TERANGA PROPERTIES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan 250",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1640 Sint-Genesius-Rode, Waterloose Steenweg 258",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "258",
        "locality_suffix": null
      },
      "effective_date": "2025-04-18",
      "evidence_quote": "Om zijn opdracht uit te voeren, heeft Meester Nicholas Ouchinsky q.q. besloten het zetel van de NV TERANGA PROPERTIES te verplaatsen naar 1050 Brussel, Louizalaan 250.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicholas Ouchinsky",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-18",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Beschikking van 3 april 2025 van de Franstalige Ondernemingsrechtbank van Brussel"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "258",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "An\u00E9monenlaan 2 - 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "An\u00E9monenlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De Algemene Vergadering beslist met unanimiteit om de maatschappelijke zetel te verplaatsen van Anemonenlaan 2 - 1640 Sint-Genesius-Rode naar Waterloosesteenweg 258 - 1640 Sint-Genesius-Rode.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Nedertandt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Kopie van de akte van de notaris"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.550.156",
        "name": "IMMO CHABEAU",
        "role": "acquiring",
        "address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.072.028",
        "name": "TERANGA PROPERTIES",
        "role": "absorbed",
        "address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (TERANGA PROPERTIES) wordt overgenomen door de overnemende vennootschap (IMMO CHABEAU). Dit omvat onroerende goederen gelegen in Anderlecht, Schaarbeek en Sint-Agatha-Berchem.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "IMMO CHABEAU, eigenaar van alle aandelen van TERANGA PROPERTIES, stelt een fusievoorstel op overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie, die een met fusie gelijkgestelde verrichting is, zal het gehele vermogen van TERANGA PROPERTIES overnemen zonder liquidatie. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 24 januari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Neerlegging van een fusievoorstel."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.550.156",
        "name": "IMMO CHABEAU",
        "role": "acquiring",
        "address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.072.028",
        "name": "TERANGA PROPERTIES",
        "role": "absorbed",
        "address": "Anemonenlaan 2, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap (TERANGA PROPERTIES) wordt overgenomen door de overnemende vennootschap (IMMO CHABEAU). Dit omvat onroerende goederen, waaronder gronden in Anderlecht, Schaarbeek en Sint-Agatha-Berchem.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 mei 2023 hebben de bestuursorganen van IMMO CHABEAU en TERANGA PROPERTIES een fusievoorstel ingediend overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie, die een gelijkgestelde verrichting aan een fusie door overneming is, zal leiden tot het volledige overnemen van het vermogen van TERANGA PROPERTIES door IMMO CHABEAU, die al de enige aandeelhouder is. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel dd. 15 mei 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fane GASHI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STAUMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des An\u00E9mones 2 - 1640 Rhode Saint-Geri\u00E8se",
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "vlaams_gewest",
        "street": "Avenue des An\u00E9mones",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NIEUWESTRAAT 17- 1640 SINT GENESIUS RODE",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem de verplaatsing van de maatschappelijke zetel van de vennootschap van de Nieuwstraat 17 in 1640 Rhode-Saint-Gen\u00E8se tot de Avenue des An\u00E9mones 2 in 1640 Rhode Saint-Geri\u00E8se. Dit gaat in op 01 juni 2018",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "STAUMONT C\u00E9dric",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-08",
    "filing_date": "2018-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verhuis van de hoofdzetel en de exploitatiezetel (AU718)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HOEDEMAKER XAVIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE NEUVE 17 \u00E0 1640 Rhode Saint Genese",
        "city": "Rhode Saint Gen\u00E8se",
        "region": "vlaams_gewest",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue March\u00E9 aux Fromages 10 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue March\u00E9 aux Fromages",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2014-11-17",
      "evidence_quote": "Il est d\u00E9cid\u00E9 d\u0027accepter le transfert du si\u00E8ge social vers RUE NEUVE 17 \u00E0 1640 Rhode Saint Genese.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "C\u00E9dric STAUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric STAUMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/11/2014"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "STAUMONT CEDRIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN MARTINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDENBERG BRIGITTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier HOEDEMAKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine VERHOEVEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.072.028",
    "name_full": "TERANGA PROPERTIES"
  }
}