Philing

{
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-06",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Est\u00E9e Roguet"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": null,
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Est\u00E9e Roguet"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen",
    "grantor_name": "conseil d\u0027administration",
    "scope_summary": "Mandat pour proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication des d\u00E9cisions du conseil d\u0027administration, y compris la signature des documents pour le Moniteur belge et la banque carrefour des entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "PHILING",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "L\u0027Assembl\u00E9e r\u00E9unie nomme l\u0027administrateur suivant, qui accepte : Madame Est\u00E9e Roguet, domicili\u00E9e 451 route du petit chable, 74160 Pr\u00E9silly, France.",
    "person_name": "Madame Est\u00E9e Roguet",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1435525.25,
      "delta_eur": 1.0,
      "before_eur": 1435524.25,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PIC 1871",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 1.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 1.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCI\u00C9S SCRL",
    "ibr_number": "0823.708.657",
    "mission_type": "apport_nature",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "Philing",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PIC 1871",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCI\u00C9S SCRL",
    "ibr_number": "0823.708.657",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full_after": "Philing",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Philing",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 431A 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PIC 1871",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0867.068.350",
      "holder_name": "Winery",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 pour mettre en concordance avec la nouvelle situation du capital et sa repr\u00E9sentation.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 un million quatre cent trente-cinq mille cinq cent vingt-cinq euros vingt-cinq cents (\u20AC 1.435.525,25). Il est repr\u00E9sent\u00E9 par quatorze mille cinq cent unes (14.501) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ quatorze mille cinq cent uni\u00E8me (1/14.501\u00E8me) de l\u2019avoir social.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 14501,
    "shares_before": 1435524,
    "capital_after_eur": 1435525.25,
    "capital_before_eur": 1435524.25,
    "share_classes_after": [
      {
        "count": 14501,
        "label": "actions",
        "rights_summary": "participent aux r\u00E9sultats \u00E0 partir du d\u00E9but de l\u2019exercice social en cours",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques-Martin Philippson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: -Monsieur Jacques-Martin Philippson;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "DH ARARANT WALLON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Spierer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur Monsieur Charles Spierer, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "PHILING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": "B-0759",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "Guardiola Invest",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 431A 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VERHAEGEN St\u00E9phane",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 1.435.524,25 \u20AC et repr\u00E9sent\u00E9 par 14.500 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 un million quatre cent trente-cinq mille cinq cent vingt-quatre euros vingt-cinq cents (\u20AC 1.435.524,25). Il est repr\u00E9sent\u00E9 par quatorze mille cinq cents (14.500) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ quatorze mille cinq centi\u00E8me (1/14.500\u00E8me) de l\u2019avoir social.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est modifi\u00E9e en \u00AB Philing \u00BB.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB Philing \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "VERHAEGEN St\u00E9phane",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "5 procurations",
    "1 rapport des fondateurs",
    "1 rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que la d\u00E9nomination de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 1435524.25,
    "capital_before_eur": 1497024.25,
    "share_classes_after": [
      {
        "count": 14500,
        "label": "actions nouvelles",
        "rights_summary": "part \u00E9gale des b\u00E9n\u00E9fices et du solde de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "scission_partielle",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 14500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 14500,
      "merger_exchange_ratio": 1.0,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
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      "delta_eur": -61500.0,
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      "share_emission": {
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": "B-0759",
    "mission_type": "apport_nature",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "Guardiola Invest",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
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    "procurations",
    "rapport des fondateurs",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
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    "effective_date": "2024-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ce rapport a \u00E9t\u00E9 dress\u00E9 par le r\u00E9viseur d\u2019entreprises d\u00E9sign\u00E9 par la soci\u00E9t\u00E9 \u00E0 scinder, \u00E0 savoir la SRL \u00AB C\u00B2 REVISEURS \u0026 ASSOCIES\u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne, Chemin de La Maison du Roi 26, RPM Brabant Wallon 0823.708.657, TVA BE 0823.708.657 ., inscrite au Registre Public des membres de l\u2019Institut des Reviseurs d\u2019Entreprises sous le N\u00B0 B-0759, representee par Monsieur Cheryl Delforge, reviseur d\u2019entreprises, associe, ayant ses bureaux \u00E0 la m\u00EAme adresse",
