GOHY S.A.

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale du 2 mars 2026",
      "value": {
        "date": "2026-03-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Verviers, le 2 avril 2026 Anne-Catherine Goblet, notaire \u00E0 Verviers",
      "value": {
        "date": "2026-04-02",
        "notary": "Anne-Catherine Goblet",
        "location": "Verviers"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de permettre \u00E0 un administrateur d\u00E9l\u00E9gu\u00E9 de repr\u00E9senter seul la soci\u00E9t\u00E9 pour tous les engagements dont le montant est \u00E9gal ou inf\u00E9rieur \u00E0 cinq cent mille euros (500.000,00 EUR). Les engagements pour un montant sup\u00E9rieur \u00E0 cinq cent mille euros (500.000,00 EUR) devront n\u00E9cessairement \u00EAtre sign\u00E9s par deux administrateurs agissant conjointement.",
      "value": {
        "rule": "Un administrateur d\u00E9l\u00E9gu\u00E9 peut repr\u00E9senter seul la soci\u00E9t\u00E9 pour tous les engagements dont le montant est \u00E9gal ou inf\u00E9rieur \u00E0 500.000,00 EUR. Les engagements pour un montant sup\u00E9rieur \u00E0 500.000,00 EUR doivent \u00EAtre sign\u00E9s par deux administrateurs agissant conjointement."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, elle d\u00E9cide de modifier l\u2019article 20 des statuts comme suit : \u00AB Article 20 : Repr\u00E9sentation de la soci\u00E9t\u00E9...",
      "value": {
        "article": "20",
        "content": "Repr\u00E9sentation de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2829,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.250.770",
      "kind": "company",
      "name": "GOHY S.A.",
      "attrs": {
        "address": "Rue Z\u00E9nobe Gramme 33 bte b, 4821 Dison",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Catherine Goblet",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GODARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "D\u00E9mission en tant qu\u0027administrateur de Monsieur J\u00E9r\u00F4me GODARD, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien GOHY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005909103",
        "name": "SCOMM JULIEN GOHY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "Le repr\u00E9sentant de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, la SRL GOHY GROUP (BCE 0687.922.218), est \u00E0 dater du 08/01/2024 la SCOMM JULIEN GOHY (BCE 1005.909.103), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Julien GOHY (N.N. 89072316989), domicili\u00E9 Rue Pr\u00E9 Mack 819 \u00E0 4910 Theux."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Godard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-18",
      "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."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
  }
}

{
  "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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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
  }
}

{
  "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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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-21",
    "legal_form_change": false
  },
  "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",
    "firm_kbo": "0460.983.491",
    "firm_name": "3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "individual_name": "H\u00E9l\u00E8ne Reuchamps"
  },
  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
  },
  "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"
      ],
      "with_substitution": false
    }
  ],
  "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
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "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",
      "role": "bestuurder",
      "person": {
        "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",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Julien GOHY",
        "address": null,
        "birth_date": null
      },
      "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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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "GOHY",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEAUX Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Les actionnaires ont vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de Madame LEVEAUX Jacqueline \u00E0 dater du 1er f\u00E9vrier 2016."
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  "subject_company": {
    "kbo": "0425.250.770",
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    "object_change": true,
    "effective_date": "2014-09-05",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "ETS. JACK GOHY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis GOHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Monsieur Jean-Louis GOHY, Chemin du Bois d\u0027Oltmont 15 (Oneux) 4910 THEUX NN; 47.09.05-007-20 administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien GOHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Monsieur Julien GOHY, route de Sassor 2/09 4910 THEUX NN. 89.07.23-169-89 administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jacques MAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Monsieur Jacques MAAS, rue Major Bovy 25 NN 47.05.27-231-78 administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u0117 GOHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Monsieur Jos\u0117 GOHY, rue Saint Claude 15 FR 95590 NERVILLE LA FORET (France) 41.11.29 JS71028France) administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Monsieur Olivier MAAS, rue des Coudriers 24 4802 HEUSY 75.01.08-023-58 administrateur"
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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "ETS. JACK GOHY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDRIMONT",
        "region": null,
        "street": "route Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "4821",
        "box_number": "B",
        "street_number": "33"
      },
      "old_address": {
        "city": "PEPINSTER",
        "region": null,
        "street": "rue Lefin",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2014-06-16",
      "evidence_quote": "a, sur proposition du Conseil d\u0027Administration, d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante route Z\u00E9nobe Gramme, 33B 4821 ANDRIMONT, \u00E0 dater du seize juin deux mil quatorze."
    }
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  "subject_company": {
    "kbo": "0425.250.770",
    "name_full": "ETS. JACK GOHY",
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}