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Complete company report
Generated 28-06-2026
Active BE 0872.242.806Public limited company

TERRANOVA

Avenue de l'Indépendance 83 ·4020 Liège, Belgium· 21 yrs active
Sector: NACE 38210 (38210)
Conclusion Checked

The computed 12-month bankruptcy probability of TERRANOVA is 0.4% (very low). The company has been active since 2005 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 21 yrs
Board 19
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00156364
31-12-2023 volledig 17-06-2024 2024-00138952
31-12-2022 volledig 29-06-2023 2023-00175202
31-12-2021 volledig 05-07-2022 2022-20133019
31-12-2020 volledig 30-06-2021 2021-28700228
31-12-2019 volledig 01-10-2020 2020-58600127
31-12-2018 volledig 20-05-2019 2019-13800524
31-12-2017 volledig 02-07-2018 2018-27400563
31-12-2016 volledig 01-06-2017 2017-14100524
31-12-2015 volledig 02-06-2016 2016-14600482
Directors & mandates 22 directors
Current directors & mandates
  • C&M FRERE CONSTRUCTLegal entity
    Director· perm. rep.: Hervé FRERE
    State Gazette act 21362768 (22-10-2021)
    Current
    06-10-2021 → present
  • DelGestLegal entity
    Director· perm. rep.: Pascal DELHEZ
    State Gazette act 21362768 (22-10-2021)
    Current
    06-10-2021 → present
  • FINOFABLegal entity
    Director· perm. rep.: Olivier FABRY
    State Gazette act 21362768 (22-10-2021)
    Current
    06-10-2021 → present
  • JOLY SALegal entity
    Director· perm. rep.: Pierre JOLY
    State Gazette act 21362768 (22-10-2021)
    Current
    06-10-2021 → present
    2 events
    • 06-10-2021 Mandate renewed· Director
    • 06-10-2021 Appointed· Managing director
  • TALANDLegal entity
    Director· perm. rep.: Bertrand TALLIEU
    State Gazette act 21362768 (22-10-2021)
    Current
    06-10-2021 → present
  • VROLIXLegal entity
    Director· perm. rep.: Marc VROLIX
    State Gazette act 21362768 (22-10-2021)
    Current
    06-10-2021 → present
  • A.I.D.E. scrl.Legal entity
    Director· perm. rep.: Florence HERRY
    State Gazette act 20126033 (26-10-2020)
    Current
    26-10-2020 → present
  • C.I.L.E. scri.Legal entity
    Director· perm. rep.: Bernard MICHAUX
    State Gazette act 20126033 (26-10-2020)
    Current
    26-10-2020 → present
  • INTRADEL, SCRLLegal entity
    Director· perm. rep.: Luc JOINE
    State Gazette act 20126033 (26-10-2020)
    Current
    26-10-2020 → present
  • Claude TELLINGS
    Director
    State Gazette act 18144243 (28-09-2018)
    Current
    28-09-2018 → present
  • JOLY S.A.Legal entity
    Managing director· perm. rep.: Pierre JOLY
    State Gazette act 18100592 (28-06-2018)
    Current
    28-06-2018 → present
  • TERRANOVA
    Manager
    State Gazette act 18100592 (28-06-2018)
    Current
    28-06-2018 → present
  • JOLY SALegal entity
    Director· perm. rep.: Pierre JOLY
    State Gazette act 16160321 (23-11-2016)
    Current
    26-10-2016 → present
  • AIDELegal entity
    Director· perm. rep.: Claude TELLINGS
    State Gazette act 15007802 (16-01-2015)
    Current
    16-01-2015 → present
  • Alain DECERF
    Director
    State Gazette act 15007802 (16-01-2015)
    Current
    16-01-2015 → present
  • CILELegal entity
    Director· perm. rep.: Pierre MINNE
    State Gazette act 15007802 (16-01-2015)
    Current
    16-01-2015 → present
  • FINOFAB sprl.Legal entity
    Director· perm. rep.: Olivier FABRY
    State Gazette act 20126033 (26-10-2020)
    Current
    16-01-2015 → present
    2 events
    • 26-10-2020 Appointed· Director
    • 16-01-2015 Appointed· Director
  • Jean-Marie MOUSNY
    Director
    State Gazette act 20126033 (26-10-2020)
    Current
    16-01-2015 → present
    2 events
    • 26-10-2020 Appointed· Director
    • 16-01-2015 Appointed· Director
  • SDWELegal entity
    Director· perm. rep.: Philippe BOURY
    State Gazette act 15007802 (16-01-2015)
    Current
    16-01-2015 → present
Former directors (3)
  • Marc VROLIX
    Director
    State Gazette act 19092044 (10-07-2019)
    Former
    10-07-2019 → 06-10-2021
    2 events
    • 06-10-2021 Resigned· Director
    • 10-07-2019 Appointed· Director
  • Georges PIRE
    Director
    State Gazette act 15007802 (16-01-2015)
    Former
    16-01-2015 → 26-10-2020
    2 events
    • 26-10-2020 Resigned· Director
    • 16-01-2015 Appointed· Director
  • IntradelLegal entity
    Director· perm. rep.: Ernur COLAK
    State Gazette act 15007802 (16-01-2015)
    Former
    16-01-2015 → 10-07-2019
    2 events
    • 10-07-2019 Resigned· Director
    • 16-01-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Cédric Antonelli
 — 07-03-2018 → present
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Cédric Antonelli
 — 26-10-2020 → present
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 38210
Legal form Public limited company(014)
Incorporation03-03-2005
StatusActive
