TERRE ET HABITAT

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps PVCA du 15/06/2026",
      "value": "15/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-15",
      "type": "board_meeting",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps PVCA du 15/06/2026",
      "value": "15/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-15",
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 la personne morale GOFFLOT INVEST SRL",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "start_date": "2026-06-15"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration",
        "term": null,
        "start_date": "15/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sentant permanent K\u00E9vin Gofflot",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil conf\u00E8re tous pouvoirs \u00E0 K\u00E9vin GOFFLOT... pour : -r\u00E9diger, signer et d\u00E9poser au greffe... et faire publier... -accomplir toutes d\u00E9marches et formalit\u00E9s",
      "value": "r\u00E9diger, signer et d\u00E9poser au greffe... et faire publier aux Annexes du Moniteur belge... accomplir toutes d\u00E9marches et formalit\u00E9s",
      "object": "e1",
      "subject": "e3"
    }
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      "kbo": "0887.364.512",
      "kind": "company",
      "name": "TERRE ET HABITAT",
      "attrs": {
        "seat": "Chemin de la Terre Franche 100 \u00E0 6840 neufchateau",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "GOFFLOT INVEST SRL",
      "attrs": {}
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      "kind": "person",
      "name": "K\u00E9vin Gofflot",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Audrey GOFFLOT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Ces mandats prennent effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 ... et qui a d\u00E9sign\u00E9 Monsieur K\u00E9vin Gofflot en "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Degembe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LD-E Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Gofflot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Madame Audrey Gofflot, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppos"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin Gofflot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647588034",
        "name": "Gofflot Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0: ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro"
    }
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  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "TERRE ET HABITAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "la sri Christophe Remon \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire r\u00E9viseur, la sri Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Darya SHKRED, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction de ce mandat pour un terme de trois ars (exercices comptables 2024, 2025 et 2"
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  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "TERRE ET HABITAT",
    "legal_form": "SA"
  }
}

{
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "la SRL \u003C CHRISTOPHE REMON \u0026 Co \u003E (BCE: 0877.204.454) ... nomm\u00E9e dans les fonctions de Commissaire pour la SA \u003C HABITAT \u002B CONSTRUCTION \u00BB pour une dur\u00E9e de 3 ans (exercices comptables 2021, 2022 et 2023)",
      "holder_kbo": "0877.204.454",
      "holder_name": "SRL CHRISTOPHE REMON \u0026 Co",
      "scope_categories": [
        "commissaris",
        "revisor"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL LD-E Management",
        "quote": "nomination \u00E0 la date du 25 mai 2023, en remplacement de l\u0027administratrice d\u00E9missionnaire, de la SRL \u00AB LD-E Management \u00BB aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Jean-Philippe PIRON",
        "quote": "les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027administration de Monsieur Jean-Philippe PIRON et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; lequel accepte pr\u00E9sentement.",
        "excluded_powers": null
      },
      {
        "name": "LD-E Management",
        "quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u003C\u003C LD-E Management \u00BB et ce, pour une dur\u00E9e de 6 ans maximum \u00E0 compter du 20 d\u00E9cembre 2023 - soit jusqu\u0027au 20 d\u00E9cembre 2029 inclus - sauf d\u00E9cision ult\u00E9rieure; laquelle accepte pr\u00E9sentement par l\u0027entremise de sa repr\u00E9sentante.",
        "excluded_powers": null
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Darya SHKRED",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DEGEMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce en faveur de la reconduction des mandats de Madame Laetitia DEGEMBE et Monsieur Jean-Philippe PIRON."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce en faveur de la reconduction des mandats de Madame Laetitia DEGEMBE et Monsieur Jean-Philippe PIRON."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stany KEMP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Stany KEMP n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HABITAT \u002B CONCEPT sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de leurs fonctions d\u0027administrateurs de : -HABITAT \u002B CONCEPT sa, repr\u00E9sent\u00E9e par Jean-Philippe PIRON.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stany KEMP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur, Monsieur Stany KEMP, qui accepte le mandat qui lui est conf\u00E9r\u00E9."
    }
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  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2018,2019 et 2020)."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT CONSTRUCTION",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COBAT CONSTRUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "A.de renouveler anticipativement les mandats des 3 administrateurs en fonction pour une dur\u00E9e de 6 ans \u00E0 compter du 23 mai 2018, soit jusqu\u0027au 22 mai 2024 inclus sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale; lesquels acceptent pr\u00E9sentement. La SPRL \u00AB COBAT CONSTRUCTIONS \u00BB sera repr\u00E9sent\u00E9e dans "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "B.d\u0027appeler \u00E0 cette fonction Madame DEGEMBE Laetitia (num\u00E9ro national: (on omet)), \u00E9pouse de Monsieur PIRON Jean-Philippe, domicili\u00E9e \u00E0 6840 Neufch\u00E2teau, Marbay, Route de Ribaupr\u00E9 13 et ce, pour une dur\u00E9e de 6 ans \u00E0 compter du 23 mai 2018, soit jusqu\u0027au 22 mai 2024 inclus sauf d\u00E9cision ult\u00E9rieure d\u0027"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "B.d\u00E9cide de renouveler anticipativement les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Jean-Philippe PIRON pour une dur\u00E9e de 6 ans \u00E0 compter du 23 mai 2018, soit jusqu\u0027au 22 mai 2024 inclus; Intervient pr\u00E9sentement Monsieur Jean-Philippe PIRON; lequel ac"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGEMBE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "B.d\u0027appeler \u00E0 cette fonction Madame Laetitia DEGEMBE; C.que Madame Laetitia DEGEMBE exercera son mandat d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit, pour une dur\u00E9e de 6 ans prenant cours le 23 mai 2018, soit jusqu\u0027au 22 mai 2024 incius; Intervient pr\u00E9sentement Madame Laetitia DEGEMBE; laquelle accepte,"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0887.364.512",
    "name_full": "HABITAT \u002B CONSTRUCTION",
    "legal_form": "SA"
  }
}