SOCIETE DES TRAVAUX GENERAUX DE CONSTRUCTIONS

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      "evidence_quote": "Le Conseil d\u0027administration conf\u00E8re le pouvoir de repr\u00E9senter valablement la Soci\u00E9t\u00E9 dans la souscription de tout march\u00E9, et donc le pouvoir de signer toute offre sans aucune limitation de montant, et ce aussi bien dans le cadre de march\u00E9s priv\u00E9s que dans le cadre de march\u00E9s publics, \u00E0 la SRL ARTING",
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        "name": "Manon SCHOONBROOD",
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        "name": "elegis Verviers",
        "address": "4800 VERVIERS, Avenue de Spa, n\u00B046",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet elegis Verviers, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS, Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cision",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-19",
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  "decisions": [
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      "date": "2026-02-19",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0405.854.631",
    "name_full": "SOCIETE DES TRAVAUX GENERAUX DE CONSTRUCTIONS",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale approuve la d\u00E9signation de la soci\u00E9t\u00E9 SRL 3R, Leboutte \u0026 C\u00B0, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Reuchamps, ayant son bureau Boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ans, soit pour les exercices comptable 2025, 2026 et 2027."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0405.854.631",
    "name_full": "SOCIETE DE TRAVAUX GENERAUX DE CONSTRUCTION",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: Madame Ga\u00EBlle LECOQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: Monsieur Freddy LECOQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: Monsieur Antoine LECOQ"
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  "subject_company": {
    "kbo": "0405.854.631",
    "name_full": "SOCIETE DE TRAVAUX GENERAUX DE CONSTRUCTION",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-27",
      "evidence_quote": "Je vous prie de bien vouloir prendre note de ma d\u00E9mission de mes fonctions d\u0027administrateur au sein de la SA Tra. Ge. Co. ... Ma d\u00E9mission prend effet \u00E0 dater de ce jour. Je vous saurais gr\u00E9 de bien vouloir me donner d\u00E9charge lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9."
    }
  ],
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  "subject_company": {
    "kbo": "0405.854.631",
    "name_full": "SOCIETE DE TRAVAUX GENERAUX DE CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer un nouvel administrateur conform\u00E9ment aux statuts jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: -Monsieur Antoine LECOQ, domicili\u00E9 Rue de Hottleux 53 \u00E0 4950 WAIMES."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni ce 31/07/2020 accepte l\u0027arr\u00EAt des fonctions de Madame Pascaline LECOQ en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et a \u00E9lu comme nouve! administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Antoine LECOQ avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9uni ce 31/07/2020 accepte l\u0027arr\u00EAt des fonctions de Madame Pascaline LECOQ en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat"
    }
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    "kbo": "0405.854.631",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy LECOQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler conform\u00E9ment aux statuts jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025, le mandat des administrateurs suivants: -Monsieur Freddy LECOQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle LECOQ",
        "address": null,
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler conform\u00E9ment aux statuts jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025, le mandat des administrateurs suivants: -Madame Ga\u00EBlle LECOQ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline LECOQ",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler conform\u00E9ment aux statuts jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025, le mandat des administrateurs suivants: -Madame Pascaline LECOQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine LECOQ",
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      },
      "via_org": {
        "kbo": "0426737246",
        "name": "S.I.T.P.",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer un 4\u00E8me administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: -La S.A. S.I.T.P., immatricul\u00E9e \u00E0 la BCE sous le n\u00B00426.737.246, dont le si\u00E8ge social est \u00E9tabli Rue du Milan: 1 \u00E0 4950 WAIMES, repr\u00E9sent\u00E9e par Monsieur Antoine LECOQ"
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    "kbo": "0405.854.631",
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}

{
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    {
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        "street": "Rue de Hottleux",
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        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "Suite au Conseil d\u0027Administration du 16 ao\u00FBt 2017, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Milan 1 B-4950 WAIMES Cette d\u00E9cision est effective \u00E0 partir du 25/09/2017."
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{
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    {
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        "name": "Lecoq Pascaline",
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      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Lecoq Pascaline est nomm\u00E9e Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/01/2016."
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