Postal code4020
Connections & network 8 connected companies
Group structure
C&M FRERE CONSTRUCT
Parent · 3 subsidiaries · 1 location
Control→
DelGest
Parent · 2 subsidiaries · 1 location
Control→
JOLY SA
Parent · 3 subsidiaries · 1 location
Control→
TALAND
Parent · 2 subsidiaries · 1 location
Control→
VROLIX
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
VROLIX
via Marc VROLIX · Permanent representative
→
Network connections
BALAES IMMO
Shared corporate director
→
LECOMTE SA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TERRANOVA
Avenue de l'Indépendance 83, 4020 LiègeRecycling van niet-metaalafval
since 20052.145.618.026
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62113B0782/00E003 Wallonia 2.2 ha 1 · 603 m² 8.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-10-2021
State Gazette act Statutes amendment
v3.2
22-10-2021
State Gazette act Miscellaneous
other · Alain GUINTENS
22-10-2021
State Gazette act Statutes amendment
v3.2
22-10-2021
State Gazette act Director changes
v3.2
22-10-2021
State Gazette act Director changes
v3.2
15-10-2021
State Gazette act Director changes
v3.2
15-10-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-10-2020
State Gazette act Director changes
v3.2
26-10-2020
State Gazette act Director changes
v3.2
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-07-2019
State Gazette act Director changes
v3.2
10-07-2019
State Gazette act Director changes
v3.2
21-06-2019
State Gazette act Capital & shares
v3.2
21-06-2019
State Gazette act Capital & shares
v3.2
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
State Gazette act Director changes
v3.2
28-09-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-06-2018
State Gazette act Director changes
v3.2
28-06-2018
State Gazette act Director changes
v3.2
07-03-2018
State Gazette act Director changes
v3.2
07-03-2018
State Gazette act Director changes
v3.2
2017
12-06-2017
State Gazette act Registered-office change
notary's full name not provided in text
12-06-2017
State Gazette act Registered-office change
v3.2
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-11-2016
State Gazette act Director changes
v3.2
23-11-2016
State Gazette act Director changes
v3.2
02-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
12-03-2015
State Gazette act Director changes
v3.2
12-03-2015
State Gazette act Director changes
v3.2
16-01-2015
State Gazette act Director changes
v3.2
16-01-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
21-06-2019
v3.2
21-06-2019
v3.2
Address history · 2
12-06-2017
Registered-office move
12-06-2017
v3.2
All acts · 29 updated 3 months ago
2026
04-03-2026 Marc Vrolix resigns as director Director changes
  • Marc Vrolix — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vrolix",
        "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": "Par d\u00E9cision unanime des actionnaires, I\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VROLIX \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA JOLY",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de l\u0027avenant du 18/12/2025 \u00E0 la convention de services sign\u00E9e en date du 02/08/2021 entre la SA JOLY, administrateur-d\u00E9l\u00E9gu\u00E9 de la SA ABTECH, et la SRL FRERE CONSTRUCT. Par cet avenant, la SA JOLY octroie \u00E0 la SRL C\u0026M FRERE CONSTRUCT un m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude Darimont",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 Marc Vrolix resigns as director Director changes
  • Marc Vrolix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
2021
22-10-2021 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JOLY SA",
        "quote": "Le Conseil d\u2019Administration nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}
22-10-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alain GUINTENS
Summary: otherNotary: Alain GUINTENS · Roclenge-sur-Geer
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Alain GUINTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roclenge-sur-Geer",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-22",
    "filing_date": "2021-10-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0872.242.806",
    "org_name": "Soci\u00E9t\u00E9 anonyme \u00AB JOLY SA \u00BB",
    "person_name": null,
    "org_rep_person_name": "Pierre JOLY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme TERRANOVA, si\u00E9geant \u00E0 Li\u00E8ge, s\u0027est r\u00E9unie le 6 octobre 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau. Les modifications portent sur la forme l\u00E9gale, le si\u00E8ge, l\u0027objet social, le capital, les titres, l\u0027administration, la repr\u00E9sentation, le contr\u00F4le, les assembl\u00E9es g\u00E9n\u00E9rales, la liquidation, et les dispositions diverses. L\u0027assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 \u00E0 des nominations d\u0027administrateurs et \u00E0 la d\u00E9signation d\u0027un ",
