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Complete company report
Generated 28-06-2026
Active BE 0416.481.574Public limited company

GAUDER & Co

Quai des Vennes 18-20 ·4020 Liège, Belgium· 49 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of GAUDER & Co is 0.1% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 02-03-2026 2026-00050052
31-12-2023 volledig 19-06-2024 2024-00150550
31-12-2022 volledig 13-07-2023 2023-00233772
31-12-2021 volledig 03-08-2022 2022-20270299
31-12-2020 volledig 11-06-2021 2021-19200055
31-12-2019 volledig 28-07-2020 2020-35500248
31-12-2018 volledig 19-08-2019 2019-47700039
31-12-2017 volledig 29-06-2018 2018-27200285
31-12-2016 volledig 23-06-2017 2017-23100502
31-12-2015 volledig 21-06-2016 2016-20800568
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation08-11-1976
StatusActive
Postal code4020
Establishment units 1 location
NEWCO 2
Quai des Vennes 18-20, 4020 LiègeGroothandel in metalen en metaalertsen
since 19762.108.032.407
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62806C0923/00W002 Wallonia 2,188 m² 1 · 576 m² 10.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
20-12-2024
State Gazette act Minor change
Fiscal year change · Maître Adeline BRULL
20-12-2024
State Gazette act Minor change
Fiscal year change · Adeline BRULL
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-04-2024
State Gazette act Capital & shares
v3.2
12-04-2024
State Gazette act Director changes
Adeline BRULL
12-04-2024
State Gazette act Capital & shares
Adeline BRULL
12-04-2024
State Gazette act Director changes
v3.2
12-04-2024
State Gazette act Statutes amendment
v3.2
2023
08-12-2023
State Gazette act Director changes
08-12-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-07-2022
State Gazette act Director changes
19-07-2022
State Gazette act Director changes
v3.2
2021
28-07-2021
State Gazette act Capital & shares
v3.2
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-02-2021
State Gazette act Registered-office change
DIMSION LIEGE
2020
28-12-2020
State Gazette act Statutes amendment
v3.2
28-12-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-03-2020
State Gazette act Director changes
v3.2
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-07-2019
State Gazette act Director changes
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-06-2018
State Gazette act Miscellaneous
other · Adeline BRULL
01-06-2018
State Gazette act Statutes amendment
v3.2
2017
12-07-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
21-04-2017
State Gazette act Director changes
v3.2
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
30-05-2016
State Gazette act Director changes
v3.2
2011
27-07-2011
State Gazette act Director changes
v3.2
2005
21-11-2005
State Gazette act Director changes
v3.2
2002
19-09-2002
State Gazette act Director changes
v3.2
19-09-2002
State Gazette act Director changes
Belgisch Staatsblad — acts 26 acts
Capital history · 3
12-04-2024
v3.2
12-04-2024
Capital change
28-07-2021
v3.2
Address history · 1
09-02-2021
Registered-office move
All acts · 26 updated 1 year ago
2024
20-12-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Maître Adeline BRULL
Summary: Fiscal year changeNotary: Maître Adeline BRULL · Liège
Technical details 
{
  "notary": {
    "name": "Ma\u00EEtre Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier jeudi du mois de mars \u00E0 15 heures",
    "old_schedule": "dernier jeudi du mois de mars \u00E0 15 heures (si jour f\u00E9ri\u00E9 ou dimanche, le premier jour ouvrable suivant)",
    "effective_from_year": 2026,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au dernier jeudi du mois de mars \u00E0 15h, avec report au premier jour ouvrable si n\u00E9cessaire."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4020 Li\u00E8ge, Parc d\u2019Affaires Z\u00E9nobe Gramme-B\u00E2timent L, Quai des Vennes, 18-20",
    "address_old": "4020 Li\u00E8ge, Parc d\u2019Affaires Z\u00E9nobe Gramme-B\u00E2timent L, Quai des Vennes, 18-20",
    "effective_date": "2024-12-16",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal du 16/12/2024",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-12-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Adeline BRULL
Summary: Fiscal year changeNotary: Adeline BRULL · Liège
Technical details 
{
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de mars \u00E0 15 heures",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure"
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 16/12/2024",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-04-2024 Capital increase of €4,500,000 to €5,549,084 Capital & shares
  • €1.049.084 → €5.549.084
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5549084,
      "delta_eur": 4500000,
      "before_eur": 1049084,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}
12-04-2024 3 directors appointed, 1 resigning Director changes·Adeline BRULL
  • NEWCO 2 — Bestuurder
  • DE VEYRAC Quentin Jean Hubert — Bestuurder
  • COLLARD Thierry Laurent Henri Ghislain — Gedelegeerd bestuurder
  • GSP HOLDING — Bestuurder
Notary: Adeline BRULL · Liège
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DE VEYRAC Quentin Jean Hubert",
        "address": "75011 PARIS, rue Sedaine, 42 bis",
        "birth_date": "1991-11-19",
        "profession": null,
        "birth_place": "Marseille"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0893.960.314",
        "name": "GSP HOLDING",
        "address": "4020 Li\u00E8ge, Parc d\u2019Affaires Z\u00E9nobe Gramme \u2013 B\u00E2timent L \u2013 Quai des Vennes 18-20",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1007.792.881",
        "name": "NEWCO 2",
        "address": "20, rue des Pyramides 75001 PARIS",
        "country": "FR",
