TERREPOWER
The computed 12-month bankruptcy probability of TERREPOWER is 1.3% (low). The company has been active since 2023 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.
| Active | 2 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 05-08-2025 | 2025-00359932 |
-
Current20-09-2023 → present
Former directors (3)
-
Former20-09-2023 → 01-01-2026
2 events
- 01-01-2026 Resigned· Director
- 20-09-2023 Appointed· Director
-
Former20-09-2023 → 16-01-2025
2 events
- 16-01-2025 Resigned· Director
- 20-09-2023 Appointed· Director
-
Former— → 20-09-2023
| NACE primary | Head office activities(70100) |
| Legal form | Private limited company(610) |
| Incorporation | 11-09-2023 |
| Status | Active |
| Postal code | 1932 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078C0183/00Z000 | Flanders | 6,351 m² | 1 · 2,283 m² | 30.1 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-02-2026 1 director appointed, 1 resigning
- Mesarick Steven — Dagelijks bestuur
- Jackson William — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackson William",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "besluit tot het ontslag van de heer Jackson William als bestuurder van de Vennootschap met ingang van 1 januari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"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": "Mesarick Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "zal het bestuursorgaan ingevolge de aanname van het bovenstaande besluit wordt bestuurd door \u00E9\u00E9n bestuurder, te weten de heer Mesarick Steven.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carl Meyntjens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Avenue Louise 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Avenue Louise 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te voldoen met betrekking tot de hierbo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannick Sternotte",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Avenue Louise 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Avenue Louise 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te voldoen met betrekking tot de hierbo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Avenue Louise 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Avenue Louise 143/6, 1050 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om alle formaliteiten te voldoen met betrekking tot de hierbo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "Terrepower",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Sternotte",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Jackson William resigns as director
- Jackson William — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackson William",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De ondergetekende: (A) besluit tot het ontslag van de heer Jackson William als bestuurder van de Vennootschap met ingang van 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "TERREPOWER",
"legal_form": "BV"
}
}17-04-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "TERREPOWER",
"legal_form": "BV"
}
}17-04-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marius Gutes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit eenparig om: 1.een bijzondere volmacht aan Marius Gutes en Christer Mysling te verlenen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christer Mysling",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit eenparig om: 1.een bijzondere volmacht aan Marius Gutes en Christer Mysling te verlenen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Meyntjens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit een bijzondere volmacht te geven aan iedere bestuurder van de Vennootschap alsook aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van Simmons \u0026 Simmons LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Sternotte",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit een bijzondere volmacht te geven aan iedere bestuurder van de Vennootschap alsook aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van Simmons \u0026 Simmons LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeger Saerens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit een bijzondere volmacht te geven aan iedere bestuurder van de Vennootschap alsook aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van Simmons \u0026 Simmons LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Sargsyan",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit een bijzondere volmacht te geven aan iedere bestuurder van de Vennootschap alsook aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van Simmons \u0026 Simmons LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "Terrepower",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "BBB INDUSTRIES BELGIUM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat en ieder medewerker van het kantoor SIMMONS \u0026 SIMMONS, met zetel te 1050 Brussel, Louizalaan 143, met als ondernemingsnummer 0830.690.083 evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0830.690.083",
"holder_name": "SIMMONS \u0026 SIMMONS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2025-03-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.698.529",
"name_full_after": "TERREPOWER",
"legal_form_after": "B.V.",
"name_full_before": "BBB INDUSTRIES BELGIUM",
"current_zetel_raw": "Lenneke Marelaan 8, 1932 Zaventem",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0830.690.083",
"holder_name": "SIMMONS \u0026 SIMMONS",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de rechtsvorm (B.V.) en de naam (TERREPOWER) van de vennootschap bevestigt.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap, afgekort BV.\nZij heeft de naam \u0022 TERREPOWER\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027BBB INDUSTRIES BELGIUM\u0027 naar \u0027TERREPOWER\u0027. Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-02-2025 Duygu Seker resigns as director
- Duygu Seker — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duygu Seker",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-16",
"evidence_quote": "De enige aandeelhouder besluit het mandaat van mevrouw Duygu Seker als bestuurder van de Vennootschap te be\u00EBindigen vanaf 16 januari 2025. De kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap zal worden voorgelegd op de eerstvolgende gewone algemene vergadering van de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "BBB INDUSTRIES BELGIUM",
"legal_form": "BV"
}
}04-02-2025 Duygu Seker resigns as director
- Duygu Seker — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duygu Seker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "De enige aandeelhouder besluit het mandaat van mevrouw Duygu Seker als bestuurder van de Vennootschap te be\u00EBindigen vanaf 16 januari 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Mesarick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In zoverre als nodig en voor alle duidelijkheid besluit en erkent de enige aandeelhouder van de Vennootschap, dat het bestuursorgaan van de Vennootschap als volgt is samengesteld: a.De heer Steven Mesarick; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jackson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In zoverre als nodig en voor alle duidelijkheid besluit en erkent de enige aandeelhouder van de Vennootschap, dat het bestuursorgaan van de Vennootschap als volgt is samengesteld: a.De heer Steven Mesarick; en b.De heer William Jackson",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carl Meyntjens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yannick Sternotte",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Zeger Saerens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marina Sargsyan",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "BBB Industries Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeger Saerens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 Registered office moved from Brussel to Zaventem
- Louizalaan 489, 1050 Brussel → Lenneke Marelaan 8, 1932 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"effective_date": "2024-02-12",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest te 1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-BEL",
"legal_form": "BV"
}
}08-05-2024 Registered office moved from Brussel to Zaventem
- Louizalaan 489 (7de verdieping) te 1050 Brussel → 1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 489 (7de verdieping) te 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Louizalaan 489 (7de verdieping) te 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-02-12",
"act_kind_objet": "Wijziging van de benaming van de venootschap-Wijziging van het voorwerp-Zetelverplaatsing naar het Vlaams Gewest-Wijziging aangaande de bevoegdheid en de werkwijze van het bestuursorgaan-Vaststelling volledige volstorting van de inbreng op een beschikbare eigen vermogensrekening-Aanneming van nieuwe statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-Bel",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
]
}18-10-2023 3 directors appointed, 1 resigning
- Steven Mesarick — Bestuurder
- William Jackson — Bestuurder
- Duygu Seker — Bestuurder
- Joannes van de Kimmenade — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver et de confirmer la d\u00E9mission de M. Joannes van de Kimmenade en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Mesarick",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jackson",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duygu Seker",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-BEL",
"legal_form": "SRL"
}
}13-09-2023 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue Louise 489 bte 7i\u00E8me, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium)"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0898.016.793",
"holder_org_name": "IQ EQ Holdings (Belgium)",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-Bel",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-09-08",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TERREPOWER |
- 13-10-2025 Address strikeout main