GOHY S.A.

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    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel administrateur Monsieur J\u00E9r\u00F4me Godard, domicili\u00E9 route de Battice 43A \u00E0 4890 Thimister-Clermont. Son mandat prendra effet ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et se terminera donc le 18/01/2030, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
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        "kbo": null,
        "name": "3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit 3R, Leboutte \u0026 Co en tant que commissaire de la soci\u00E9t\u00E9 r\u00E9viseur, ayant son cabinet \u00E0 4020 Li\u00E8ge, Boulevard Emile-de-Laveleye 203 et repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Reuchamps."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": "47.09.05-007.20",
        "name": "Jean-Louis Gohy",
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      "evidence_quote": "la nomination en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Louis Gohy, N.N. 47.09.05-007.20, domicili\u00E9 Chemin du Bois d\u0027Oltmont, 15 \u00E0 4910 Theux et ce pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour.",
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      "kind": "director_out",
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      "person": {
        "rrn": "75.01.08-023.58",
        "name": "Olivier Maas",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur Olivier Maas, N.N. 75.01.08-023.58, domicili\u00E9 Clos des Coudriers. 24 \u00E0 4802 Verviers.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "language": "fr",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-20",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0425.250.770",
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    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Aur\u00E9lie Meyer",
    "person_name": null,
    "org_rep_person_name": "Aur\u00E9lie MEYER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er d\u00E9cembre 2022"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "Gohy"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Gohy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "1) la nomination en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Louis Gohy, N.N. 47.09.05-007.20, domicili\u00E9 Chemin du Bois d\u0027Oltmont, 15 \u00E0 4910 Theux et ce pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Maas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) La d\u00E9mission en tant qu\u0027administrateur de Monsieur Olivier Maas, N.N. 75.01.08-023.58, domicili\u00E9 Clos des Coudriers. 24 \u00E0 4802 Verviers."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.250.770",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Maas",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "Gohy"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MAAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764926657",
        "name": "OJM Confort",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "la nomination en tant qu\u0027administrateur de la S.R.L. OJM Confort (BE0764.926.657) situ\u00E9e \u00E0 4802 Verviers, Clos des Coudriers 24 et repr\u00E9sent\u00E9e par Monsieur Olivier MAAS, domicili\u00E9 Clos des Coudriers 24 \u00E0 4802 Verviers \u00E0 partir du 01/04/2021 pour une dur\u00E9e de 6 ans."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.250.770",
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0425.250.770",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-21",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "nommer aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans ... La soci\u00E9t\u00E9 3R, Leboutte \u0026 Co, ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, Quai des Ardennes, 7, inscrite au registre des personnes morales sous le num\u00E9ro 0460.983.491 repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Reuchamps",
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    "firm_name": "3R, Leboutte \u0026 Co",
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    "individual_name": "H\u00E9l\u00E8ne Reuchamps"
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    "kbo": "0425.250.770",
    "name_full": "GOHY",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Anne-Catherine GOBLET",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOHY Julien",
        "quote": "renouveler pour une dur\u00E9e de six ans le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GOHY GROUP \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOHY Julien",
        "excluded_powers": null
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    ]
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEVEAUX Jacqueline",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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    {
      "kind": "director_in",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY S.A."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOHY JeanLouis Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2020, non publi\u00E9e aux annexes du Moniteur Belge, a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 : Monsieur GOHY JeanLouis Maurice, dont l\u2019identit\u00E9 compl\u00E8te est reprise ciav"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOHY Jos\u00E9 Louis Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2020, non publi\u00E9e aux annexes du Moniteur Belge, a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 : Monsieur GOHY Jos\u00E9 Louis Marie Ghislain, dont l\u2019identit\u00E9 compl\u00E8te est repr"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "MAAS Olivier Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2020, non publi\u00E9e aux annexes du Moniteur Belge, a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 : Monsieur MAAS Olivier Jacques, dont l\u2019identit\u00E9 compl\u00E8te est reprise ciavan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEAUX Jacqueline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2020, non publi\u00E9e aux annexes du Moniteur Belge, a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 : Madame LEVEAUX Jacqueline, domicili\u00E9e \u00E0 Theux, Chemin du Bois d\u2019Oltmont 15"
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      "kind": "commissaris_in",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour, a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, portant sur les comptes arr\u00EAt\u00E9s au 30/6/2021-30/6/2022-30/6/2023 : La soci\u00E9t\u00E9 3R, Leboutte \u0026 Co, ayan"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOHY Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration, ainsi r\u00E9uni, d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GOHY GROUP \u00BB, ci-avant d\u00E9sign\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOHY Julien, ci-avant nomm\u00E9, qui accepte."
    }
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.250.770",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Julien GOHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour de Monsieur Julien GOHY domicili\u00E9 \u00E0 4910 Theux, route de la Croix de Fays, 4/9."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jacques MAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assambl\u00E9e accpete \u00E9galement la d\u00E9mission en tant qu\u0027administrateur \u00E0 dater du 15 d\u00E9cembre 2017 de Monsieur Jacques MAAS domicili\u00E9 \u00E0 4651 Herve-Battice rue Major Bovy 25."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0687922218",
        "name": "GOHY GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour la soci\u00E9t\u00E9 GOHY GROUP (BE0687.922.218) ayant son si\u00E8ge social situ\u00E9 \u00E0 4821 Andrimont (Dison), route Z\u00E9nobe Gramme 33 bte B et reprs\u00E9tent\u00E9e par Monsieur Julien GOHY domicili\u00E9 \u00E0 4910 Theux, route de la Croix de Fays"
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{
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  "subject_company": {
    "kbo": "0425.250.770",
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{
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