TERRA2

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA\u00B2"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Den Triangel 2, 8610 Kortemark (BE)",
        "city": "Kortemark",
        "region": "vlaams_gewest",
        "street": "Den Triangel",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wilgenlaan 39, 8610 Kortemark",
        "city": "Kortemark",
        "region": "vlaams_gewest",
        "street": "Wilgenlaan",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "De vergadering heeft beslist om de zetel te wijzigen naar Den Triangel 2, 8610 Kortemark (BE), en dit met ingang vanaf 26 oktober 2020",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NV Hypotheekmaatschappij De Beide Vlaanderen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim VERHAEGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-09",
    "filing_date": "2020-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2",
    "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": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 19 november 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA KREKEDAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV HYPOTHEEKMAATSCHAPPIJ DE BEIDE VLAANDEREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verhaeghe C\u00E9lestine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lambrecht Yvan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hoorelbeke Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KREKEDAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe Wim Firmin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe Bart No\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "KREKEDAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe Wim Firmin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van KREKEDAL",
      "person": {
        "rrn": null,
        "name": "Hoorelbeke Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van KREKEDAL",
      "person": {
        "rrn": null,
        "name": "Lambrecht Ivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA2"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-16",
    "filing_date": "2015-01-06",
    "act_kind_objet": "GERUISLOZE FUSIE -OVERNEMENDE VENNOOSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.949.778",
        "name": "Terra\u00B2",
        "role": "acquiring",
        "address": "Wilgenlaan 39, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.692.591",
        "name": "IMMOVAN",
        "role": "absorbed",
        "address": "Wilgenlaan 39, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV IMMOVAN, inclusief alle activa, passiva, immateri\u00EBle bestanddelen (zoals bedrijfsorganisatie, boekhouding, handelsnaam, cli\u00EBntele, vergunningen), lopende overeenkomsten, en onroerende goederen, gaat over op de NV Terra\u00B2 onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "Terra\u00B2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnold Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV Terra\u00B2 besloot op 24 december 2014 tot fusie door overneming van de NV IMMOVAN, met eenparigheid van stemmen. Het gehele vermogen van IMMOVAN, inclusief onroerende goederen, immateri\u00EBle bestanddelen en lopende verbintenissen, ging over op Terra\u00B2 onder algemene titel. De fusie is geruisloos, met de overnemende vennootschap al volledig eigenaar van de aandelen van de overgenomen vennootschap. De jaarrekening van IMMOVAN werd goedgekeurd en de bestuurders kregen kwijting.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "cheque: 73 5301",
    "rekeningnummer: 384-0221825-70"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wim Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortemark",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-07",
    "filing_date": "2014-10-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.949.778",
        "name": "TERRA\u00B2",
        "role": "acquiring",
        "address": "Wilgenlaan 39, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.692.591",
        "name": "IMMOVAN",
        "role": "absorbed",
        "address": "Wilgenlaan 39, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de over te nemen vennootschap IMMOVAN wordt overgenomen door de overnemende vennootschap TERRA\u00B2. De handelingen van IMMOVAN worden boekhoudkundig vanaf 1 oktober 2014 als verricht door TERRA\u00B2 beschouwd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA\u00B2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Verhaeghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 oktober 2014 heeft de buitengewone algemene vergadering van de NV TERRA\u00B2 een fusievoorstel goedgekeurd, waarbij de NV TERRA\u00B2 de NV IMMOVAN overneemt. De handelingen van IMMOVAN worden boekhoudkundig vanaf 1 oktober 2014 als verricht door TERRA\u00B2 beschouwd. Er wordt geen bijzonder voordeel toegekend aan bestuurders, en er zijn geen aandeelhouders met bijzondere rechten of andere effecten.",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 oktober 2014"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA 2"
  }
}

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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TERRA",
    "old": "TERRA",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.949.778",
    "name_full": "TERRA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}