SA DELHEZ

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27.03.2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022.3R, LEBOUTTE \u0026 Co.\u0022, (TVA \u0412\u0415 0460.983.491, dont le si\u00E8ge social est situ\u00E9 Boulevard Emile Laveleye, 203 \u00E0 4020 LIEGE (num\u00E9ro d\u0027identification IRE: 8313), repr\u00E9sent\u00E9e par Mr Samuel RAHIER (num\u00E9ro IRE: A02210). Le mandat du commissaire ainsi nomm\u00E9 prend effet ce jour pour une dur\u00E9e de trois ans. Il portera donc les les comptes annuels des ann\u00E9es 2026 \u00E0 2028 inclus.",
      "value": {
        "end_date": "2029-03-27",
        "start_date": "2026-03-27",
        "duration_years": 3,
        "representative": "Samuel RAHIER"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Vincent Magermans, expert-comptable certifi\u00E9 ITAA, repr\u00E9sentant la SRL \u0022Visa Management\u0022, administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u0022KLEVER\u0022, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "body": "assembl\u00E9e g\u00E9n\u00E9rale",
        "date": "2026-03-27",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2752,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0419.795.115",
      "kind": "company",
      "name": "DELHEZ PRISE DE LIEG",
      "attrs": {
        "seat": "Rue Grondal 8 \u00E0 4890 Thimister-Clermont",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0460.983.491",
      "kind": "org",
      "name": ".3R, LEBOUTTE \u0026 Co.",
      "attrs": {
        "ire": "8313",
        "seat": "Boulevard Emile Laveleye, 203 \u00E0 4020 LIEGE",
        "legal_form": "soci\u00E9t\u00E9 de droit belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel RAHIER",
      "attrs": {
        "ire": "A02210"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Magermans",
      "attrs": {
        "role": "expert-comptable certifi\u00E9 ITAA",
        "office": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "position": "administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL KLEVER",
        "representing": "SRL Visa Management"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SRL Visa Management",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SRL KLEVER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503810278",
        "name": "SOMATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2024, les actionnaires ont appel\u00E9 aux fonctions d\u0027administrateurs : - La SRL SOMATAM dont le si\u00E8ge social est sis Domaine de l\u0027Espinette, 4 \u00E0 5100 WEPION et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0503.810.278. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Scheen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568634190",
        "name": "SHIFT GEAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2024, les actionnaires ont appel\u00E9 aux fonctions d\u0027administrateurs : - La SRL SHIFT GEAR dont le si\u00E8ge social est sis Avenue du Bois de Bercuit, 105 \u00E0 1390 GREZ-DOICEAU et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0568.634.190. La soci\u00E9t\u00E9 sera re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "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": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mars 2023, les actionaires ont d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro 8313 et ayant son si\u00E8ge social Boulevard Emile Laveleye 203 \u00E0 4020 Li\u00E8ge, en qualit\u00E9 de commissaire de la SA DELHEZ p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Delhez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par contre, le mandat d\u0027administrateur de Monsieur Marc Delhez, domicili\u00E9 rue de l\u0027Asp\u00E9rule, 7 \u00E0 Arlon a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827644877",
        "name": "AVEHO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2022, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - la sprl AVEHO immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0827.644.877, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bolimpont, 51 \u00E0 4845 JALHAY, so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826624102",
        "name": "MGMT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2022, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - la sprl MGMT immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0826.624.102, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tri Dieu, 16 \u00E0 4831 LIMBOURG, so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Delhez Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en est de m\u00EAme pour le mandat d\u0027administrateur de la SA Delhez Holding immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0870.330.124, dont le si\u00E8ge social est \u00E9tabli Rue Grondal 8 \u00E0 4890 THIMISTER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. DELHEZ Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Les actionnaires mettent fin avec effet au 31 d\u00E9cembre 2016 au mandat d\u0027administrateur de la S.A. DELHEZ Holding"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "Conseil Gestion Organisation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer pour six ans et avec effet au ler janvier 2017: 1. Enqualit\u00E9 d\u0027administrateur/Pr\u00E9sident du Conseil d\u0027Administration, la soci\u00E9t\u00E9 anonyme Conseil Gestion Organisation immatricul\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0427.607.573 et dont le si\u00E8ge social est sis Chemin de Coutu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer pour six ans et avec effet au ler janvier 2017: ... 2. en qualit\u00E9\u0027d\u0027administrateurs, Monsieur Marc DELHEZ domicili\u00E9 Rue de l\u0027Asp\u00E9rule, 7 \u00E0 ARLON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent REUTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer pour six ans et avec effet au ler janvier 2017: ... et Monsieur Vincent REUTER domicili\u00E9 Avenue Boulogne-Billancourt, 75 \u00E0 RIXENSART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827644877",
        "name": "AVEHO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: - la spri AVEHO immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0827.644.877, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bolimpont, 51 \u00E0 4845 JALHAY, soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Monsieur Christophe DELHEZ domicili\u00E9 B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DELHEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826624102",
        "name": "MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: ... - la sprl MGMT immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0826.624.102, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tri Dieu, 16 \u00E0 4831 LIMBOURG, soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Monsieur St\u00E9phan DELHEZ domicili\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Delhez Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en est de m\u00EAme pour le mandat d\u0027administrateur de la SA Delhez Holding immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0870.330.124, dont le si\u00E8ge social est \u00E9tabli Rue Grondal 8 \u00E0 4890 THIMISTER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-03-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u0131naire du 25 mars 2005, les actionnaires ont renouvell\u00E9 les mandats des admin\u0131strateurs pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-03-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u0131naire du 25 mars 2005, les actionnaires ont renouvell\u00E9 les mandats des admin\u0131strateurs pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DELHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-03-25",
      "evidence_quote": "Est nomm\u00E9 adm\u0131n\u0131strateur- d\u00E9l\u00E9gu\u00E9, Monsieur St\u00E9phan DELHEZ, domicili\u00E9 16, Neupr\u00E9 \u00E0 4831 LIMBOURG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.795.115",
    "name_full": "DELHEZ",
    "legal_form": "SA"
  }
}