LE GUÉPARD

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    "uitgifte van het proces-verbaal",
    "verslag omtrent wijziging van het voorwerp van het bestuursorgaan",
    "geco\u00F6rdineerde statuten",
    "volmachten"
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  "events": [],
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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      "date": "2026-02-02",
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    },
    {
      "date": "2026-02-25",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-09",
      "label": "bijzondere algemene vergadering"
    },
    {
      "date": "2026-02-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
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      "kbo": "0808813120",
      "kind": "org",
      "name": "Medaer-Derveaux Accounting",
      "role": "Volmachtnemer"
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  "publication_proxy": {
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  "detected_real_type": "statutes_change"
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, voor eigen rekening of voor rekening van derden en in samenwerking met derden: 1) Alle transacties van onroerende aard en alle studies met betrekking tot alle onroerende goederen en/of rechten, uit hun aard, door incorporatie of door bestemming, en inzake de onroerende goederen en/of alle onroerende rechten die daaruit voortvloeien, evenals alle burgerlijke, commerci\u00EBle, industri\u00EBle of financi\u00EBle transacties die daarmee verband ",
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      "effective_date": "2026-02-02",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
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    "D\u00E9claration de l\u0027organe d\u0027administration ex article 2:8, \u00A74 CSA"
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        "street_number": "20-26"
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        "postcode": "1180",
        "box_number": null,
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      "effective_date": "2026-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 2018 Antwerpen, Korte Lozanastraat 20-26 et ce, avec effet \u00E0 ce jour."
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    "kbo": "0459.944.306",
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    "language_before": "fr"
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  "subject_company": {
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    "name_full_before": "LE GU\u00C9PARD",
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  "capital_structure_change": null,
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    "effective_date": "2023-12-15",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.944.306",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire Marc Bombeeck, \u00E0 Walhain et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u2019entreprise comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
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  "governance_change": {
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{
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      "kind": "director_renew",
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      "person": {
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        "name": "Mario Toro",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e h\u00E9n\u00E9rale statutaire tenue au si\u00E8ge social le 5 juin 2019, a d\u00E9cid\u00E9 \u00E0 l\u0027unaniit\u00E9 derenouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de : -Monsieur Mario Toro, domicili\u00E9 avenue Mar\u00E9chal Ney, 143 \u00E0 1180 Uccle;"
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    {
      "kind": "director_renew",
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        "name": "Eugenia Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e h\u00E9n\u00E9ale statutaire tenue au si\u00E8ge social le 5 juin 2019, a d\u00E9cid\u00E9 \u00E0 l\u0027unaniit\u00E9 derenouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de : ... Et de Madame Eugenia Mertens demeurant \u00E0 la m\u00EAme adresse:"
    },
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.944.306",
    "name_full": "LE GU\u00C9PARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario TORO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ans! - Monsieur Mario TORO;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E9nia MERTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ans! - Madame Eug\u00E9nia MERTENS."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario TORO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Mario TORO, \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, qui accepte, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.944.306",
    "name_full": "LE GU\u00C9PARD",
    "legal_form": "SA"
  }
}