DEHOTTAY FRERES

{
  "facts": [
    {
      "type": "filing",
      "quote": "06 MAI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire de la soci\u00E9t\u00E9 du 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, de Mr Dehottay Andr\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination, en tant qu\u0027administrateur, de la soci\u00E9t\u00E9 CTM SA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "La nomination en tant qu\u0027administrateur de Mr Mauhin Christian",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2031",
      "value": "2031",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2031",
      "value": "2031",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2031",
      "value": "2031",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Conseil d\u0027administration - Nominations",
      "value": "Conseil d\u0027administration - Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1604,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.824.503",
      "kind": "company",
      "name": "DEHOTTAY FRERES SA",
      "attrs": {
        "seat": "Route de la Baraque Michel 25 - B 4960 Malmedy",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dehottay Andr\u00E9",
      "attrs": {
        "address": "Les Battants Champs 17 \u00E0 4960 Malmedy"
      }
    },
    {
      "id": "e3",
      "kbo": "0477.467.355",
      "kind": "company",
      "name": "CTM SA",
      "attrs": {
        "seat": "4960 Malmedy, Large Voie 22"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kupper Thibault",
      "attrs": {
        "address": "4960 Maimedy, rue des Avr\u00FBles 40"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mauhin Christian",
      "attrs": {
        "address": "Route du Grand Fond 10 \u00E0 4960 Malmedy"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian KUPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-30",
      "evidence_quote": "La r\u00E9vocation de Monsieur Christian KUPPER, demeurant \u00E0 4960 Malmedy, Large Voie 22 - Num\u00E9ro National 591128-301-78 comme administrateur de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 30/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kupper Thibault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477467355",
        "name": "CTM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 CTM SA, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 Malmedy, Large Voie 22, num\u00E9ro d\u0027entreprise BE0477 467 355, repr\u00E9sent\u00E9e par Monsieur Kupper Thibault, domicili\u00E9e \u00E0 4960 Malmedy, rue des Avr\u00FBles 40, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.824.503",
    "name_full": "DEHOTTAY FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehottay Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvell\u00E9s: Administrateur D\u00E9l\u00E9gu\u00E9 - Mr Dehottay Andr\u00E9, domicili\u00E9 \u00E0 4960 Malmedy - Les Battants Champs 17 qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kupper Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvell\u00E9s: Administrateur D\u00E9l\u00E9gu\u00E9 - Mr Kupper Christian, domicili\u00E9 \u00E0 4960 Malmedy - Large Voie n\u00BA 22 qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauhin Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvell\u00E9s: Administrateur - Mr Mauhin Christian, domicili\u00E9 \u00E0 4960 Malmedy - Route du Grand Fonds n\u00B0 10 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.824.503",
    "name_full": "DEHOTTAY FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHOTTAY Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Monsieur DEHOTTAY Philippe, domicili\u00E9 \u00E0 5030 Gembloux, rue des Tilleuls n\u0027 9 en sa qualit\u00E9 de membre du conscil d\u0027adm\u0131nistration et ce avec effet \u00E0 dater du vingt janvier deux mil trois. L\u0027assembl\u00E9e lui a donn\u00E9 enti\u00E8re d\u00E9charge de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00DCPPER Christian Eric L\u00E9on Th\u00E9r\u00E8se Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur K\u00DCPPER Christian Eric L\u00E9on Th\u00E9r\u00E8se Arthur, demeurant et domicili\u00E9 \u00E0 4960 Xhoffraix, Large Voie n\u0027 22, commune de Malmedy, qui a accept\u00E9, en quaht\u00E9 de nouveau membre du conseil d\u0027admin\u0131stration de la soci\u00E9t\u00E9 avec effet \u00E0 dater du vingt janvier deux mil trois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.824.503",
    "name_full": "DEHOTTAY FRERES",
    "legal_form": "SA"
  }
}