THEMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique et de l\u0027organe d\u0027administration du 9 janvier 2026",
      "value": "2026-01-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "1. Elle renouvelle \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: a. Monsieur Julien COLLETTE,",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "1. Elle renouvelle \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: ... b. Monsieur Pierre COLLETTE.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "1. Elle renouvelle \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: ... c. Monsieur S\u00E9bastien SCHNOECK,",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "1. Elle renouvelle \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateur de: ... d. La SRL COMETH, repr\u00E9sent\u00E9e par Mathieu COLLETTE.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "2. Elle met fin au mandat d\u0027administrateur de Monsieur Mathieu COLLETTE,",
      "value": {
        "date": "2026-01-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "ce dernier \u00E9tant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la SRL COMETH, elle-m\u00EAme administrateur.",
      "value": {
        "date": "2026-01-09"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "3.Elle nomme, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, Monsieur Pierre-Olivier COLLETTE en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-01-09"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_meeting",
      "quote": "Les administrateurs prennent les d\u00E9cisions suivantes.",
      "value": "2026-01-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. Le conseil d\u0027administration prend acte de la d\u00E9mission de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Monsieur Mathieu COLLETTE;",
      "value": {
        "date": "2026-01-09",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "1. Le conseil d\u0027administration prend acte de la d\u00E9mission de leur mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... - Monsieur Pierre COLLETTE.",
      "value": {
        "date": "2026-01-09",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "2. Le conseil d\u0027administration confirme les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourmali\u00E8re de: - Monsieur Julien COLLETTE ... Ces mandats sont r\u00E9mun\u00E9r\u00E9s et exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "title": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Le conseil d\u0027administration confirme les mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourmali\u00E8re de: ... - Monsieur Pierre-Olivier COLLETTE. Ces mandats sont r\u00E9mun\u00E9r\u00E9s et exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "title": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique et le conseil d\u0027administration d\u00E9cident 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\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": {
        "date": "2026-01-09",
        "purpose": "publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - Renouvellement - D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9mission - Nomination - Renouvellement - D\u00E9l\u00E9gation de pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2460,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.862.676",
      "kind": "company",
      "name": "THEMA",
      "attrs": {
        "address": "Rue de la Chaudronnerie 2 - 4340 AWANS",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien COLLETTE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre COLLETTE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien SCHNOECK",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "COMETH",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu COLLETTE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Olivier COLLETTE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Manon SCHOONBROOD",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "elegis Verviers",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHNOECK S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non-statutaire Monsieur SCHNOECK S\u00E9bastien, et ce pour une dur\u00E9e de 6 ans, renouvelable."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016374314",
        "name": "COMETH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement le remplacement de Monsieur COLLETTE Pierre-Olivier par Monsieur COLLETTE Mathieu, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMETH (TVA BE 1016.374.314)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier COLLETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Pierre-Olivier COLLETTE de ses fonctions d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier COLLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016374314",
        "name": "COMHET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Elle appelle, en remplacement, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMHET, ayant son si\u00E8ge \u00E0 Awans, rue de la Chaudronnerie, 2, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 1016.374.314, et qui a d\u00E9sign\u00E9 Monsieur Pierre-Olivier COLLETTE comme repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445862676",
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) en tant que commissaire pour une dur\u00E9e de 3 ans. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment : A02497)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Pierre,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre-Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Pierre-Olivier,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Julien,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat des administrateurs, pour une nouvelle dur\u00E9e de 6 ans, de - Monsieur COLLETTE Mathieu,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : \u2022COLLETTE Pierre Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Pierre-Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : COLLETTE Pierre-Olivier: Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : \u2022COLLETTE Julien: Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLETTE Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Assembl\u00E9e d\u00E9cide de les renouveler pour un nouveau terme de 6 ans comme suit : \u2022COLLETTE Mathieu : Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 504000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -504000,
      "before_eur": 566000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrerce de cing cent quatre mille euros (504.000 \u20AC), pour le ramener de cing cent soixante-six mille euros (566.000 \u20AC) \u00E0 soixante- deux mille euros (62.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE. Monsieur Pierre COLLETTE est confirm\u00E9 dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COLLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle renouvelle pour un terme de six ans les mandats d\u0027administrateurs de Messieurs Pierre, Pierre-Olivier, Mathieu et Julien COLLETTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien COLLETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Julien COLLETTE aux fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.862.676",
    "name_full": "THEMA",
    "legal_form": "SA"
  }
}