  "co_filed_documents": [
    "Extrait du registre des entreprises",
    "Procuration du repr\u00E9sentant permanent de JOLY SA"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-10-2021 Articles of association amended Statutes amendment
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": "0872.242.806",
    "name_full": "TERRANOVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-10-2021 5 directors appointed, 1 resigning Director changes
  • C&M FRERE CONSTRUCT — Administrateur non statutaire
  • DelGest — Administrateur non statutaire
  • TALAND — Administrateur non statutaire
  • VROLIX — Administrateur non statutaire
  • JOLY SA — Gedelegeerd bestuurder
  • Marc VROLIX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "C\u0026M FRERE CONSTRUCT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DelGest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "TALAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "VROLIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JOLY SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
22-10-2021 5 directors appointed, 1 resigning, 2 reappointed Director changes
  • Hervé FRERE — Bestuurder
  • Pascal DELHEZ — Bestuurder
  • Bertrand TALLIEU — Bestuurder
  • Marc VROLIX — Bestuurder
  • Pierre JOLY — Gedelegeerd bestuurder
  • Marc VROLIX — Bestuurder
  • Olivier FABRY — Bestuurder
  • Pierre JOLY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Monsieur Marc VROLIX a fait conna\u00EEtre son intention de d\u00E9missionner de sa fonction d\u2019administrateur. Cette d\u00E9mission est accept\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui met ainsi fin \u00E0 son mandat. D\u00E9charge compl\u00E8te et enti\u00E8re lui est donn\u00E9e pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FINOFAB \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent reste Monsieur FABRY Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, dont Monsieur JOLY Pierre, pr\u00E9nomm\u00E9, reste le repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770626594",
        "name": "C\u0026M FRERE CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateurs non statutaires: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u0026M FRERE CONSTRUCT \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0770.626.594 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur FRERE He"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771766048",
        "name": "DelGest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DelGest \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0771.766.048 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DELHEZ Pascal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TALLIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772732088",
        "name": "TALAND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TALAND \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0772.732.088 ... Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur TALLIEU Bertrand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774914390",
        "name": "VROLIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VROLIX \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0774914390 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VROLIX Marc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Le Conseil d\u2019Administration nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
15-10-2021 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": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
15-10-2021 5 resigning Director changes
  • Florence Herry — Bestuurder
  • Luc Joine — Bestuurder
  • Bernard Michaux — Bestuurder
  • Jean-Marie Mousny — Bestuurder
  • Claude Tellings — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Herry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Joine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Michaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Mousny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Tellings",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
2020
26-10-2020 7 directors appointed, 1 resigning Director changes
  • A.I.D.E. scrl — Administrator
  • INTRADEL scrl — Administrator
  • C.I.L.E. scrl — Administrator
  • FINOFAB sprl — Administrator
  • Jean-Marie MOUSNY — Administrator
  • BDO Réviseurs d'Entreprises — Commissaire réviseur
  • Cédric Antonelli — Commissaire réviseur
  • Georges PIRE — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A.I.D.E. scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INTRADEL scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "C.I.L.E. scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FINOFAB sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
26-10-2020 6 directors appointed, 1 resigning Director changes
  • Florence HERRY — Bestuurder
