THG Liège

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHOT Yvan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.264.686",
        "name": "SRL MY FIDUCIAIRE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "OL\u0027assembl\u00E9e vote et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination de la SRL MY FIDUCIAIRE (BCE 0785.264.686) au poste d\u0027administrateur et de son repr\u00E9sentant permanent, Monsieur MATHOT Yvan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TRE EDRISE DE LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG Li\u00E8ge",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N. KNEIP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770479215",
        "name": "THG GRAND LIEGE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "La d\u00E9mission de THG GRAND LIEGE SRL (BE0770.479.215) repr\u00E9sent\u00E9e par N. KNEIP, avec effet au 31/10/2023",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. LAMBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832244162",
        "name": "F.C.B. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "La d\u00E9mission de F.C.B. SRL (BE0832.244.162), repr\u00E9sent\u00E9e par B. LAMBERT, avec effet au 31/10/2023",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. LAMBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770479215",
        "name": "THG GRAND LIEGE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "La nomination de THG GRAND LIEGE SRL (BE0770.479.215) repr\u00E9sent\u00E9e par B. LAMBERT, avec effet au 31/10/2023",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NK A\u0026A SRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THG GRAND LIEGE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la nomination, \u00E0 la fonction d\u0027administrateur, de: THG GRAND LIEGE SRL, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, NK A\u0026A SRL, elle m\u00EAme repr\u00E9sent\u00E9e par KNEIP Nathalie, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEIP Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NK A\u0026A SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la nomination, \u00E0 la fonction d\u0027administrateur, de: THG GRAND LIEGE SRL, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, NK A\u0026A SRL, elle m\u00EAme repr\u00E9sent\u00E9e par KNEIP Nathalie, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.B. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la nomination, \u00E0 la fonction d\u0027administrateur, de: ... F.C.B. SRL, repr\u00E9sent\u00E9e par LAMBERT Beno\u00EEt, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEIP Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NK A\u0026A SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la d\u00E9mission, \u00E0 la date du 24/06/2021, de sa fonction d\u0027administrateur, de la soci\u00E9t\u00E9 NK A\u0026A SRL, repr\u00E9sent\u00E9e par Madame KNEIP Nathalie. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice PAULUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAULUS \u0026 PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la d\u00E9mission, \u00E0 la date du 24/06/2021, de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 PAULUS \u0026 PARTNERS SRL, repr\u00E9sent\u00E9e par Monsieur Fabrice PAULUS. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NK A\u0026A SRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THG GRAND LIEGE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les membres de l\u0027organe d\u0027administration confirment la nomination, \u00E0 la date du 24.06.2021, et pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 THG GRAND LIEGE SRL, repr\u00E9sent\u00E9e par NK A\u0026A SRL, repr\u00E9sent\u00E9e par Madame KNEIP Nathalie, en qualit\u00E9 de Pr\u00E9sidente de l\u0027Organe d\u0027Administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEIP Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NK A\u0026A SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les membres de l\u0027organe d\u0027administration confirment la nomination, \u00E0 la date du 24.06.2021, et pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 THG GRAND LIEGE SRL, repr\u00E9sent\u00E9e par NK A\u0026A SRL, repr\u00E9sent\u00E9e par Madame KNEIP Nathalie, en qualit\u00E9 de Pr\u00E9sidente de l\u0027Organe d\u0027Administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEIP Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831599113",
        "name": "NK AUDIT \u0026 ACCOUNTANCY SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme, \u00E0 la date du 31.12.2018, la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 NK AUDIT \u0026 ACCOUTANCY SPRL, repr\u00E9sent\u00E9e par Madame KNEIP Nathalie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUS Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831599113",
        "name": "PAULUS \u0026 PARTNERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e confirme la nomination, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 PAULUS \u0026 PARTNERS SPRL, dont le repr\u00E9sentant permanent est Monsieur Fabrice PAULUS. Son mandat a pris cours le 1er janvier 2019, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice PAULUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691619205",
        "name": "ScPRL PAULUS \u0026 PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la ScPRL PAULUS \u0026 PARTNER (0691.619.205), dont Monsieur Fabrice PAULUS est le repr\u00E9sentant permanent, comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LONCIN",
        "region": null,
        "street": "Rue Alfred Defuisseaux",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "116"
      },
      "old_address": {
        "city": "ANS",
        "region": null,
        "street": "RUE DES ANGLAIS",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Alfred Defuisseaux, 116 \u00E0 4431 LONCIN (Ans)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.599.113",
    "name_full": "THG LIEGE",
    "legal_form": "SC"
  }
}