GAUCHERET

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 52",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235, 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme GAUCHERET installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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      "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": "2026-04-07",
    "filing_date": "2028-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 52",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 235, 1050 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme GAUCHERET installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Mohamed OUBIAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-07",
    "filing_date": "2028-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Mohamed OUBIAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Extrait du conseil d\u0027administration de la soci\u00E9t\u00E9 Gaucheret"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479098539",
        "name": "BNP Paribas Real Estate SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat de BNP Paribas Real Estate SA (0479.098.539), repr\u00E9sent\u00E9 par Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, domicili\u00E9 \u00E0 Avenue Louise 235, 1050 Bruxelles en tant qu\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kouterveldstraat 7B, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, RPM Bruxelles comme commissaire pour un terme de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Real Estate SA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WEYMEERSCH Christel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9v\u00EDseur d\u0027entreprises",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Mohamed OUBIAL",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge...",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaire",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Matthieu BRAVO",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Matthieu BRAVO en tant qu\u0027administrateur avec effet au 31 mars 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires actent la nomination de Monsieur Mohamed OUBIAL (801025-019.11), domicili\u00E9 \u00E0 Ronsevaalstraat 32, 9320 Erembodegem en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Matthieu BRAVO pour son mandat exerc\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaire",
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        "address": "De Kleetlaan 2, 1831 Diegem",
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, avec si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Madame Christel Weymeersch pour un terme de trois ans.",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-09",
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      "body": "algemene_vergadering",
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}

{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Matthieu BRAVO",
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      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Matthieu BRAVO en tant qu\u0027administrateur avec effet au 31 mars 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Matthieu BRAVO pour son mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mohamed OUBIAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires actent la nomination de Monsieur Mohamed OUBIAL (801025-019.11), domicili\u00E9 \u00E0 Ronsevaalstraat 32, 9320 Erembodegem en tant qu\u0027administrateur, avec effet imm\u00E9diat."
    },
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      "kind": "commissaris_renew",
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      },
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        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, avec si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Madame Christel Weymeersch pour un terme de trois ans."
    }
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  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, avec si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Madame Christel Weymeersch pour un terme de trois ans."
    },
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        "rrn": null,
        "name": "Matthieu Bravo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Matthieu Bravo domicili\u00E9 Petrus Dewildestraat 47, 1651 Lot, Belgique, ... en tant qu\u0027administrateurs."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Avenue Louise 235, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, en tant qu\u0027administrateurs."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
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        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
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        "birth_date": null
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    },
    {
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    {
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        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
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    }
  ],
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET"
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    "new": "soci\u00E9t\u00E9 anonyme",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Haex, Tonya Aelbrecht, Violette Keppenne, ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles. avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e ou des autorit\u00E9s fiscales.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET"
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2019-05-24",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Haex, Violette Keppenne, Tonya Aelbrecht, ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e ou des autorit\u00E9s fiscales.",
      "holder_kbo": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLKER Zinkl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "I. L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission des administrateurs \u00E0 ce jour: 1. Monsieur VOLKER Zinkl; et 2, Monsieur KRAUSE Uwe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRAUSE Uwe",
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        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "I. L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission des administrateurs \u00E0 ce jour: 1. Monsieur VOLKER Zinkl; et 2, Monsieur KRAUSE Uwe."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "VAN HORENBEEK Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "II. L\u0027assembl\u00E9e nomme comme administrateur \u00E0 partir de ce jour: 1. Monsieur VANHORENBEEK Pascal, domicili\u00E9 \u00E0 3070 Kortenberg, Broekhoven 32, (...)."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VOLKER ZINKL",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
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        "rrn": null,
        "name": "VANHORENBEEK PASCAL",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET"
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET"
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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}

