TERRA-TERRE
La probabilité de faillite calculée de TERRA-TERRE sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 18-06-2025 | 2025-00162801 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00143924 |
| 31-12-2022 | micro | 28-08-2023 | 2023-00360632 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20327438 |
| 31-12-2020 | micro | 11-08-2021 | 2021-47600569 |
| 31-12-2019 | micro | 05-06-2020 | 2020-15900466 |
| 31-12-2018 | micro | 17-07-2019 | 2019-34600177 |
| 31-12-2017 | micro | 23-07-2018 | 2018-38400222 |
| 31-12-2016 | micro | 17-08-2017 | 2017-44600429 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21600077 |
-
Actif01-01-2026 → auj.
Anciens dirigeants (2)
-
Ancien— → 01-01-2026
-
Ancien— → 20-06-2016
| NACE primaire | Nettoyage et entretien paysager(81300) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-03-2010 |
| Status | Actif |
| Code postal | 1130 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21821B0420/00D000 | Bruxelles | 5 361 m² | 1 · 1 949 m² | 14,3 m · 4 ét. |
| 25385C0055/00V002 | Wallonie | 611 m² | 1 · 99 m² | 12,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-06-2026 Transfert du siège social de MOLENBEEK à HAREN
- AVENUE DE LA LIBERTE 175 - 1080 MOLENBEEK-SAINT-JEAN → AVENUE DE LA METROLOGIE 10-1130 HAREN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE DE LA METROLOGIE 10-1130 HAREN",
"city": "HAREN",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE DE LA METROLOGIE",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE DE LA LIBERTE 175 - 1080 MOLENBEEK-SAINT-JEAN",
"city": "MOLENBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE DE LA LIBERTE",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "(SAINT-JEAN)"
},
"effective_date": "2026-04-29",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Breysens",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": []
}08-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-06-01",
"act_kind_objet": "CHANGEMENT DE SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "AVENUE DE LA METROLOGIE 10-1130 HAREN",
"address_old": "AVENUE DE LA LIBERTE 175 - 1080 MOLENBEEK-SAINT-JEAN",
"effective_date": "2026-04-29",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Breysens Ludovic",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Geoffrey Van de Velde",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"act_date": "2026-01-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Monsieur Breysens Ludovic",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Monsieur Geoffrey Van de Velde",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}06-02-2026 Transfert du siège social de OTTIGNIES-LOUVAIN-LA-NEUVE à Molenbeek-Saint-Jean
- RAMPE DU COUVENT 9; 1348 OTTIGNIES-LOUVAIN-LA-NEUVE → Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": null
},
"old_address": {
"raw": "RAMPE DU COUVENT 9; 1348 OTTIGNIES-LOUVAIN-LA-NEUVE",
"city": "OTTIGNIES-LOUVAIN-LA-NEUVE",
"region": "waals_gewest",
"street": "RAMPE DU COUVENT",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2026-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}06-02-2026 1 administrateur nommé, 1 démissionnaire
- Breysens Ludovic — Bestuurder
- Geoffrey Van de Velde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey Van de Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Geoffrey Van de Velde de son mandat d\u0027administrateur au 1er anvier 2026 et donne d\u00E9charge \u00E0 son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Breysens Ludovic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Breysens Ludovic comme administrateur au 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey Van de Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Geoffrey Van de Velde Administrateur sortant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
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"name": "Breysens Ludovic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Breysens Ludovic Administrateur entrant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Van de Velde",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 1 administrateur nommé, 1 démissionnaire
- Breysens Ludovic — Bestuurder
- Van de Velde Geoffrey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Breysens Ludovic",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Breysens Ludovic comme administrateur au 1er janvier 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde Geoffrey",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Geoffrey Van de Velde de son mandat d\u0027administrateur au 1er anvier 2026 et donne d\u00E9charge \u00E0 son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
}
}06-02-2026 Transfert du siège social de OTTIGNIES-LOUVAIN-LA-NEUVE à Molenbeek-Saint-Jean
- RAMPE DU COUVENT 9, 1348 OTTIGNIES-LOUVAIN-LA-NEUVE → Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "OTTIGNIES-LOUVAIN-LA-NEUVE",
"region": "Vlaams Gewest",
"street": "RAMPE DU COUVENT",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "9"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Avenue de la Libert\u00E9 175 \u00E0 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
}
}06-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
}
}05-12-2024 Modification des statuts
Détails techniques
{
"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": "2024-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "B\u00E9n\u00E9dicte Van Maele",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-05",
"filing_date": "2024-12-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.499.010",
"name_full_after": "TERRA-TERRE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TERRA-TERRE",
"current_zetel_raw": "Rampe du Couvent 9, 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The seat is established in the Wallonia region and can be transferred to any location in the Brussels-Capital Region or the French-speaking region of Belgium by a simple decision of the administration organ.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "The company is a limited liability company named TERRA-TERRE, abbreviated as T-T.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB TERRA-TERRE \u00BB en abr\u00E9g\u00E9 \u00AB T-T \u00BB. Les d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e\npeuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
"change_kind": "added",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The company\u0027s object is to perform various operations related to garden, park, and sports field design, construction, and maintenance, as well as related commercial activities.",
