Terval

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie NOTTET, \u00E0 Li\u00E8ge (premier canton), le 28 avril 2026",
      "value": "2026-04-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB CARVAL BIOMASS \u00BB",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 anonyme \u00AB TERVAL \u00BB ... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 anonyme \u0022CARMEUSE\u0022 ... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DIX MILLIONS D\u2019 EUROS (10.000.000,00 \u20AC)",
      "value": {
        "amount": 10000000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u2019 administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. Monsieur BARBULESCU Alecsandru",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u2019 administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : 2. Monsieur HENQUIN Gilles",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "appelle aux fonctions d\u2019 administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : 3. Monsieur RENZONI Fran\u00E7ois",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux repr\u00E9sent\u00E9s, en vertu de procurations sous-seing priv\u00E9 en date du 27 avril 2026, par Monsieur HENNEN Hakim",
      "value": "2026-04-27",
      "object": "e11",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous deux repr\u00E9sent\u00E9s, en vertu de procurations sous-seing priv\u00E9 en date du 27 avril 2026, par Monsieur HENNEN Hakim",
      "value": "2026-04-27",
      "object": "e11",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat \u00E0 tous les trois est gratuit.",
      "value": "gratuit",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat \u00E0 tous les trois est gratuit.",
      "value": "gratuit",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat \u00E0 tous les trois est gratuit.",
      "value": "gratuit",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur RENZONI Fran\u00E7ois ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": null,
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier jeudi du mois de juin, \u00E0 14 heures.",
      "value": "premier jeudi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e ... par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur HENQUIN Gilles ... est appel\u00E9 \u00E0 la fonction d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur RENZONI Fran\u00E7ois ... est d\u00E9sign\u00E9 en tant que pr\u00E9sident du conseil d\u2019administration.",
      "value": {
        "role": "pr\u00E9sident du conseil d\u2019administration"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "toute question ... dont la valeur n\u2019exc\u00E8de pas deux cent cinquante mille euros (250.000,00 \u20AC) par op\u00E9ration",
      "value": {
        "limit": 250000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \n1. L\u2019import, l\u2019achat, le tamisage, la manutention, le stockage et le broyage, et le cas\n\u00E9ch\u00E9ant, le m\u00E9lange de combustibles biomasses solides. \n2. La transformation de combustibles biomasses solides par broyage, et le cas \u00E9ch\u00E9ant, par\nm\u00E9lange.\n3. La vente du broyage, et le cas \u00E9ch\u00E9ant, du m\u00E9lange de combustibles biomasses solides. \nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir, tant en\nBelgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci,\ntous les actes et op\u00E9rations ayant un rapport direct",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. L\u2019import, l\u2019achat, le tamisage, la manutention, le stockage et le broyage, et le cas \u00E9ch\u00E9ant, le m\u00E9lange de combustibles biomasses solides. 2. La transformation de combustibles biomasses solides par broyage, et le cas \u00E9ch\u00E9ant, par m\u00E9lange. 3. La vente du broyage, et le cas \u00E9ch\u00E9ant, du m\u00E9lange de combustibles biomasses solides. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28819,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "CARVAL BIOMASS",
      "attrs": {
        "address": "Rue de l\u0027Ile Monsin 129, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0422.252.876",
      "kind": "company",
      "name": "TERVAL",
      "attrs": {
        "address": "4020 Li\u00E8ge, Rue de l\u0027Ile Monsin 129",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0431.473.519",
      "kind": "company",
      "name": "CARMEUSE",
      "attrs": {
        "address": "5300 Andenne, Rue du Ch\u00E2teau 13A",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie NOTTET",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DETIENNE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Roland STIERS",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis Jeghers",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BARBULESCU Alecsandru",
      "attrs": {
        "address": "1470 Genappe, Dr\u00E8ve Nantaise 16/A",
        "birth_date": "1980-09-05",
        "birth_place": "Bucharest (Roumanie)"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "HENQUIN Gilles",
      "attrs": {
        "address": "5380 Forville, rue de Branchon 16",
        "birth_date": "1993-07-30",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "HENNEN Hakim",
      "attrs": {
        "address": "4000 Li\u00E8ge, Avenue du H\u00EAtre 9"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "RENZONI Fran\u00E7ois",
      "attrs": {
        "address": "4000 Li\u00E8ge, rue Pierreuse 64",
        "birth_date": "1992-04-08",
        "birth_place": "Li\u00E8ge"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SC SCRL P.V.D.M.",
        "address": "avenue d\u0027Argenteuil 51 \u00E0 1410 Waterloo",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de : SC SCRL P.V.D.M., avenue d\u0027Argenteuil 51 \u00E0 1410 Waterloo, Repr\u00E9sent\u00E9e par Monsieur Alain Chaerels.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SC SCRL P.V.D.M.",
        "address": "avenue d\u0027Argenteuil 51 \u00E0 1410 Waterloo",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette r\u00E9solution mise aux voix est adop\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-23",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.252.876",
    "name_full": "TERVAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.252.876",
    "org_name": "TERVAL SA",
    "person_name": null,
    "org_rep_person_name": "Hakim HENNEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk SCHMIDT-HOLZMANN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Dirk SCHMIDT-HOLZMANN, avec effet \u00E0 ce jour, de son mandat d\u0027administrateur et, par cons\u00E9quent, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et lui donne enti\u00E8re d\u00E9charge de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas STRUNDEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Nicolas STRUNDEN, avec effet \u00E0 ce jour, au poste d\u0027administrateur et ce, jusqu\u0027au 18 d\u00E9cembre 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-12-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen RENTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, rue de Verviers 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Madame Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, rue de Verviers 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision ",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.252.876",
    "name_full": "TERVAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maureen RENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}