Groep Terryn Construct

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Edmond Van Nieuwenhuyselaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Moorslede",
        "region": "Vlaams Gewest",
        "street": "Breulstraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van de stemmen, overeenkomstig artikel 2 van de statuten, de zetel van de Vennootschap, thans gevestigd te Breulstraat 111 -8890 Moorslede, te verplaatsen naar 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 15 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamcy BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur, en stelt vast dat ten gevolge van dit ontsl\u00E4g een bestuursmandaat vacant wordt."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "zetel_transfer",
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      },
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        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "act_meta": {
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    "pub_date": "2026-02-13",
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.755.381",
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    "person_name": "Anne Dooremont",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/02/2026 - Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "board_snapshot",
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      "compensated": null,
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      "evidence_quote": "Er blijkt uit de NOTULEN. VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 5 JANUARI 2026 wat volgt:",
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      "evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen.",
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      "evidence_quote": "Aanvaarding van.het mandaat en woonstkeuze: De raad van bestuur neemt akte van het besluit van Lamcy BV, m\u00E9t als vaste vertegenwoordiger de heer Bruno Lambrecht om haar bestuursmandaat te aanvaarden",
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        "legal_form": "BV"
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      "evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen",
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        "kbo": null,
        "name": "TROREMA BV",
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        "legal_form": "BV"
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      "evidence_quote": "I) De CEO van CFE: TROREMA BV, vast vertegenwoordigd door Raymund TROST",
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        "name": "MSQ BV",
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      "evidence_quote": "II) De bestuurders van CFE Contracting: -TROREMA BV, vast vertegenwoordigd door Raymund TROST -MSQ BV, vast vertegenwoordigd door Fabien DE JONGE",
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      "evidence_quote": "III) De Financieel en Administratief Directeur van CFE/CFE Contracting: MSQ BV, vast vertegenwoordigd door Fabien DE JONGE",
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        "name": "CTC BV",
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        "legal_form": "BV"
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      "evidence_quote": "-CTC BV, vast vertegenwoordigd door Philippe COURTOY",
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        "name": "C\u00E9dric MICHIELS",
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    {
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    "person_name": "Anne Dooremont",
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    "person_role_at_subject": "Mandataris"
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        "name": "Carduus Consulting BV",
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        "legal_form": null
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      "effective_date": "2024-10-31",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, met onmiddellijke ingang, en stelt vast dat ten gevolge van dit ontslag een bestuursmandaat vacant wordt."
    },
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      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om het bestuursmandaat van Carduus Consulting BV, vertegenwoordigd door Laurent Eeraerts, te bevestigen en te hernieuwen voor een periode van 3 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De raad van bestuur besluit unaniem om voorlopig de heer Bruno Lambrecht te benoemen, met onmiddellijke ingang, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
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}

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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        "name": "Carduus Consulting BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Remarco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUC\u0422"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rgen Bornauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Remarco BV, vast vertegenwoordigd door J\u00F6rgen Bornauw, van haar bestuurdersmandaat, met onmiddellijke ingang en stelt vast dat naar aanleiding van dit ontslag een bestuursmandaat vacant geworden is."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "De raad van bestuur beslist om Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, te benoemen om deze openstaande plaats op te vullen en om het mandaat van de uittredende bestuurder te voltooien. ... Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, aanvaardt hierb"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Almacon BV, vertegenwoordigd door Manu Coppens, van haar bestuurdersmandaat, met ingang onmiddellijk na deze raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rgen Bornauw",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De raad van bestuur beslist om Remarco BV, vertegenwoordigd door de heer J\u00F6rgen Bornauw, te co\u00F6pteren, met onmiddellijke ingang tot de eerstvolgende gewone algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barthold Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "Het mandaat van de gedelegeerd bestuurder, BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, verstrijpt onmiddellijk na de gewone algemene vergadering van 19 augustus 2022 en wordt niet hernieuwd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "De enige aandeelhouder beslist, met eenparigheid van stemmen, de hierna volgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: - Trorema BV, met als vaste vertegenwoordiger de heer Raymund Trost"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "J\u00F6rgen Bornauw",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "De enige aandeelhouder beslist, met eenparigheid van stemmen, de hierna volgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: - Remarco BV, met als vaste vertegenwoordiger de heer J\u00F6rgen Bornauw"
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  "subject_company": {
    "kbo": "0402.755.381",
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{
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    },
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    },
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  "subject_company": {
    "kbo": "0402.755.381",
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{
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    {
      "kind": "director_in",
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        "name": "Anne Dooremont",
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    "name_full": "GROEP TERRYN CONSTRU\u0421\u0422"
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  "subject_company": {
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    "underlying_resolution_date": "2021-10-01"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.755.381",
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{
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    {
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        "rrn": null,
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      "effective_date": "2021-10-31",
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      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, te co\u00F6pteren, met ingang op 1 november 2021 tot na de eerstkomende algemene vergadering."
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      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om BA-Management BV, vertegenwoordigd door de heer Barthold Albrechts, te benoemen als gedelegeerd bestuurder, met ingang op 1 november 2021."
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    },
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      "via_org": {
        "kbo": null,
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      "evidence_quote": "De enige aandeelhouder beslist het bestuurdersmandaat van NB0 Management BV, vertegenwoordigd door Niko Bonnyns, te hernieuwen voor een duur van 6 jaar."
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      "kind": "commissaris_out",
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        "kbo": null,
        "name": "Deloitte, Bedrijfsrevisoren",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag - op vraag van de Raad van Bestuur - van de commissaris, Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, met ingang na deze algemene vergadering."
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "GROEP TERRYN CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "SPANBO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Groep Terryn Construct",
    "old": "Spanbo",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "Spanbo"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Reinald Stockman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-03",
    "filing_date": "2020-06-24",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.755.381",
        "name": "SPANBO NV",
        "role": "contributor",
        "address": "Breulstraat 111, 8890 Moorslede",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "de verkrijgende vennootschap",
        "role": "recipient",
        "address": "niet vermeld",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "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": "De overdragende vennootschap overdraagt alle activa en passiva die de bedrijfstak \u0027Industriebouw\u0027 vormen, onder algemene titel, aan een nieuw op te richten vennootschap. De activiteit \u0027Industriebouw\u0027 voldoet aan de criteria van een autonome, technisch en organisatorisch zelfstandige activiteit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-08-01"
  },
  "subject_company": {
    "kbo": "0402.755.381",
    "name_full": "SPANBO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TROREMA BV",
    "person_name": null,
    "org_rep_person_name": "Raymund Trost"
  },
  "summary_narrative": "Het bestuursorgaan van SPANBO NV stelt een voorstel tot overdracht van de bedrijfstak \u0027Industriebouw\u0027 op, overeenkomstig de artikelen 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De activa en passiva van deze bedrijfstak worden overgedragen aan een nieuw op te richten vennootschap. De boekhoudkundige retroactiviteit is vastgesteld op 1 augustus 2020. Het voorstel is opgesteld op 19 juni 2020 en is voorzien van een bijzondere volmacht aan Niko Bonnyns en/of Nathalie Herman.",
  "co_filed_documents": [
    "Beschrijving en verdeling van het vermogen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}