yara tertre sa/nv
The computed 12-month bankruptcy probability of yara tertre sa/nv is 0.1% (very low). The company has been active since 1926 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 | 99 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00150969 |
| 31-12-2024 | volledig | 29-09-2025 | 2025-00518280 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231363 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00216036 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20064719 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23800138 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-25200293 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-14000054 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100248 |
| 31-12-2016 | volledig | 04-04-2017 | 2017-09100253 |
-
Current22-08-2024 → present
4 events
- 22-08-2024 Appointed· Director
- 02-10-2020 Resigned· Director
- 24-04-2019 Mandate renewed· Director
- 01-07-2017 Appointed· Director
-
Current15-09-2022 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (8)
-
Former01-11-2021 → 22-08-2024
2 events
- 22-08-2024 Resigned· Director
- 01-11-2021 Appointed· Director
-
Former25-06-2015 → 15-09-2022
4 events
- 15-09-2022 Resigned· Director
- 20-05-2022 Mandate renewed· Director
- 24-04-2019 Mandate renewed· Director
- 25-06-2015 Mandate renewed· Director
-
Former25-06-2015 → 01-11-2021
4 events
- 01-11-2021 Resigned· Director
- 02-10-2020 Appointed· Director
- 15-01-2016 Resigned· Director
- 25-06-2015 Mandate renewed· Director
-
Former26-09-2014 → 01-07-2019
4 events
- 01-07-2019 Resigned· Managing director
- 01-02-2016 Appointed· Daily management
- 15-01-2016 Resigned· Director
- 26-09-2014 Appointed· Director
-
Former- → 01-07-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrifsrevisoren BV/ Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Tom Windelen |
- | 09-06-2023 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren/Reviseurs d' entreprises Statutory auditor · represented by Kurt Dehoorne succeeded by SCRL Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2020 |
- | 27-11-2017 → 25-03-2020 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Kurt Dehoorne succeeded by Deloitte Bedrijfsrevisoren/Reviseurs d' entreprises in 2017 |
- | 29-04-2014 → 27-11-2017 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Kurt Dehoorne |
- | - → 31-12-2017 |
| SCRL Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Tom Windelen succeeded by Deloitte Bedrifsrevisoren BV/ Réviseurs d'Entreprises SRL in 2023 |
- | 25-03-2020 → 09-06-2023 |
| NACE primary | Vervaardiging van kunstmeststoffen en stikstofverbindingen(20150) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-1926 |
| Status | Active |
| Postal code | 7333 |
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. |
|---|---|---|---|---|
| 53075E0352/00Y002 | Wallonia | 17.5 ha | 1 · 692 m² | 19.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-01-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}23-04-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}10-09-2024 1 director appointed, 1 resigning
- Frank DE VOGELAERE, Bestuurder
- Thomas SCHMITZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SCHMITZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-22",
"evidence_quote": "PRENNENT ACTE de et ACCEPTENT la d\u00E9mission de : Monsieur Thomas SCHMITZ en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. La d\u00E9cision relative \u00E0 la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat, pour la p\u00E9riode entre le d\u00E9but de l\u0027exercice en cours et la date de d\u00E9miss",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DE VOGELAERE",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-22",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Frank DE VOGELAERE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}28-06-2023 Tom Windelen reappointed as statutory auditor
- Tom Windelen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrifsrevisoren BV/R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT de renouveler le mandat de Deloitte Bedrifsrevisoren BV/R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, avec Tom Windelen en tant que repr\u00E9sentant permanent, en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir de la dat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}12-06-2023 Articles of association amended
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": "2023-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae, Els Bruls, ainsi qu\u0027\u00E0 tous les avocats et employ\u00E9s de loyens \u0026 loeff CVBA Advocaten Advocats, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 l\u2019avenue de Tervueren 2, B-1040 Bruxelles, ainsi qu\u2019\u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae, Els Bruls, ainsi qu\u0027\u00E0 tous les avocats et employ\u00E9s de loyens \u0026 loeff CVBA Advocaten Advocats, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 l\u2019avenue de Tervueren 2, B-1040 Bruxelles, ainsi qu\u2019\u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Els Bruls",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae, Els Bruls, ainsi qu\u0027\u00E0 tous les avocats et employ\u00E9s de loyens \u0026 loeff CVBA Advocaten Advocats, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 l\u2019avenue de Tervueren 2, B-1040 Bruxelles, ainsi qu\u2019\u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "loyens \u0026 loeff CVBA Advocaten Advocats",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2022 1 director appointed, 1 resigning
- Christiaan Rijksen, Bestuurder