  • Luc JOINE — Bestuurder
  • Bernard MICHAUX — Bestuurder
  • Olivier FABRY — Bestuurder
  • Jean-Marie MOUSNY — Bestuurder
  • Cédric Antonelli — Commissaris
  • Georges PIRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.I.D.E. scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 1.A.I.D.E. scrl. ayant comme repr\u00E9sentant permanent madame Florence HERRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 2.INTRADEL scrl. ayant comme repr\u00E9sentant permanent monsieur Luc JOINE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MICHAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.I.L.E. scri.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 3.C.I.L.E. scri. ayant comme repr\u00E9sentant permanent monsieur Bernard MICHAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB sprl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 4.FINOFAB sprl. ayant comme repr\u00E9sentant permanent monsieur Olivier FABRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 5.Monsieur Jean-Marie MOUSNY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de monsieur Georges PIRE prend fin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposit\u00EDon du Conseil d\u0027Administration, lassembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023)... La SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur C\u00E9dric Ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2019
10-07-2019 1 director appointed, 2 resigning Director changes
  • Marc VROLIX — Bestuurder
  • Alain DECERF — Bestuurder
  • Ernur COLAK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
10-07-2019 1 director appointed, 1 resigning Director changes
  • Marc VROLIX — Bestuurder
  • Ernur COLAK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "neemt acte van de d\u00E9mission van twee administrateurs: Monsieur Alain DECERF en INTRADEL ayant comme repr\u00E9sentant permanent Monsieur Ernur COLAK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Monsieur Marc VROLIX, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
21-06-2019 Capital decrease of €87,000 to €261,000 Capital & shares
  • €348.000 → €261.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
21-06-2019 Capital decrease of €87,000 to €261,000 Capital & shares
  • €348.000 → €261.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 87000,
      "currency": "EUR",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-18",
      "evidence_quote": "Ainsi, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale a constat\u00E9 par voie de cons\u00E9quence la r\u00E9duction de capital \u00E0 concurrence de vingt-cinq (25) pour cent, soit \u00E0 concurrence de quatre-vingt-sept mille euros (87.000 \u20AC) pour le ramener de trois cent quarante-huit mille euros (348.000 \u20AC) \u00E0 deux cent soixante et un mille euros (261.000 \u20AC), par annulation et destructions de huit cent septante (870) actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2018
28-09-2018 Claude TELLINGS appointed as director Director changes
  • Claude TELLINGS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nrale Statutaire du 6 juin 2018 : ... - nomme Monsieur Claude TELLINGS Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
28-09-2018 2 directors appointed Director changes
  • Florence HERRY — Bestuurder
  • Claude TELLINGS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
28-06-2018 2 directors appointed Director changes
  • TERRANOVA — Zaakvoerder
  • Pierre JOLY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERRANOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027Administration du mardi 16 mai 2017 d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 11 des statuts: - Monsieur Claude TELLINGS, pr\u00E9sident du consell d\u0027administration - JOLY S.A., dont le repr\u00E9sentant permanant est Monsieur Pierre JOLY, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Administration du mardi 16 mai 2017 d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 11 des statuts: - Monsieur Claude TELLINGS, pr\u00E9sident du consell d\u0027administration - JOLY S.A., dont le repr\u00E9sentant permanant est Monsieur Pierre JOLY, administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
28-06-2018 2 directors appointed Director changes
  • Claude TELLINGS — President du conseil d'administration
  • Pierre JOLY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA SA"
  }
}
07-03-2018 4 directors appointed, 2 resigning Director changes
  • Bernard MICHAUX — Bestuurder
  • Guy LANUIT — Bestuurder
  • SCRL BDO Réviseurs d'Entreprises — Commissaire réviseur
  • Cédric Antonelli — Commissaire réviseur
  • Pierre MINNE — Bestuurder
  • Philippe BOURY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard MICHAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy LANUIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BOURY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
