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LE GUÉPARD

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NV· 29 jaar actief
Korte Lozanastraat 20-26 ·2018 Antwerpen, België
BE 0459.944.306
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 1
27-02-2026
Kapitaalwijziging
Adresverloop · 2
12-02-2026
Zetelwijziging
12-02-2026
v3.2
Alle aktes · 11 bijgewerkt 4 maanden geleden
2026
27-02-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Nicolas IDE
  • TRIWASTE — Bestuurder
  • TRIPPAS Dries — Gedelegeerd bestuurder
  • TORO Mario — Bestuurder
  • DE ENIGE BESTUURDER — Gedelegeerd bestuurder
Notaris: Nicolas IDE · Hamme
Technische details 
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27-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Nicolas IDE
Notaris: Nicolas IDE · Hamme
Technische details 
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27-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Nicolas IDE
Samenvatting: Statutes changeNotaris: Nicolas IDE · Hamme
Technische details 
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27-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Nicolas IDE
Samenvatting: De vennootschap heeft tot voorwerp, in België 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 studi…Notaris: Nicolas IDE · Hamme
Technische details 
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12-02-2026 Zetelverplaatsing van Uccle naar Antwerpen Zetelwijziging·Nicolas IDE
  • Avenue Maréchal Ney 143 : 1180 Uccle → 2018 Antwerpen, Korte Lozanastraat 20-26
Notaris: Nicolas IDE · Hamme
Technische details 
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12-02-2026 Zetelverplaatsing van Uccle naar Antwerpen Zetelwijziging
  • Avenue Maréchal Ney 143, 1180 Uccle → Korte Lozanastraat 20-26, 2018 Antwerpen
Samenvatting: v3.2
Technische details 
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12-02-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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12-02-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Nicolas IDE
Samenvatting: Transfert du siège de la société vers la Région Flamande et modification par conséquent du régime linguistique applicable.Notaris: Nicolas IDE · Hamme
Technische details 
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2024
18-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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  "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.",
      "holder_kbo": null,
      "holder_name": "Marc Bombeeck",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-08-2019 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Mario Toro — Gedelegeerd bestuurder
  • Mario Toro — Bestuurder
  • Eugenia Mertens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Toro",
        "address": null,
        "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;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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:"
    },
    {
      "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 renommer Monsieur Mario Toro aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 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"
  }
}
2013
20-11-2013 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Mario TORO — Gedelegeerd bestuurder
  • Mario TORO — Bestuurder
  • Eugénia MERTENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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"
  }
}