GUABERT
Timeline
4 events since 2026Board
Capital
Establishments
2026
2026
3 directors appointed, 1 statutory auditor appointed, 1 reappointmentCapital from €100,000 to €3,807,188, 3,707,188 new shares · Capital from €3,807,188 to €4,621,935, 814,747 new shares · Appointments: Lorris BENHAMOU, HDF Solutions, Joseph LINKENS (independent director) and AUDIT VAN GOOLEN (statutory auditor) · General meeting of 24-07-202617 points ▸
- General meeting, 24-07-2026
- Capital increase, €nombre de Warrants ESOP exercés multiplié par leur prix d'exercice
- Director appointment, Lorris BENHAMOU
- Director appointment, HDF Solutions
- Director appointment, Joseph LINKENS (independent director)
- Director reappointment, Guardiola Capital
- Permanent representative, Humbert della Faille de Leverghem
- Permanent representative, Frédéric MARKIEWICZ
- Auditor appointment, AUDIT VAN GOOLEN (statutory auditor)
- Permanent representative, Geert Van Goolen
- Power of attorney, Adrien Lanotte
- Power of attorney, Guillaume Sauvage
- Power of attorney, Elise Hamesse
- Power of attorney, Ferdinand de Lhoneux
- Capital increase, €3,707,188
- Capital increase, €814,747
- Capital, €4,621,935, 4,621,935 shares
- The deed holds 6 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1033593594
IncorporationFounding capital of €100,000, 100,000 shares · Founder: Guardiola Capital · Appointment: Guardiola Capital (sole director) · published on 29-01-20266 points ▸
- Founder, Guardiola Capital
- Founding capital, €100,000, 100,000 shares
- Capital, €100,000, 100,000 shares
- Registered office clause, rue Jules Bordet Zone C 167, 7180 Seneffe
- Director appointment, Guardiola Capital (sole director)
- Permanent representative, Frédéric MARKIEWICZ
- The deed holds 4 more points.
First establishment Guabert SA, Rue Jules Bordet 167, Seneffe
Sources: Publications in the Belgian Official GazetteFilings with the National Bank