07-03-2018 Cédric Antonelli appointed as statutory auditor Director changes
  • Cédric Antonelli — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 16 mai 2017 d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucoumont, 51. Conform\u00E9ment \u00E0 l\u0027article 132 du code"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2017
12-06-2017 Registered office moved within Liège Registered-office change·notary's full name not provided in text
  • 4020 Liège, rue de l'Île Monsin 80 → 4020 Liège, Avenue de l'Indépendance 83
Notary: notary's full name not provided in text · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4020 Li\u00E8ge, rue de l\u0027\u00CEle Monsin 80",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue de l\u0027\u00CEle Monsin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-12",
    "filing_date": "2017-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  },
  "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": [
    "Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9pot de l\u0027acte au greffe"
  ]
}
12-06-2017 Registered office moved within Liège Registered-office change
  • rue de l'lle Monsin 80, 4020 Liège → Avenue de l'Indépendance 83, 4020 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de l\u0027lle Monsin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
2016
23-11-2016 Pierre JOLY appointed as director Director changes
  • Pierre JOLY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464849536",
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u003C JOLY SA \u003E ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, dont le repr\u00E9sentant permanent est Monsieur Pierre JOLY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
23-11-2016 1 director appointed, 1 resigning Director changes
  • JOLY SA — Bestuurder
  • Pierre JOLY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JOLY SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
2015
12-03-2015 Cédric Antonelli appointed as statutory auditor Director changes
  • Cédric Antonelli — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872242806",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 10 f\u00E9vrier 2015 d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucoumont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
12-03-2015 2 directors appointed Director changes
  • Cédric Antonelli — Commissaire réviseur
  • SCRL BDO Réviseurs d'Entreprises — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
16-01-2015 8 directors appointed Director changes
  • Ernur COLAK — Bestuurder
  • Pierre MINNE — Bestuurder
  • Claude TELLINGS — Bestuurder
  • Philippe BOURY — Bestuurder
  • Olivier FABRY — Bestuurder
  • Georges PIRE — Bestuurder
  • Alain DECERF — Bestuurder
  • Jean-Marie MOUSNY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - la scrl INTRADEL dont le r\u00E9pr\u00E9sentant permanent est Monsieur Ernur COLAK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - la CILE dont le repr\u00E9sentant permanent est Monsieur Pierre MINNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AIDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - l\u0027AIDE dont le repr\u00E9sentant permanent est Monsieur Claude TELLINGS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDWE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - la SDWE dont le repr\u00E9sentant permanent est Monsieur Philippe BOURY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: - la FINOFAB sprl dont le repr\u00E9sentant permanent est Monsieur Olivier FABRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: ... - Monsieur Georges PIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: ... - Monsieur Alain DECERF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 28 janvier 2014 a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de: ... - Monsieur Jean-Marie MOUSNY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}
16-01-2015 8 directors appointed Director changes
  • Georges PIRE — Bestuurder
  • Alain DECERF — Bestuurder
  • Jean-Marie MOUSNY — Bestuurder
  • Ernur COLAK — Bestuurder
  • Pierre MINNE — Bestuurder
  • Claude TELLINGS — Bestuurder
  • Philippe BOURY — Bestuurder
  • Olivier FABRY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain DECERF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MINNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BOURY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Recycling van niet-metaalafval37200Terugwinning van materialen uit afval38210Terugwinning van inerte afvalstoffen38323
Primary activity highlighted.
Names & trade names
Legal nameFR TERRANOVA
Registered office
Avenue de l'Indépendance 83
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AUTORECYCLAGE NOLS R. BE 0477.053.324 · Liège
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative