name_full": "SAKLOM",
    "legal_form": "SA"
  }
}