TERREPOWER
La probabilité de faillite calculée de TERREPOWER sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2023 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 | 2 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
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 | 05-08-2025 | 2025-00359932 |
-
Actif20-09-2023 → auj.
Anciens dirigeants (3)
-
Ancien20-09-2023 → 01-01-2026
2 événements
- 01-01-2026 Démission· Administrateur
- 20-09-2023 Nommé· Administrateur
-
Ancien20-09-2023 → 16-01-2025
2 événements
- 16-01-2025 Démission· Administrateur
- 20-09-2023 Nommé· Administrateur
-
Ancien— → 20-09-2023
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-09-2023 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 23078C0183/00Z000 | Flandre | 6 351 m² | 1 · 2 283 m² | 30,1 m · 8 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.
19-02-2026 1 administrateur nommé, 1 démissionnaire
- Mesarick Steven — Dagelijks bestuur
- Jackson William — Bestuurder
Détails techniques
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}19-02-2026 Jackson William démissionne de son mandat d'administrateur
- Jackson William — Bestuurder
Détails techniques
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}17-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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}17-04-2025 Décharge accordée aux administrateurs
Détails techniques
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},
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}17-03-2025 Modification des statuts
Détails techniques
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},
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat en ieder medewerker van het kantoor SIMMONS \u0026 SIMMONS, met zetel te 1050 Brussel, Louizalaan 143, met als ondernemingsnummer 0830.690.083 evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}
],
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}
}17-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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},
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],
"articles_modified": [
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"summary": "Artikel 1 wordt vervangen door een nieuwe tekst die de rechtsvorm (B.V.) en de naam (TERREPOWER) van de vennootschap bevestigt.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap, afgekort BV.\nZij heeft de naam \u0022 TERREPOWER\u0022.",
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"co_filed_documents": [
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"capital_structure_change": null,
"coordinated_text_lineage": null
}04-02-2025 Duygu Seker démissionne de son mandat d'administrateur
- Duygu Seker — Bestuurder
Détails techniques
{
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"effective_date": "2025-01-16",
"evidence_quote": "De enige aandeelhouder besluit het mandaat van mevrouw Duygu Seker als bestuurder van de Vennootschap te be\u00EBindigen vanaf 16 januari 2025. De kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap zal worden voorgelegd op de eerstvolgende gewone algemene vergadering van de "
}
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}04-02-2025 Duygu Seker démissionne de son mandat d'administrateur
- Duygu Seker — Bestuurder
Détails techniques
{
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},
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"evidence_quote": "In zoverre als nodig en voor alle duidelijkheid besluit en erkent de enige aandeelhouder van de Vennootschap, dat het bestuursorgaan van de Vennootschap als volgt is samengesteld: a.De heer Steven Mesarick; en b.De heer William Jackson",
"decharge_status": null,
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},
{
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},
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"country": "BE",
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},
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"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
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},
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},
{
"kind": "substantive_delegation",
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"address": null,
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},
"reason": null,
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"via_org": {
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"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"address": null,
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},
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"via_org": {
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"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Marina Sargsyan",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
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"via_org": {
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"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "Simmons \u0026 Simmons LLP",
"address": "Louizalaan 143/6, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende besluit om een volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens, Marina Sargsyan of enige andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk individueel handelend en met recht van indeplaatsstelling, om all",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "BBB Industries Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeger Saerens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 Transfert du siège social de Brussel à Zaventem
- Louizalaan 489, 1050 Brussel → Lenneke Marelaan 8, 1932 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Lenneke Marelaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"effective_date": "2024-02-12",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest te 1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-BEL",
"legal_form": "BV"
}
}08-05-2024 Transfert du siège social de Brussel à Zaventem
- Louizalaan 489 (7de verdieping) te 1050 Brussel → 1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1932 Zaventem, Lenneke Marelaan nummer 8 (3de verdieping)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1932",
"box_number": null,
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},
"old_address": {
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
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"country": "BE",
"postcode": "1050",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-02-12",
"act_kind_objet": "Wijziging van de benaming van de venootschap-Wijziging van het voorwerp-Zetelverplaatsing naar het Vlaams Gewest-Wijziging aangaande de bevoegdheid en de werkwijze van het bestuursorgaan-Vaststelling volledige volstorting van de inbreng op een beschikbare eigen vermogensrekening-Aanneming van nieuwe statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-Bel",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
]
}18-10-2023 3 administrateurs nommés, 1 démissionnaire
- Steven Mesarick — Bestuurder
- William Jackson — Bestuurder
- Duygu Seker — Bestuurder
- Joannes van de Kimmenade — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver et de confirmer la d\u00E9mission de M. Joannes van de Kimmenade en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023."
},
{
"kind": "director_in",
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"person": {
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"name": "Steven Mesarick",
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"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Jackson",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duygu Seker",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Steven Mesarick, William Jackson and Duygu Seker en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 20 septembre 2023 et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-BEL",
"legal_form": "SRL"
}
}13-09-2023 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Louise 489 bte 7i\u00E8me, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium)"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0898.016.793",
"holder_org_name": "IQ EQ Holdings (Belgium)",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "0805.698.529",
"name_full": "R-Bel",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-09-08",
"post_incorporation_mandates": []
}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 légaleNL | TERREPOWER |
- 13-10-2025 Address strikeout main