- Mathieu Krane, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Krane",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "ONT PRIS ACTE DE de et ONT ACCEPT\u00C9 la d\u00E9mission volontaire de Monsieur Mathieu Krane en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 15 septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Rijksen",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer Monsieur Christiaan Rijksen, demeurant Blokjesplaat 5, 4465 BC Goes, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 15 septembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}02-06-2022 Mathieu Krane reappointed as director
- Mathieu Krane, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Krane",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de Monsieur Mathieu Krane, domicili\u00E9 Jan Van Rijswijcklaan 15, 2018 Anvers, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente approbation des comptes annuels, de renouveler le mandat de celui-ci \u00E0 partir de l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}27-01-2022 1 director appointed, 1 resigning
- Thomas Schmitz, Bestuurder
- Jan Duerloo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Duerloo",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "PRENNENT ACTE de et ACCEPTENT la d\u00E9mission volontaire de Monsieur Jan Duerloo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1er novembre 2021. ... La d\u00E9c\u00EDsion concemant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat ... sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approba",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Schmitz",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Thomas Schmitz, demeurant \u00E0 Dorfstra\u00DFe 38, 18184 Poppendorf, Allemagne, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 1er novembre 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}12-10-2020 1 director appointed, 1 resigning
- Jan Duerloo, Bestuurder
- Frank De Vogelaere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank De Vogelaere",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-02",
"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission volontaire de Monsieur Frank De Vogelaere en tant qu\u0027administrateur de la Sooi\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Duerloo",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-02",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Jan Duerloo, demeurant \u00E0 Vendelstraat 8, 9041 Oostakker, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}11-09-2020 Tom Windelen reappointed as statutory auditor
- Tom Windelen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-25",
"evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL, dont les bureaux sont notamment sis Gateway Building, A\u00E9roport National Bruxelles 1 J, B-1930 Zaventem, et repr\u00E9sent\u00E9 par Monsieur Tom Windelen, en tant que commissaire de l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}12-11-2019 1 director appointed, 1 resigning
- Michel Warzée, Gedelegeerd bestuurder
- Patrice Bauvin, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bauvin",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "A PRIS ACTE de la d\u00E9mission volontaire de Monsieur Patrice Bauvin en tant que directeur g\u00E9n\u00E9ral/personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, prenant effet au 1 juillet 2019.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Warz\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "A D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Michel Warz\u00E9e, domicili\u00E9 rue de Flache 230, 7390 Quaregnon, qui portera le titre de \u0022directeur g\u00E9n\u00E9ral\u0022, ce mandat de gestion journali\u00E8re prenant effet au 1 juillet 2019 pour une dur\u00E9e ind\u00E9termin\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}24-04-2019 2 reappointed
- Mathieu Krane, Bestuurder
- Frank De Vogelaere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Krane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mathieu Krane et Frank De Vogelaere venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de trois (3) ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank De Vogelaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Mathieu Krane et Frank De Vogelaere venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de trois (3) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}13-02-2018 Kurt Dehoorne resigns as statutory auditor
- Kurt Dehoorne, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-31",
"evidence_quote": "PRIS ACTE du remplacement de Kurt Dehoorne en tant que repr\u00E9sentant permanent du commissaire, Deloitte R\u00E9viseurs d\u0027entreprises ayant son si\u00E8ge officiel \u00E0 Raymonde de Larochelaan 19A, B-9051 Gand (Sint-Denijs-Westrem) par Tom Windelen, num\u00E9ro d\u0027enregistrement A02268 ayant son si\u00E8ge officiel \u00E0 Raymond"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}27-11-2017 Kurt Dehoorne reappointed as statutory auditor
- Kurt Dehoorne, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027 entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire Deloitte Bedrijfsrevisoren/Reviseurs d\u0027 entreprises, Gateway Building A\u00E9roport National Bruxeiles 1J, B-1930 Zaventem, repr\u00E9sent\u00E9 par Kurt Dehoorne, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de trois (3) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}22-06-2017 1 director appointed, 1 resigning
- Frank De Vogelaere, Bestuurder
- Geert De Raedemaecker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Raedemaecker",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "ONT PRIS ACTE de la d\u00E9mission de Monsieur Geert De Raedemaecker de son mandat d\u0027administrateur. cette d\u00E9mission prenant effet le 01 juillet 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank De Vogelaere",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "ONT D\u00C9CID\u00C9 de nommer en qualit\u00E9 d\u0027administrateur prenant effet le 01 juillet 2017, Monsieur Frank De Vogelaere, domicili\u00E9 \u00E0 9960 Assenede, Speltreep 18."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}08-03-2016 1 director appointed, 3 resigning