        "legal_form": "SASU"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE VEYRAC Quentin Jean Hubert",
        "address": "75011 PARIS, rue Sedaine, 42 bis",
        "birth_date": "1991-11-19",
        "profession": null,
        "birth_place": "Marseille"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "640615-107.53",
        "name": "COLLARD Thierry Laurent Henri Ghislain",
        "address": "7130 Binche, rue Marguerite d\u2019York, 2",
        "birth_date": "1964-06-15",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1007.792.881",
        "name": "NEWCO 2",
        "address": "20, rue des Pyramides 75001 PARIS",
        "country": "FR",
        "legal_form": "SASU"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.960.314",
        "name": "GSP HOLDING",
        "address": "4020 Li\u00E8ge, Parc d\u2019Affaires Z\u00E9nobe Gramme \u2013 B\u00E2timent L \u2013 Quai des Vennes 18-20",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2024-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 09/04/2024",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
12-04-2024 Capital increase of €4,500,000 to €5,549,084 Capital & shares·Adeline BRULL
  • €1.049.084 → €5.549.084
  • Inbreng in geld · Apport en numéraire
Notary: Adeline BRULL · Liège
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5549084.0,
      "delta_eur": 4500000.0,
      "before_eur": 1049084.0,
      "subscribers": [
        {
          "kbo": "1007.792.881",
          "rrn": null,
          "kind": "org",
          "name": "NEWCO 2",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 48882,
          "contribution_amount_eur": 4500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 48882,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition du proc\u00E8s-verbal du 09/04/2024",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "1007.792.881",
      "pct": null,
      "kind": "org",
      "name": "NEWCO 2",
      "role": "aandeelhouder",
      "n_shares": 48882,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE VEYRAC Quentin Jean Hubert",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
12-04-2024 4 directors appointed, 2 resigning Director changes
  • NEWCO 2 — Bestuurder
  • Thierry COLLARD — Bestuurder
  • Quentin Jean Hubert DE VEYRAC — Bestuurder
  • NEWCO 2 — Gedelegeerd bestuurder
  • GSP HOLDING — Bestuurder
  • GSP HOLDING — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NEWCO 2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Quentin Jean Hubert DE VEYRAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GSP HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "NEWCO 2",
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12-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2023
08-12-2023 Sarah KRINS resigns as director Director changes
  • Sarah KRINS — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": "Avenue Maurice Destenay, 13 \u00E0 4000 LIEGE",
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      "effective_date": "2023-11-06",
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    "kbo": "0416.481.574",
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08-12-2023 SA SPARAXIS resigns as director Director changes
  • SA SPARAXIS — Bestuurder
Summary: v3.2
Technical details 
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2022
19-07-2022 1 director appointed, 1 resigning Director changes
  • Sarah KRINS — Bestuurder
  • Adrien GRABARSKI — Directeur
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": "79.08.10-256.92",
        "name": "Sarah KRINS",
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      "statutory": null,
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      "evidence_quote": "d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur au sein de la SA GAUDER \u0026 Co, Madame Sarah KRINS",
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19-07-2022 1 director appointed, 1 resigning Director changes
  • Sarah KRINS — Bestuurder
  • Adrien GRABARSKI — Bestuurder
Summary: v3.2
Technical details 
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      "role": "administrateur",
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        "name": "Adrien GRABARSKI",
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2021
28-07-2021 Capital decrease of €3,100,396 to €1,049,084 Capital & shares
  • €4.149.480 → €1.049.084
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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      "before_eur": 4149480.0,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
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09-02-2021 Registered office moved from CHENEE to LIEGE Registered-office change·DIMSION LIEGE
  • Rue de la Révision, 93 à 4032 CHENEE → 4020 LIEGE, Parc d'Affaires Zénobe Gramme - Bâtiment L, Quai des Vennes, 18-20
Notary: DIMSION LIEGE · Liège
Technical details 
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      "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",
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        "region": "waals_gewest",
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        "box_number": null,
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        "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.",
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      "statute_clause_text": null,
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
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    "pub_date": null,
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  "decision": {
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    "unanimous": true
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    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "SA"
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    "person_name": "Thierry COLLARD",
