GAUDER & Co

{
  "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."
  },
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  "other_address": {
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    "effective_date": "2024-12-16",
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  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "SA"
  },
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  },
  "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
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
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      "kind": "director_out",
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        "address": null,
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{
  "events": [
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      "kind": "director_out",
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        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sarah KRINS",
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    "name_full": "GAUDER \u0026 CO"
  }
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{
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    {
      "kind": "capital_decrease",
      "after_eur": 1049084.0,
      "delta_eur": -3100396.0,
      "before_eur": 4149480.0,
      "contribution_type": "geld"
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "4020 LIEGE, Parc d\u0027Affaires Z\u00E9nobe Gramme - B\u00E2timent L, Quai des Vennes, 18-20",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Quai des Vennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "18-20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la R\u00E9vision, 93 \u00E0 4032 CHENEE",
        "city": "CHENEE",
        "region": "waals_gewest",
        "street": "Rue de la R\u00E9vision",
        "country": "BE",
        "postcode": "4032",
        "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.",
      "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": "DIMSION LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 Co",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Thierry COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu le 21/01/2021"
  ]
}

{
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    {
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        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "GSP HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "TBCA \u0026 Co",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0416.481.574",
    "name_full": "GAUDER \u0026 CO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Cabinet HLB Dod\u00E9mont - Van Impe \u0026 C",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
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        "birth_date": null
      }
    },
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{
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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",
    "filing_date": "2018-05-30",
    "act_kind_objet": ""
  },
  "decision": {
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    "act_date": "2018-05-24",
    "unanimous": true
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  "detected_kind": "other",
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  "subject_company": {
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    "org_name": "GSP HOLDING",
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    "org_rep_person_name": "Thierry COLLARD"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GAUDER \u0026 Co, enregistr\u00E9e sous le num\u00E9ro 0416.481.574, s\u0027est tenue le 24 mai 2018 \u00E0 Li\u00E8ge. \u00C0 l\u0027unanimit\u00E9, elle a approuv\u00E9 des modifications aux statuts, notamment sur la nature nominative des titres, les pouvoirs des administrateurs, la convocation des assembl\u00E9es, la tenue des proc\u00E8s-verbaux, et l\u0027attribution de comp\u00E9tence aux tribunaux du si\u00E8ge social. Elle a \u00E9galement renouvel\u00E9 pour six ans le mandat des administrateurs, dont les repr\u00E9sentants sont des soci\u00E9t\u00E9s anonymes et une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, t",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
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{
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    {
      "kind": "director_out",
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        "name": "Michel De Greef",
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