TERRANOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Monsieur Marc VROLIX a fait conna\u00EEtre son intention de d\u00E9missionner de sa fonction d\u2019administrateur. Cette d\u00E9mission est accept\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui met ainsi fin \u00E0 son mandat. D\u00E9charge compl\u00E8te et enti\u00E8re lui est donn\u00E9e pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FINOFAB \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent reste Monsieur FABRY Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateurs non statutaires de : - La soci\u00E9t\u00E9 anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, dont Monsieur JOLY Pierre, pr\u00E9nomm\u00E9, reste le repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 FRERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770626594",
        "name": "C\u0026M FRERE CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateurs non statutaires: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u0026M FRERE CONSTRUCT \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0770.626.594 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur FRERE He"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771766048",
        "name": "DelGest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DelGest \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0771.766.048 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DELHEZ Pascal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TALLIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772732088",
        "name": "TALAND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TALAND \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0772.732.088 ... Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur TALLIEU Bertrand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774914390",
        "name": "VROLIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VROLIX \u00BB, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0774914390 ... ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VROLIX Marc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Le Conseil d\u2019Administration nomme, en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, l\u2019administrateur suivant : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB JOLY SA \u00BB, pr\u00E9nomm\u00E9e, pour laquelle Monsieur Pierre JOLY, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence HERRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.I.D.E. scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 1.A.I.D.E. scrl. ayant comme repr\u00E9sentant permanent madame Florence HERRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JOINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 2.INTRADEL scrl. ayant comme repr\u00E9sentant permanent monsieur Luc JOINE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MICHAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.I.L.E. scri.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 3.C.I.L.E. scri. ayant comme repr\u00E9sentant permanent monsieur Bernard MICHAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINOFAB sprl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 4.FINOFAB sprl. ayant comme repr\u00E9sentant permanent monsieur Olivier FABRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MOUSNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027assembl\u00E9e d\u00E9signe comme administrateur: 5.Monsieur Jean-Marie MOUSNY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de monsieur Georges PIRE prend fin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises scrl.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposit\u00EDon du Conseil d\u0027Administration, lassembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023)... La SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur C\u00E9dric Ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "neemt acte van de d\u00E9mission van twee administrateurs: Monsieur Alain DECERF en INTRADEL ayant comme repr\u00E9sentant permanent Monsieur Ernur COLAK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VROLIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Monsieur Marc VROLIX, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 87000,
      "currency": "EUR",
      "after_eur": 261000,
      "delta_eur": -87000,
      "before_eur": 348000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-18",
      "evidence_quote": "Ainsi, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale a constat\u00E9 par voie de cons\u00E9quence la r\u00E9duction de capital \u00E0 concurrence de vingt-cinq (25) pour cent, soit \u00E0 concurrence de quatre-vingt-sept mille euros (87.000 \u20AC) pour le ramener de trois cent quarante-huit mille euros (348.000 \u20AC) \u00E0 deux cent soixante et un mille euros (261.000 \u20AC), par annulation et destructions de huit cent septante (870) actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude TELLINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nrale Statutaire du 6 juin 2018 : ... - nomme Monsieur Claude TELLINGS Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERRANOVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027Administration du mardi 16 mai 2017 d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 11 des statuts: - Monsieur Claude TELLINGS, pr\u00E9sident du consell d\u0027administration - JOLY S.A., dont le repr\u00E9sentant permanant est Monsieur Pierre JOLY, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOLY S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027Administration du mardi 16 mai 2017 d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 11 des statuts: - Monsieur Claude TELLINGS, pr\u00E9sident du consell d\u0027administration - JOLY S.A., dont le repr\u00E9sentant permanant est Monsieur Pierre JOLY, administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 16 mai 2017 d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucoumont, 51. Conform\u00E9ment \u00E0 l\u0027article 132 du code"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de l\u0027lle Monsin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JOLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464849536",
        "name": "JOLY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u003C JOLY SA \u003E ayant son si\u00E8ge social \u00E0 4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26, TVA BE 0464.849.536 RPM Li\u00E8ge, dont le repr\u00E9sentant permanent est Monsieur Pierre JOLY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872242806",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du mardi 10 f\u00E9vrier 2015 d\u00E9cide de nommer en qualit\u00E9 de Commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucoumont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.242.806",
    "name_full": "TERRANOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernur COLAK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTRADEL",
        "address": null,
        "country": null,
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