TERRAGAME CORP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PAULY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque Madame Christine PAULY, n\u00E9e le 06/06/1960, de ses fonctions d\u0027administrateur, avec effet au 15/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.079.685",
    "name_full": "TERRAGAME CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULY Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Madame PAULY Christine, NN 60.06.06-124.28. Le mandat de celle-ci est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit et sans aucune attribution de quelconque avantage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.079.685",
    "name_full": "TERRAGAME CORP",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Michel d\u2019Harveng",
    "firm_city": null,
    "firm_name": "Michel d\u0027Harveng \u0026 Anne de Voghel, notaires associ\u00E9s",
    "office_city": "Andenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier samedi du mois de mai",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "constitution",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "5190 Spy/Jemeppe-sur-Sambre, route de Saussin 45",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0775.592.796",
    "person_or_entity_name": "Z-KARMA"
  },
  "subject_company": {
    "kbo": "1023.079.685",
    "name_full": "TERRAGAME CORP",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "BHIRI Sadok"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}