GAUDER IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Rue de la R\u00E9vision",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Embourg",
        "region": null,
        "street": "Rue Bar\u00E9 Voncken",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027 organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 Rue de la R\u00E9vision 93 \u00E0 4032 Ch\u00EAn\u00E9e \u00E0 partir du premier d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Embroug",
        "region": "waals_gewest",
        "street": "Rue Bar\u00E9 Voncken",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Ch\u00EAn\u00E9e",
        "region": "waals_gewest",
        "street": "Rue de la R\u00E9vision",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OMSION IEGE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Rue Bar\u00E9 Voncken",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Verte-Voie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Bar\u00E9 Voncken 2 \u00E0 4053 Embourg \u00E0 partir du premier juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evoma SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la S.R.L. Evoma, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Massimo Nucera, de son poste d\u0027administrateur avec effet r\u00E9troactif au 31 mai 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la pleine d\u00E9charge pour la gestion de son mandat jusqu\u0027\u00E0 sa date de d\u00E9mis",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Novemax SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en sa qualit\u00E9 d\u0027administrateur de la S.R.L. Novemax (BCE 0502.986.570) dont le si\u00E8ge social est \u00E9tabli Rue Bar\u00E9 Voncken 2 \u00E0 4053 Embourg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Massimo Nucera avec effet r\u00E9troactif au 31 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TBCA \u0026 CO SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "Prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur unique de TBCA \u0026 Co SRL (Quai des Vennes, 18-20 \u00E0 4020 Li\u00E8ge - BCE n\u00B0 0893.522.923) et de son repr\u00E9sentant permanent Monsieur Thierry Collard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo NUCERA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845240083",
        "name": "SRL EVOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur unique la SRL EVOMA, dont le si\u00E8ge social est \u00E9tabli rue Verte Voie 57 \u00E0 4000 Li\u00E8ge, BCE n\u00B0 0845.240.083, RPM Li\u00E8ge, avec Massimo NUCERA en qualit\u00E9 de repr\u00E9sentant permanent au sens du Code des soci\u00E9t\u00E9s et des associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 257174.95,
      "currency": "EUR",
      "after_eur": 325000.0,
      "delta_eur": -257174.95,
      "before_eur": 582174.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-31",
      "evidence_quote": "\u00E0 concurrence de deux cent cinquante-sept mille cent septante-quatre euros nonante-cinq cents (257.174,95 \u20AC) sur le capital r\u00E9ellement lib\u00E9r\u00E9, sans annulation d\u2019actions, pour le ramener de cinq cent quatre-vingt-deux mille cent septante-quatre euros nonante-cinq cents (582.174,95 \u20AC) \u00E0 trois cent vingt-cinq mille euros (325.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Verte Voie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "rue de la R\u00E9vision",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Verte Voie, num\u00E9ro 57."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GSP HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs suivants : - la SA GSP HOLDING, dont le si\u00E8ge social se situe Quai des Vennes, 18-20 \u00E0 4020 LIEGE repr\u00E9sent\u00E9e par la SPRL TBCA \u0026 Co, sise Quai des Vennes, 18-20 \u00E0 4020 LIEGE, elle-"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GAUDER \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire pour une dur\u00E9e de six ans, pour sa fonction de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la SA GAUDER IMMO, la SA GAUDER \u0026 Co repr\u00E9sent\u00E9e par la SPRL TBCA \u0026 Co, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Thie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1899032.71,
      "currency": "EUR",
      "after_eur": 582174.96,
      "delta_eur": -1899032.71,
      "before_eur": 2481207.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-11",
      "evidence_quote": "Suite \u00E0 l\u0027op\u00E9ration de scission partielle, l\u0027assembl\u00E9e constate que le capital social de la soci\u00E9t\u00E9 partiellement scind\u00E9e est r\u00E9duit \u00E0 concurrence d\u0027un million huit cent nonante-neuf milie trente-deux euros septante-et-un centimes (1.899.032,71 \u20AC), pour le ramener de deux millions quatre cent quatre-vingt-un mille deux cent sept euros soixante-sept centimes (2.481.207,67 \u20AC) \u00E0 cinq cent quatre-vingt-deux mille cent septante-quatre euros nonante-six centimes (582.174,96 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB - Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB - Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B00013) comme r\u00E9viseur pour un terme de trois ans, et ce \u00E0 partir de l\u0027exercice comptable d\u00E9butant le 01 janvier 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se prononcera sur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssouf MADARBUKUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Youssouf MADARBUKUS, domicili\u00E9 Rue Strivay, 74 \u00E0 4122 PLAINEVAUX, de son mandat d\u0027administrateur, et ce, \u00E0 dater du 04 avril 2016.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssouf MADARBUKUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Youssouf MADARBUKUS domicili\u00E9 Rue Strivay, 74 \u00E0 4122 PLAINEVAUX pour une p\u00E9riode allant du 29 septembre 2015 et expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GSP HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs suivants : la SA GSP HOLDING, dont le si\u00E8ge social se situe Rue Forgeur, 4 \u00E0 4000 LIEGE repr\u00E9sent\u00E9e par la SPRL TBCA \u0026 Co, sise Rue Forgeur, 4 \u00E0 4000 LIEGE, elle-m\u00EAme repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HLB DODEMONT-VAN IMPE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une p\u00E9riode de trois ans, le mandat de commissaire exerc\u00E9 par la SCRL HLB DODEMONT-VAN IMPE \u0026 Co, \u00E9tablie \u00E0 1160 BRUXELLES, Boulevard du Souvera\u00EDn, 191, repr\u00E9sent\u00E9e par Monsieur Alain Malmedy, R\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GAUDER \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire pour une dur\u00E9e de six ans, pour sa fonction de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la SA GAUDER, la SA GAUDER \u0026 Co repr\u00E9sent\u00E9e par la SPRL TBCA \u0026 Co, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Thierry C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA JANFOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SA JANFOR de son mandat d\u0027administrateur \u00E0 dater du 31 mai 2010. [...] Elle la remercie vivement pour les nombreux services rendus \u00E0 la soci\u00E9t\u00E9 et lui donne d\u00E8s \u00E0 pr\u00E9sent d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MATHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470037056",
        "name": "CODALEX-MATHEN \u0026 CIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur \u00E0 dater du 31 mai 2010 pour un terme expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2012 la soci\u00E9t\u00E9 en commandite simple \u003C CODALEX-MATHEN \u0026 CIE \u003E RPM NIVELLES TVA BE 0470.037.056 [...] qui d\u00E9signe comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain MALMEDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour une p\u00E9riode de trois ans, le mandat du commissaire r\u00E9viseur exerc\u00E9 par le Cabinet HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0, sous la responsabilit\u00E9 de Mr Alain MALMEDY, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.487.021",
    "name_full": "GAUDER",
    "legal_form": "SA"
  }
}