    "org_rep_person_name": null,
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  "co_filed_documents": [
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}
2020
28-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.481.574",
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    "changed": false
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28-12-2020 3 directors appointed, 1 resigning Director changes
  • Thierry COLLARD — Bestuurder
  • GSP HOLDING — Bestuurder
  • SPARAXIS — Bestuurder
  • TBCA & Co — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
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    },
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    },
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      "kind": "director_out",
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        "name": "TBCA \u0026 Co",
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  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO"
  }
}
23-03-2020 Cabinet HLB Dodémont - Van Impe & C resigns as commissaire Director changes
  • Cabinet HLB Dodémont - Van Impe & C — Commissaire
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Cabinet HLB Dod\u00E9mont - Van Impe \u0026 C",
        "address": null,
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  "subject_company": {
    "kbo": "0416.481.574",
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2019
29-07-2019 1 director appointed, 1 resigning Director changes
  • Adrien GRABARSKI — Bestuurder
  • Thierry BALOT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
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    },
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
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}
2018
01-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Adeline BRULL
Summary: otherNotary: Adeline BRULL · Liège
Technical details 
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  "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",
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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  "report_waiver": null,
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  "subject_company": {
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    "org_kbo": "0893.960.314",
    "org_name": "GSP HOLDING",
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    "org_rep_person_name": "Thierry COLLARD"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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01-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0416.481.574",
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2017
12-07-2017 Alain MALMEDY appointed as auditor Director changes
  • Alain MALMEDY — Auditor
Summary: v3.2
Technical details 
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      "role": "auditor",
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        "name": "Alain MALMEDY",
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  "subject_company": {
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    "name_full": "GAUDER \u0026 Co"
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21-04-2017 1 director appointed, 1 resigning Director changes
  • Thierry BALOT — Representant permanent
  • Philippe DINON — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
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      "kind": "director_out",
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  "subject_company": {
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    "name_full": "GAUDER \u0026 Co"
  }
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2016
30-05-2016 Youssouf MADARBUKUS resigns as director Director changes
  • Youssouf MADARBUKUS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Youssouf MADARBUKUS",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
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2011
27-07-2011 2 directors appointed, 1 resigning Director changes
  • Léopold LEQUEUX — Bestuurder
  • Alain MALMEDY — Commissaire
  • CODALEX-MATHEN & CIE — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CODALEX-MATHEN \u0026 CIE",
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    },
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        "name": "L\u00E9opold LEQUEUX",
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        "name": "Alain MALMEDY",
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  }
}
2005
21-11-2005 Jean Dodémont appointed as auditor Director changes
  • Jean Dodémont — Auditor
Summary: v3.2
Technical details 
{
  "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"
  }
}
2002
19-09-2002 3 directors appointed, 2 resigning Director changes
  • Jean Delruelle — Bestuurder
  • Marc Bellefroid — Bestuurder
  • Jean Dodemont — Commissaire
  • Jean Delruelle — Bestuurder
  • Michel De Greef — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
19-09-2002 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jean DELRUELLE — Bestuurder
  • Marc BELLEFROID — Bestuurder
  • Jean Delruelle — Commissaris
  • Michel DE GREEF — Commissaris
  • Jean DODEMONT — Commissaris
Technical details 
{
  "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
    }
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    "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,
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    "person_role_at_subject": null
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}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen51810Holdings64200Activiteiten van holdings64210Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameFR GAUDER & Co
Registered office
Quai des Vennes 18-20
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative