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LE GUÉPARD

Actif
SA· 29 ans d'activité
Korte Lozanastraat 20-26 ·2018 Antwerpen, Belgique
BE 0459.944.306
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Moniteur belge — actes

11 actes
Évolution du capital · 1
27-02-2026
Modification du capital
Évolution de l'adresse · 2
12-02-2026
Changement de siège
12-02-2026
v3.2
Tous les actes · 11 mis à jour il y a 4 mois
2026
27-02-2026 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs·Nicolas IDE
  • TRIWASTE — Bestuurder
  • TRIPPAS Dries — Gedelegeerd bestuurder
  • TORO Mario — Bestuurder
  • DE ENIGE BESTUURDER — Gedelegeerd bestuurder
Notaire: Nicolas IDE · Hamme
Détails techniques 
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    "volmachten"
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27-02-2026 Opération sur le capital ou les actions Capital & actions·Nicolas IDE
Notaire: Nicolas IDE · Hamme
Détails techniques 
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27-02-2026 Publication au Moniteur belge — Divers Divers·Nicolas IDE
Résumé: Statutes changeNotaire: Nicolas IDE · Hamme
Détails techniques 
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      "date": "2026-01-09",
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27-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Nicolas IDE
Résumé: 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…Notaire: Nicolas IDE · Hamme
Détails techniques 
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12-02-2026 Transfert du siège social de Uccle à Antwerpen Changement de siège·Nicolas IDE
  • Avenue Maréchal Ney 143 : 1180 Uccle → 2018 Antwerpen, Korte Lozanastraat 20-26
Notaire: Nicolas IDE · Hamme
Détails techniques 
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12-02-2026 Transfert du siège social de Uccle à Antwerpen Changement de siège
  • Avenue Maréchal Ney 143, 1180 Uccle → Korte Lozanastraat 20-26, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
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12-02-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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12-02-2026 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Nicolas IDE
Résumé: Transfert du siège de la société vers la Région Flamande et modification par conséquent du régime linguistique applicable.Notaire: Nicolas IDE · Hamme
Détails techniques 
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2024
18-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "special_mandates": [
    {
      "quote": "au notaire Marc Bombeeck, \u00E0 Walhain et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u2019entreprise comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Marc Bombeeck",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-08-2019 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Mario Toro — Gedelegeerd bestuurder
  • Mario Toro — Bestuurder
  • Eugenia Mertens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Mario TORO — Gedelegeerd bestuurder
  • Mario TORO — Bestuurder
  • Eugénia MERTENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}