- Patrice Bauvin, Dagelijks bestuur
- Jan Duerloo, Bestuurder
- Patrice Bauvin, Bestuurder
- Bartolomeo Pescio, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrice Bauvin",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-01",
"evidence_quote": "DECIDE de conf\u00E9rer \u00E0 M. Patrice Bauvin, demeurant \u00E0 1490 Court Saint Etienne, rue du Village 7, les pouvoirs de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e \u00EDnd\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Duerloo",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "PRIS ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes, ces d\u00E9missions prenant effet le 15 janvier 2016: -Monsieur Jan Duerloo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bauvin",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "PRIS ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes, ces d\u00E9missions prenant effet le 15 janvier 2016: -Monsieur Patrice Bauvin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bartolomeo Pescio",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-15",
"evidence_quote": "PRIS ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes, ces d\u00E9missions prenant effet le 15 janvier 2016: -Monsieur Bartolomeo Pescio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}03-11-2015 1 director appointed, 1 resigning
- Bartolomeo Pescio, Bestuurder
- Nicolas Pollet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Pollet",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-15",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Nicolas Pollet de son mandat d\u0027administrateur. cette d\u00E9mission prenant effet le 15 ao\u00FBt 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bartolomeo Pescio",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-15",
"evidence_quote": "DECIDE DE NOMMER en qualit\u00E9 d\u0027administrateur prenant effet le 15 ao\u00FBt 2015: 1. Monsieur Bartolomeo Pescio, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 223"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}25-06-2015 3 reappointed
- Nicolas Pollet, Bestuurder
- Mathieu Krane, Bestuurder
- Jan Duerloo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Pollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Nicolas Pollet, Mathieu Krane, Jan Duerloo venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de quatre (4) ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Krane",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Nicolas Pollet, Mathieu Krane, Jan Duerloo venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de quatre (4) ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Duerloo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Nicolas Pollet, Mathieu Krane, Jan Duerloo venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour une dur\u00E9e de quatre (4) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}15-10-2014 1 director appointed, 1 resigning
- Patrice Bauvin, Bestuurder
- Remi Lemetter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Lemetter",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-25",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Remi Lemetter de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 25 septembre 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Bauvin",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-26",
"evidence_quote": "DECIDE DE NOMMER en qualit\u00E9 d\u0027administrateur prenant effet le 26 septembre 2014: Monsieur Patrice Bauvin, domicili\u00E9 \u00E0 1490 Court Saint Etienne, rue du Village 7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}29-04-2014 2 reappointed
- Remi Lemetter, Bestuurder
- Kurt Dehoorne, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Lemetter",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Remi Lemetter venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de deux (2) ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises, Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9 par Kurt Dehoorne, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de trois (3) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}28-01-2014 Capital increase of €150,000,000 to €374,546,372.27
- €224.546.372,27 → €374.546.372,27
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000000.0,
"currency": "EUR",
"after_eur": 374546372.27,
"delta_eur": 150000000.0,
"before_eur": 224546372.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-27",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante millions d\u0027euros (150.000.000,00 EUR) pour le porter de deux cent vingt-quatre millions cing cent quarante-six mille trois cent septante-deux euros vingt-sept cents (224.546.372,27EUR) \u00E0 trois cent septante-quatre millions cing cent quarante-six mille trois cent septante-deux euros vingt-sept cents (374.546.372,27EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}02-01-2009 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "YARA TERTRE",
"legal_form": "SA"
}
}31-03-2008 Registered office moved from Wavre to Tertre
- avenue Einstein 11, 1300 Wavre → rue de la Carbo 10, 7333 Tertre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tertre",
"region": "Waals",
"street": "rue de la Carbo",
"country": "BE",
"postcode": "7333",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue Einstein",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "11"
},
"effective_date": "2008-03-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de la Carbo, 10 \u00E0 7333 Tertre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.045.490",
"name_full": "KEMIRA GROWHOW",
"legal_form": "SA"
}
}| Legal nameFR | yara tertre sa/nv |