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": "B-0759",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer la repr\u00E9sentation de la pr\u00E9sente soci\u00E9t\u00E9 anonyme Guardiola Invest partiellement scind\u00E9e aux op\u00E9rations de constitution de la soci\u00E9t\u00E9 anonyme Guardiola Capital \u00E0 constituer par voie de scission partielle, au mandataire d\u00E9sign\u00E9 ci-apr\u00E8s : Monsieur VERHAEGEN St\u00E9phane... 3) dans le cadre de ce transfert par voie de scission partielle, le(s) repr\u00E9sentant(s) ci-dessus d\u00E9sign\u00E9 (s), peu(ven)t en outre : ... - d\u00E9l\u00E9guer sous sa responsabilit\u00E9, pour des op\u00E9rations sp\u00E9ciales et d\u00E9termin\u00E9es, \u00E0 un ou plusieurs mandataires, toute ou partie de leurs pouvoirs qu\u0027il(s) d\u00E9termine(nt) et pour la dur\u00E9e qu\u0027il(s) fixe(nt); - aux effets ci-dessus, passer et signer tous actes, pi\u00E8ces, proc\u00E8s-verbaux, registres, \u00E9lire domicile, substituer et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phane VERHAEGEN",
      "scope_categories": [
        "filing",
        "constitution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 1435524.25,
      "delta_eur": -61500.0,
      "before_eur": 1497024.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-30",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 anonyme Guardiola Invest \u00E0 concurrence de soixante et un mille cinq cents euros (\u20AC 61.500,00) pour ramener celui-ci de un million quatre cent nonante-sept mille vingt-quatre euros vingt-cinq cents (\u20AC 1.497.024,25) \u00E0 un million quatre cent trente-cinq mille cinq cent vingt-quatre euros vingt-cinq cents (\u20AC 1.435.524,25)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Philippson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Catherine Philippson et Madame Fran\u00E7oise Philippson venant \u00E0 \u00E9ch\u00E9ance, ils sont reconduits pour une p\u00E9riode de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e qui se prononcera sur les comptes annueis au 31/12/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Philippson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Madame Catherine Philippson et Madame Fran\u00E7oise Philippson venant \u00E0 \u00E9ch\u00E9ance, ils sont reconduits pour une p\u00E9riode de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e qui se prononcera sur les comptes annueis au 31/12/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Doornick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Messieurs Van Doornick et Philippson, administrateurs, suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027une part de leur donner d\u00E9charge pour l\u0027ensemble des actes pos\u00E9s en cette qualit\u00E9 et, d\u0027autre part, de les renommer pour un mandat de 6 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Messieurs Van Doornick et Philippson, administrateurs, suivants arrivant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e, celle-ci, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027une part de leur donner d\u00E9charge pour l\u0027ensemble des actes pos\u00E9s en cette qualit\u00E9 et, d\u0027autre part, de les renommer pour un mandat de 6 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Doornick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Messieurs Marc Van Doornick et Jacques-Martin Philippson, comme administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Messieurs Marc Van Doornick et Jacques-Martin Philippson, comme administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Philippson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Madame Fran\u00E7oise Philippson comme administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e d\u00E9cide que le mandat de Madame Fran\u00E7oise Philippson entre en vigueur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Philippson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, d\u00E9cide de nommer Madame Catherine Philippson comme administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e d\u00E9cide que le mandat de Madame Catherine Philippson entre en vigueur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1215034.31,
      "currency": "EUR",
      "after_eur": 2665034.31,
      "delta_eur": 1215034.31,
      "before_eur": 1450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "augmenter le capital social par l\u0027apport en nature ... \u00E0 concurrence d\u0027un million deux cent quinze mille trente-quatre euros trente et un cent (1.215.034,31\u20AC) pour porter le capital d\u0027un million quatre cent cinquante mille euros (1.450.000,00\u20AC) \u00E0 deux millions six cent soixante-cinq mille trente-quatre euros trente et un cent (2.665.034,31\u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1168010.06,
      "currency": "EUR",
      "after_eur": 1497024.25,
      "delta_eur": -1168010.06,
      "before_eur": 2665034.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "r\u00E9duire le capital social \u00E0 concurrence un million cent soixante-huit mille dix euros six cent (1.168.010,06 \u20AC) pour le ramener de deux millions six cent soixante-cing mille trente-quatre euros trente-et-un cent (2.665.034,31\u20AC) \u00E0 un million quatre cent nonante-sept mille vingt-quatre euros vingt-cing cents (1.497.024,25\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Philippson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme GUARDIOLA a pris fin suite \u00E0 la fusion. Quittance lui est donn\u00E9 pour i\u0027exercice de ce mandat. L\u0027assembl\u00E9e d\u00E9cide ensuite de prolonger pour 6 ans le mandat des administrateurs restants, savoir: Monsieur Alain Philippson",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doornick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme GUARDIOLA a pris fin suite \u00E0 la fusion. Quittance lui est donn\u00E9 pour i\u0027exercice de ce mandat. L\u0027assembl\u00E9e d\u00E9cide ensuite de prolonger pour 6 ans le mandat des administrateurs restants, savoir: Monsieur Marc Van Doonick",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques-Martin Philippson Paul Marie Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre l\u0027assembl\u00E9e appelle \u00E9galement comme troisi\u00E8me administrateur Monsieur Jacques-Martin Philippson Paul Marie Tim, ri\u00E9 \u00E0 Uccle le 16 f\u00E9vrier 1972, domicili\u00E9 \u00E0 1341 C\u00E9roux-Mousty, Rue aux Fleurs, 13, carte d\u0027identit\u00E9 591-8815533-81, RN 720216-399.65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 1450000,
      "delta_eur": 200000,
      "before_eur": 1250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-30",
      "evidence_quote": "augmenter le capital social par l\u0027apport en nature ... \u00E0 concurrence de deux cent mille euros (200.000,00\u20AC) pour le porter d\u0027un million deux cent cinquante milie euros (1.250.000,00\u20AC) \u00E0 un million quatre cent cinquante mille euros (1.450.000,00\u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.588.214",
    "name_full": "GUARDIOLA INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}