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Belgisch Staatsblad — acts
11 acts Capital history · 1
27-02-2026
Capital change
Address history · 2
12-02-2026
Registered-office move
12-02-2026
v3.2
All acts · 11
updated 4 months ago
2026
27-02-2026 2 directors appointed, 1 resigning, 1 reappointed
- TRIWASTE — Bestuurder
- TRIPPAS Dries — Gedelegeerd bestuurder
- TORO Mario — Bestuurder
- DE ENIGE BESTUURDER — Gedelegeerd bestuurder
Notary:
Nicolas IDE · Hamme
Technical details
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"rrn": null,
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},
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"evidence_quote": "",
"decharge_status": null,
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"value": 6
},
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{
"kind": "mandate_confirmation",
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"person": {
"rrn": null,
"name": "DE ENIGE BESTUURDER",
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"profession": null,
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": null,
"name": "Nicolas IDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"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
}
],
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas IDE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag omtrent wijziging van het voorwerp van het bestuursorgaan",
"geco\u00F6rdineerde statuten",
"volmachten"
],
"corrected_publication_numac": null
}27-02-2026 Transaction in capital or shares
Notary:
Nicolas IDE · Hamme
Technical details
{
"events": [],
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas IDE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Nicolas IDE · Hamme
Technical details
{
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-25",
"act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"key_dates": [
{
"date": "2026-02-02",
"label": "akte date"
},
{
"date": "2026-02-25",
"label": "Neergelegd"
},
{
"date": "2026-01-09",
"label": "bijzondere algemene vergadering"
},
{
"date": "2026-02-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Nicolas IDE",
"role": "Notaris"
},
{
"kind": "person",
"name": "TORO Mario",
"role": "Ontslag bestuurder"
},
{
"kind": "org",
"name": "TRIWASTE",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "TRIPPAS Dries",
"role": "Benoeming bestuurder"
},
{
"kbo": "0808813120",
"kind": "org",
"name": "Medaer-Derveaux Accounting",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Kapitaal van de vennootschap",
"amount": 173525.47
}
],
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
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…Notary:
Nicolas IDE · Hamme
Technical details
{
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-25",
"act_kind_objet": "DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.944.306",
"name_full_after": "LE GU\u00C9PARD",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LE GU\u00C9PARD",
"current_zetel_raw": "Korte Lozanastraat 20-26 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"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 ",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 140,
"shares_before": 140,
"capital_after_eur": 173525.47,
"capital_before_eur": 173525.47,
"share_classes_after": [
{
"count": 140,
"label": "aandelen met stemrecht",
"rights_summary": "Stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-02-2026 Registered office moved from Uccle to Antwerpen
- Avenue Maréchal Ney 143 : 1180 Uccle → 2018 Antwerpen, Korte Lozanastraat 20-26
Notary:
Nicolas IDE · Hamme
Technical details
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"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Korte Lozanastraat 20-26",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Korte Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Mar\u00E9chal Ney 143 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Mar\u00E9chal Ney",
"country": "BE",
"postcode": "1180",
"box_number": null,
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"locality_suffix": null
},
"effective_date": "2026-02-02",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-02-02",
"unanimous": null
},
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte",
"Procuration",
"D\u00E9claration de l\u0027organe d\u0027administration ex article 2:8, \u00A74 CSA"
]
}12-02-2026 Registered office moved from Uccle to Antwerpen
- Avenue Maréchal Ney 143, 1180 Uccle → Korte Lozanastraat 20-26, 2018 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams",
"street": "Korte Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Mar\u00E9chal Ney",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "143"
},
"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."
}
],
"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"
}
}12-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-02-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}12-02-2026 Articles of association amended — translation of the articles and coordination of the articles
Summary:
Transfert du siège de la société vers la Région Flamande et modification par conséquent du régime linguistique applicable.Notary:
Nicolas IDE · Hamme
Technical details
{
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"seat_region_change",
"language_switch"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.944.306",
"name_full_after": "LE GU\u00C9PARD",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LE GU\u00C9PARD",
"current_zetel_raw": "Avenue Mar\u00E9chal Ney 143 1180 Uccle",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas IDE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte",
"Procuration",
"D\u00E9claration de l\u0027organe d\u0027administration ex article 2:8, \u00A74 CSA"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion Flamande et modification par cons\u00E9quent du r\u00E9gime linguistique applicable.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
18-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "SA"
},
"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.",
"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 director appointed, 2 reappointed
- Mario Toro — Gedelegeerd bestuurder
- Mario Toro — Bestuurder
- Eugenia Mertens — Bestuurder
Summary:
v3.2
Technical 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 director appointed, 2 reappointed
- Mario TORO — Gedelegeerd bestuurder
- Mario TORO — Bestuurder
- Eugénia MERTENS — Bestuurder
Summary:
v3.2
Technical 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"
}
}