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    "effective_date": "2017-12-05",
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    "name_full": "GAUCHERET",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pauwels Valerie et tous autres avocats ou collaborateurs du cabinet Clifford Chance, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Pauwels Valerie",
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        "tax",
        "filing"
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  "governance_change": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "street": "Avenue Louise",
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme GAUCHERET installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0876.146.758",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
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        "locality_suffix": null
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      "old_address": {
        "raw": "Boulevard Louis Schmidt 2 bte 3 \u00E0 1040 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil, en vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. \u00C0 compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme GAUCHERET installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
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    "name": "Matthieu BRAVO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-16",
    "filing_date": "2017-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-22",
    "unanimous": true
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
    "Proces-verbal de la r\u00E9union du conseil d\u0027administration",
    "D\u00E9claration de transfert de si\u00E8ge social"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volker ZINKL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Volker ZINKL, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Karolinestrasse 9, 80538 Munich, Allemagne, ... en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Bravo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... Monsieur Matthieu Bravo domicili\u00E9 Rue Docteur Colson 110 1430 Rebecq, Belgique, ... en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
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      "kind": "director_renew",
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      "person": {
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Boulevard Louis Schmidt 2, bofte 3, 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9deric VAN DE PUTTE, en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
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        "birth_date": null
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        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0876.146.758",
    "name_full": "GAUCHERET",
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{
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    },
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0876.146.758",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Matthias Wittemer",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Uwe Krause",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0876.146.758",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Wittemer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Matthias Wittemer de ses fonctions d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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    {
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      "effective_date": "2015-07-31",
      "evidence_quote": "Les actionnaires riomment administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, Monsieur Uwe Krause, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Schinkelstra\u00DFe 21, 80805 Munich, en Allemagne, avec effet imm\u00E9diat."
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      "evidence_quote": "L\u0027assembl\u00E9e, pour autant que n\u00E9cessaire, confirme que le mandat de Nicolas BLANC n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2013. D\u00E8s lors, celui-ci ne fait plus partie du Conseil d\u0027Administration de la soci\u00E9t\u00E9."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2590669.05,
      "currency": "EUR",
      "after_eur": 45925099.13,
      "delta_eur": 2590669.05,
      "before_eur": 43334430.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions cinq cent nonante mille six cent soixante-neuf euros cinq cents (\u20AC 2.590.669,05-) pour le porter de quarante-trois millions trois cent trente-quatre mille quatre cent trente euros huit cents (\u20AC 43.334.430,08-) \u00E0 quarante-cing millions neuf cent vingt-cing mille nonante-neuf euros treize cents (\u20AC 45.925.099,13-)",
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{
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{
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      "evidence_quote": "Compte tenu de l\u0027adoption des propositions dont question au titre B ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9partir les quatre administrateurs actuellement nomm\u00E9s en deux cat\u00E9gories A et B comme suit, \u00E0 savoir: ... Administrateurs B: - la soci\u00E9t\u00E9 anonyme BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM"
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        "name": "WITTEMER Matthias",
        "address": null,
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      "evidence_quote": "Compte tenu de l\u0027adoption des propositions dont question au titre B ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9partir les quatre administrateurs actuellement nomm\u00E9s en deux cat\u00E9gories A et B comme suit, \u00E0 savoir: Administrateurs A: Monsieur WITTEMER Matthias, de nationalit\u00E9 allemande, n\u00E9 \u00E0 M\u00FCnchen en Allema"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "ZINKL Volker",
        "address": null,
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      "evidence_quote": "Compte tenu de l\u0027adoption des propositions dont question au titre B ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9partir les quatre administrateurs actuellement nomm\u00E9s en deux cat\u00E9gories A et B comme suit, \u00E0 savoir: Administrateurs A: ... Monsieur ZINKL Volker, de nationalit\u00E9 Autrichienne, n\u00E9 \u00E0 Augsburg en Aut"
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BRAVO Matthieu Alfred J.",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Compte tenu de l\u0027adoption des propositions dont question au titre B ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9partir les quatre administrateurs actuellement nomm\u00E9s en deux cat\u00E9gories A et B comme suit, \u00E0 savoir: Administrateurs B: ... Monsieur BRAVO Matthieu Alfred J., n\u00E9 \u00E0 Ixelles, le 21 janvier 1984, ins"
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