"new_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, pour son propre compte, pour le compte de tiers ou en\nassociation, en Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations de quelque nature qu\u0027elles soient se\nrapportant aux activit\u00E9s de :\n- la conception, la construction et l\u0027entretien de jardins, de terrains de jeux, de parcs et de terrains de",
"change_kind": "added",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "One hundred and eighty-six (186) shares were issued in consideration of contributions.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "added",
"article_title": "Apports - Emission d\u2019actions",
"article_number": "5"
},
{
"summary": "Shares must be paid up upon issuance. In case of a single administrator, they determine the subsequent payments.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui\nsur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "added",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "The company is administered by one or more administrators, who can be natural or legal persons.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "added",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "A single administrator has all powers, while multiple administrators can each act alone for necessary or useful acts.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
"change_kind": "added",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "The administration organ can delegate daily management and representation to one or more members titled administrator-delegate or directors.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
"change_kind": "added",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Company control is ensured by one or more commissioners, appointed for three years and re-eligible.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.\nEn l\u0027absence de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et",
"change_kind": "added",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "An ordinary general meeting is held annually on the third Tuesday of May at 19:00.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mardi du mois de\nmai \u00E0 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y",
"change_kind": "added",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "Each share gives one vote. Decisions are taken by a majority of votes, regardless of the number of shares represented.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "added",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
"new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
"change_kind": "added",
"article_title": "Exercice social",
"article_number": "23"
},
{
"summary": "The net annual profit is allocated by the general meeting. If no decision is made, half goes to reserves and the other half is distributed.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "added",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "24"
},
{
"summary": "Dividend payments are made at times and places designated by the administration organ.",
"new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.\nEn application de l\u2019article 5 :141 du CSA, l\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les",
"change_kind": "added",
"article_title": "Paiement des dividendes et acomptes sur dividendes",
"article_number": "24bis"
},
{
"summary": "After liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0",
"change_kind": "added",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Van Maele",
"org_rep_person_name": null
},
"co_filed_documents": [
"Une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s (e-depot)"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-04-01",
"previous_mb_reference": "24062500"
}
}17-04-2024 Transfert du siège social de Huldenberg à Louvain-la-Neuve
- Florivalstraat 67, 3040 Huldenberg → Rampe du Couvent 9, 1348 Louvain-la-Neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Rampe du Couvent",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Huldenberg",
"region": "Vlaams",
"street": "Florivalstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "67"
},
"effective_date": "2024-01-01",
"evidence_quote": "De bestuurder, de heer Van de Velde Geoffrey, besluit het hoofdkantoor van de onderneming en vestigingseenheid over te brengen naar het volgende adres : Rampe du Couvent 9,1348 Louvain-la-Neuve met uitwerking op 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, AFGEKORT : T-T",
"legal_form": "BVBA"
}
}19-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, AFGEKORT : T-T",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2021 Transfert du siège social de OVERIJSE à HULDENBERG
- Hoeilaartsesteenweg 74, 3090 OVERIJSE → Florivalstraat 67, 3040 HULDENBERG
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HULDENBERG",
"region": null,
"street": "Florivalstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "67"
},
"old_address": {
"city": "OVERIJSE",
"region": null,
"street": "Hoeilaartsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "74"
},
"effective_date": "2021-06-03",
"evidence_quote": "A. Wijziging van maatschappelijke zetel van Hoeilaartsesteenweg 74 te 3090 OVERIJSE naar FLorivalstraat 67 te 3040 HULDENBERG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
}
}11-07-2016 Transfert du siège social de Maillen à Overijse
- Rue de Crupet 20a, 5330 Maillen → Hoeilaartsesteenweg 74, 3090 Overijse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Hoeilaartsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "74"
},
"old_address": {
"city": "Maillen",
"region": "Waals Gewest",
"street": "Rue de Crupet",
"country": "BE",
"postcode": "5330",
"box_number": null,
"street_number": "20a"
},
"effective_date": "2016-06-20",
"evidence_quote": "Le changement de si\u00E8ge social au n\u00B0 74 de la Hoeilaartsesteenweg \u00E0 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
}
}11-07-2016 Rossignon Jérémie démissionne de son mandat d'administrateur délégué
- Rossignon Jérémie — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rossignon J\u00E9r\u00E9mie",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-20",
"evidence_quote": "la d\u00E9mission de Mr Rossignon J\u00E9r\u00E9mie de son mandat de g\u00E9rant \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.499.010",
"name_full": "TERRA-TERRE, EN ABREGE : T-T",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | TERRA-TERRE |
| AbréviationFR | T-T |