GAUDER & Co

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  "is_correction": false,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SA GSP HOLDING",
    "person_name": null,
    "org_rep_person_name": "Thierry COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1049084.0,
      "delta_eur": -3100396.0,
      "before_eur": 4149480.0,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 LIEGE, Parc d\u0027Affaires Z\u00E9nobe Gramme - B\u00E2timent L, Quai des Vennes, 18-20",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Quai des Vennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la R\u00E9vision, 93 \u00E0 4032 CHENEE",
        "city": "CHENEE",
        "region": "waals_gewest",
        "street": "Rue de la R\u00E9vision",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4020 LIEGE, Parc d\u0027Affaires Z\u00E9nobe Gramme - B\u00E2timent L, Quai des Vennes, 18-20 \u00E0 partir du 01/02/2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DIMSION LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu le 21/01/2021"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER\u0026 CO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GSP HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TBCA \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Cabinet HLB Dod\u00E9mont - Van Impe \u0026 C",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry BALOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-01",
    "filing_date": "2018-05-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.960.314",
    "org_name": "GSP HOLDING",
    "person_name": null,
    "org_rep_person_name": "Thierry COLLARD"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GAUDER \u0026 Co, enregistr\u00E9e sous le num\u00E9ro 0416.481.574, s\u0027est tenue le 24 mai 2018 \u00E0 Li\u00E8ge. \u00C0 l\u0027unanimit\u00E9, elle a approuv\u00E9 des modifications aux statuts, notamment sur la nature nominative des titres, les pouvoirs des administrateurs, la convocation des assembl\u00E9es, la tenue des proc\u00E8s-verbaux, et l\u0027attribution de comp\u00E9tence aux tribunaux du si\u00E8ge social. Elle a \u00E9galement renouvel\u00E9 pour six ans le mandat des administrateurs, dont les repr\u00E9sentants sont des soci\u00E9t\u00E9s anonymes et une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, t",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain MALMEDY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Thierry BALOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe DINON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Youssouf MADARBUKUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CODALEX-MATHEN \u0026 CIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold LEQUEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain MALMEDY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jean Dod\u00E9mont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Delruelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Delruelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel De Greef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Bellefroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Jean Dodemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 C\u00B0"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Delruelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean Delruelle et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 au cours de 1\u0027exercice de son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean DELRUELLE",
        "address": "Groenendallaan, 15 \u00E0 Overijse",
        "birth_date": null,
        "profession": "ing\u00E9nieur civil",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S.A. SPARAXIS",
        "address": "avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe ensuite en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9: La S.A. SPARAXIS, avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Jean DELRUELLE, ing\u00E9nieur civil, demeurant Groenendallaan, 15 \u00E0 Overijse. Le mandat de la S.A. SPARAXIS prendra fin imm\u00E9diatement apr\u00E8s l\u0027assemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Michel DE GREEF et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 au cours de l\u0027exercice de son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BELLEFROID",
        "address": "rue R\u00E9my Dams, 23 \u00E0 4400 MONS-LEZ-LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe ensuite en qualit\u00E9 d\u0027Administrateur : Monsleur Marc BELLEFROID, demeurant rue R\u00E9my Dams, 23 \u00E0 4400 MONS-LEZ-LIEGE. Le mandat de Mr BELLEFROID prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00EArale ordinaire statuant sur les comptes de l\u0027an 2005 et sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean DODEMONT",
        "address": "La Closi\u00E8re, 2 \u00E0 1332 GENVAL",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Cabinet HERMANT-DODEMOONT \u0026 CO",
        "address": "Avenue Adolphe Lacomble, 69-71 \u00E0 1030 BRUXELLES",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une p\u00E9riode de trois ans, le mandat du comm\u0131ssaire exerc\u00EB par le Cabinet HERMANT-DODEMOONT \u0026 CO, Avenue Adolphe Lacomble, 69-71 \u00E0 1030 BRUXELLES, repr\u00E9sent\u00E9 par Monsieur Jean DODEMONT, r\u00E9viseur d\u0027entreprise, demeurant La Closi\u00E8re, 2 \u00E0 13",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2002-09-19",
    "filing_date": "2002-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2001-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2002-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 C\u00B0",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "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
}