CARROSSERIE JACQUES

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "flag": "The filing date \u002710 MAS 2023\u0027 (10 May 2023) is chronologically inconsistent with the act dates (Jan 2026) and publication date (Mar 2026). Likely a typo for 2026 or a data entry error in the gazette.",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 10 MAS 2023 DU BRABANT WALLON",
      "value": "10/05/2023",
      "object": null,
      "subject": "e1",
      "date_suspect": "2023-05-10"
    },
    {
      "date": "2026-01-26",
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 26/01/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu...",
      "value": "26/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-05",
      "type": "board_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 05/01/2026, l\u0027organe d\u0027administration a d\u00E9battu...",
      "value": "05/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL LISAL IMMO ... comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-01-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "01/01/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Lisette WILLEKENS ... comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2026-01-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "end_date": "01/01/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Albert Callonger ... comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2026-01-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "end_date": "01/01/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4"
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL LISAL IMMO ... comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/01/2026. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "six ans",
        "start_date": "2026-01-01"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "six ans",
        "start_date": "01/01/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Lisette WILLEKENS ... comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-01-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "01/01/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Albert Callonger ... comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-01-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "01/01/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Habeo Fiduciaire ... pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions... formalit\u00E9s possibles... TVA, Contributions, Douanes, Sabam, ONSS, Moniteur belge, BCE, registre UBO, etc.",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2023-05-10 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4517,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.846.185",
      "kind": "company",
      "name": "CARROSSERIE JACQUES",
      "attrs": {
        "seat": "Avenue Z\u00E9nobe Gramme 36, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL LISAL IMMO",
      "attrs": {
        "seat": "1300 Wavre, Avenue Z\u00E9nobe Gramme 36"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lisette WILLENKENS",
      "attrs": {
        "rrn": "47.02.21-370.01",
        "address": "1330 Rixensart, Rue de l\u0027Eglise 5",
        "birth_date": "1947-02-21"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Albert Callonger",
      "attrs": {
        "address": "1330 Rixensart, Rue de l\u0027\u00E9glise 5"
      }
    },
    {
      "id": "e5",
      "kbo": "0462.952.393",
      "kind": "company",
      "name": "SRL Habeo Fiduciaire",
      "attrs": {
        "seat": "1390 Grez-Doiceau, Chauss\u00E9e de Wavre 129 bo\u00EEte 001"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEKENS, Lisette Louisette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Madame WILLEKENS, Lisette Louisette, domicili\u00E9e \u00E0 1330 Rixensart, Rue de l\u0027Eglise 5,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALONGER, Thierry Gaston Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur CALONGER, Thierry Gaston Pierre, domicili\u00E9e \u00E0 1301 Wavre (Bierges), Avenue des Au"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TFS Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB TFS Management \u00BB, ayant son si\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.846.185",
    "name_full": "CARROSSERIE JACQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Calonger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la reconduction du mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 23 mai 2022. -Monsieur Albert Calonger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisette Willekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la reconduction du mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 23 mai 2022. -Madame Lisette Willekens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Callonger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la reconduction du mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 23 mai 2022. -Monsieur Thierry Callonger"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisette Willekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner la reconduction des mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s suivants, \u00E0 compter du 23 mai 2022: - Madame Lisette Willekens"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Calonger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner la reconduction des mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s suivants, \u00E0 compter du 23 mai 2022: - Monsieur Thierry Calonger"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Calonger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner la reconduction des mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s suivants, \u00E0 compter du 23 mai 2022: ... Monsieur Albert Calonger ... a \u00E9t\u00E9 d\u00E9sign\u00E9 comme pr\u00E9sident pendant toute la dur\u00E9e de son mandat \u00E0 compter du 23 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.846.185",
    "name_full": "CARROSSERIE JACQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de Monsieur Thierry CALONGER de ses fonctions d\u0027administrateur \u00E0 compter du 24 mai 2016; d\u00E9charge, pleine et enti\u00E8re, lui est pr\u00E9sentement donn\u00E9e et sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9signation de l\u0027administrateur suivant pour une p\u00E9riode de six ans, \u00E0 compter du 24 mai 2016: -Monsieur Thierry CALONGER, domicill\u00E9 et demeurant \u00E0 Rosi\u00E8res (1331), Rue du Grand Cortil 1."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisette WILLEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, les administrateurs se sont r\u00E9unis en conseil et ont ent\u00E9rin\u00E9 a d\u00E9signation des administrateurs d\u00E9l\u00E9gu\u00E9s suivants, \u00E0 compter du 24 mai 2016: - Madame Lisette WILLEKENS, domicili\u00E9e et demeurant \u00E0 Rixensart (1330), Rue de l\u0027Eglise 5;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, les administrateurs se sont r\u00E9unis en conseil et ont ent\u00E9rin\u00E9 a d\u00E9signation des administrateurs d\u00E9l\u00E9gu\u00E9s suivants, \u00E0 compter du 24 mai 2016: ... - Monsieur Thierry CALONGER, domicili\u00E9 et demeurant \u00E0 Rosi\u00E8res (1331), Rue du Grand Corti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "Monsieur Albert CALONGER, domicili\u00E9 \u00E0 et demeurant \u00E0 Rixensart (1330), Rue de l\u0027Eglise 5 a \u00E9t\u00E9 d\u00E9sign\u00E9 comme pr\u00E9sident pendant toute la dur\u00E9e de son mandat \u00E0 compter du 24 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.846.185",
    "name_full": "CARROSSERIE JACQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la reconduction du mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 24 mai 2016: - Monsieur Albert CALONGER domicili\u00E9 et demeurant \u00E0 Rixensart (1330), Rue de l\u0027Eglise 5;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Albert CALONGER, pr\u00E9qualifi\u00E9, \u00E0 compter du 24 mai 2016;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisette WILLEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la reconduction du mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 24 mai 2016: ... - Madame Lisette WILLEKENS domicili\u00E9e et demeurant \u00E0 Rixensart (1330), Rue de l\u0027Eglise 5;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.846.185",
    "name_full": "CARROSSERIE JACQUES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CALONGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires du 02 janvier 2014 d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de nomner. Monsieur Thierry CALONGER (NN 69.03.04-279.04) domicili\u00E9 Sentier du Grand Cortil, 2 \u00E0 1300 Limal au poste d\u0027Administrateur et ce, \u00E0 dater du 2 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.846.185",
    "name_full": "CARROSSERIE JACQUES",
    "legal_form": "SA"
  }
}

{
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}