Carrosserie André FORTHOMME

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Anne MICHEL, notaire \u00E0 Saint-Nicolas (Tilleur), le 11 mai 2026",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Carrosserie Andr\u00E9 Forthomme\u0022 ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "D\u00E9cision de mettre \u00E0 jour les statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "mise \u00E0 jour des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital initialement fix\u00E9 \u00E0 quatre millions six cents mille francs (4.600.000 BEF) a \u00E9t\u00E9 converti de plein droit en euros ... le capital est fix\u00E9 \u00E0 cent quatorze mille trente et un euros deux cents (114.031,02 \u20AC)",
      "value": {
        "new_amount": 114031.02,
        "old_amount": 4600000,
        "new_currency": "EUR",
        "old_currency": "BEF"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter la d\u00E9nomination suivante : CARROSSERIE FORTHOMME.",
      "value": "CARROSSERIE FORTHOMME",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027objet ainsi qu\u0027il \u00E9tait propos\u00E9 \u00E0 l\u0027ordre du jour.",
      "value": "modification de l\u0027objet de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Administrateurs : Monsieur Andr\u00E9 FORTHOMME",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "les soci\u00E9t\u00E9s en commandite Christophe FORTHOMME",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "et Emmanuel FORTHOMME.",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir les publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "coordonner les statuts et d\u2019\u00E9tablir les publications",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 au conseil d\u2019administration pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent.",
      "value": "faire ex\u00E9cuter les d\u00E9cisions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0431.228.049",
      "kind": "company",
      "name": "Carrosserie Andr\u00E9 FORTHOMME",
      "attrs": {
        "seat": "Sur les Thiers 13A, 4890 Thimister-Clermont",
        "new_name": "CARROSSERIE FORTHOMME",
        "old_name": "Carrosserie Andr\u00E9 FORTHOMME",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Anne MICHEL",
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      }
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      "name": "Andr\u00E9 FORTHOMME",
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        "role": "Administrateur"
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      "name": "Christophe FORTHOMME",
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        "role": "Administrateur",
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      }
    },
    {
      "id": "e5",
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      "kind": "company",
      "name": "Emmanuel FORTHOMME",
      "attrs": {
        "role": "Administrateur",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BINET",
      "attrs": {
        "role": "notaire",
        "location": "Aubel"
      }
    }
  ]
}

{
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      },
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        "address": null,
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      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants : -La Scomm Christophe FORTHOMME - BCE: 1031016265, repr\u00E9sent\u00E9e par Christophe FORTHOMME;"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants : -La Scomm Emmanuel FORTHOMME - BCE: 1031016067, repr\u00E9sent\u00E9e par Emmanuel FORTHOMME."
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions des administrateurs suivants : -Monsieur Christophe FORTHOMME; ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
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      "discharge_granted": true
    },
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      "kind": "director_out",
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      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions des administrateurs suivants : -Monsieur Albert BECKERS. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
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      "effective_date": "2025-12-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9 : -La Scomm Christophe FORTHOMME, repr\u00E9sent\u00E9e par Christophe FORTHOMME"
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        "name": "La Scomm Emmanuel FORTHOMME",
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      "evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9 : -La Scomm Emmanuel FORTHOMME, repr\u00E9sent\u00E9e par Emmanuel FORTHOMME."
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  "subject_company": {
    "kbo": "0431.228.049",
    "name_full": "CARROSSERIE FORTHOMME ANDRE",
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}