LE GUÉPARD
De berekende faillissementskans van LE GUÉPARD over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 24-06-2025 | 2025-00171439 |
| 31-12-2023 | micro | 05-07-2024 | 2024-00215517 |
| 31-12-2022 | micro | 13-06-2023 | 2023-00125971 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20062807 |
| 31-12-2020 | micro | 09-07-2021 | 2021-33800321 |
| 31-12-2019 | micro | 23-06-2020 | 2020-20300376 |
| 31-12-2018 | micro | 02-07-2019 | 2019-26900579 |
| 31-12-2017 | micro | 25-06-2018 | 2018-22100561 |
| 31-12-2016 | micro | 09-06-2017 | 2017-16000013 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20100268 |
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 30-08-2019 Mandaat verlengd· Bestuurder
- 20-11-2013 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 30-08-2019 Mandaat verlengd· Bestuurder
- 30-08-2019 Benoemd· Gedelegeerd bestuurder
- 20-11-2013 Mandaat verlengd· Bestuurder
- 20-11-2013 Benoemd· Gedelegeerd bestuurder
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-01-1997 |
| Status | Actief |
| Postcode | 2018 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614H0056/02F029 | Brussel | 2.050 m² | 1 · 412 m² | 11,2 m · 3 verd. |
| 11810K1870/00V000 | Vlaanderen | 672 m² | 1 · 462 m² | 18,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- TRIWASTE, Bestuurder
- TRIPPAS Dries, Gedelegeerd bestuurder
- TORO Mario, Bestuurder
- DE ENIGE BESTUURDER, Gedelegeerd bestuurder
Technische details
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"role": "bestuurder",
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"name": "TORO Mario",
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"birth_date": null,
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},
"reason": "voluntary",
"subkind": "regular",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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{
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"reason": null,
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"via_org": {
"kbo": null,
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{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TRIPPAS Dries",
"address": "9250 Waasmunster, Dennenlaan 4",
"birth_date": null,
"profession": null,
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},
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{
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"role": "vaste_vertegenwoordiger",
"person": {
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"profession": null,
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"effective_date": "2026-01-09",
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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{
"kind": "mandate_confirmation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE ENIGE BESTUURDER",
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"reason": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas IDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"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
}12-02-2026 Zetelverplaatsing van Uccle naar Antwerpen
- Avenue Maréchal Ney 143, 1180 Uccle → Korte Lozanastraat 20-26, 2018 Antwerpen
Technische 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"
}
}18-01-2024 Statutenwijziging
Technische 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": []
}
}30-08-2019 1 bestuurder benoemd, 2 herbenoemd
- Mario Toro, Gedelegeerd bestuurder
- Mario Toro, Bestuurder
- Eugenia Mertens, Bestuurder
Technische 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"
}
}20-11-2013 1 bestuurder benoemd, 2 herbenoemd
- Mario TORO, Gedelegeerd bestuurder
- Mario TORO, Bestuurder
- Eugénia MERTENS, Bestuurder
Technische 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.944.306",
"name_full": "LE GU\u00C9PARD",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | LE GUÉPARD |