ETABLISSEMENTS JACOBS SA

{
  "facts": [
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      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "02/06/2026",
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    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 02 janvier 2026",
      "value": "2026-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire retire \u00E0 Monsieur HUET Beno\u00EEt ancien CEO de l\u0027entreprise ne faisant plus partie de l\u0027entreprise, le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 concernant la signature des soumissions et offres de prix",
      "value": {
        "role": "pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 concernant la signature des soumissions et offres de prix"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9l\u00E8gue ce pouvoir \u00E0 Monsieur LEEMPOELS Christophe, employ\u00E9.",
      "value": {
        "date": "2026-01-02",
        "role": "pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 concernant la signature des soumissions et offres de prix",
        "granting_body": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, nominations",
      "value": "D\u00E9missions, nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0404.421.704",
      "kind": "company",
      "name": "ETABLISSEMENTS JACOBS",
      "attrs": {
        "address": "Rue Joseph Dethier 31 \u00E0 4340 Awans",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "ETS JACOBS"
      }
    },
    {
      "id": "e2",
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      "name": "HUET Beno\u00EEt",
      "attrs": {
        "role": "ancien CEO"
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    {
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      "kind": "person",
      "name": "LEEMPOELS Christophe",
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        "role": "employ\u00E9"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves PAQUE",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027l.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 Li\u00E8ge est d\u00E9sign\u00E9e commissaire de la SA ETABLISSEMENTS JACOBS pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYBGP SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PYBGP SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qui accepte, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUE Pierre Yves Edouard Marie Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de: Monsieur PAQUE Pierre Yves Edouard Marie Beno\u00EEt, n\u00E9 \u00E0 Rocourt, le 22 d\u00E9cembre 1967, domicili\u00E9 \u00E0 4340 Awans, rue Joseph Dethier 31;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMPS Marie Louise Jos\u00E9phine Ghislaine Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... Madame BAMPS Marie Louise Jos\u00E9phine Ghislaine Anna, domicili\u00E9e \u00E0 4451 Juprelle, rue du Pairoux 25."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYBGP SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour-une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte - Madame Marie-Louise BAMPS qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PYBGP SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qui accepte, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette nomination. est \u00E9galement approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMPS Marie-Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour-une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte - Madame Marie-Louise BAMPS qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUE Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour-une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte - Madame Marie-Louise BAMPS qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUE Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qui accepte, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette nomination. est \u00E9galement approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501860578",
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye 203 \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la soci\u00E9t\u00E9 anonyme ETS JACOBS pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "ScPRL LEBOUTTE, MOUHIB \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Avenue de la R\u00E9sistance, 17 \u00E0 4300 WAREMME, est d\u00E9sign\u00E9e commissaire de la soci\u00E9t\u00E9 anonyme ETS JACOBS pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    }
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  "subject_company": {
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    "name_full": "ETABLISSEMENTS JACOBS",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise BAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: ... - Madame Marie-Louise BAMPS qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qui accepte, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette nomination est \u00E9galement approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
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  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL LEBOUTTE, MOUHIB \u0026 CIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0, agr\u00E9\u00E9e aupr\u00E8s de l\u0027l.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Avenue de la R\u00E9sistance, 17 \u00E0 4300 WAREMME, est d\u00E9sign\u00E9e commissaire de la soci\u00E9t\u00E9 anonyme ETS JACOBS pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    }
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  "subject_company": {
    "kbo": "0404.421.704",
    "name_full": "ETABLISSEMENTS JACOBS",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert JACOBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-02",
      "evidence_quote": "Sur base d\u0027un \u00E9crit re\u00E7u de l\u0027int\u00E9ress\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre de la soci\u00E9t\u00E9, qui s\u0027est tenue au! si\u00E8ge social le 2 avril 2004, a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission, \u00E0 cette date, de Monsieur Hubert JACOBS: aux fonctions de g\u00E9rant."
    }
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    "name_full": "ETABLISSEMENTS JACOBS",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PAQUE Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qus est pr\u00E9sent et accepte, aux fonctions de G\u00E9rant \u00E0 dater de ce jour"
    }
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  "subject_company": {
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    "name_full": "ETABLISSEMENTS HUBERT JACOBS",
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}