Guardiola Capital

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    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
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    {
      "date": "2026-07-24",
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    {
      "date": "2026-07-15",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du 15 juillet 2026",
      "value": "15 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal ... en date du 15 juillet 2026, Que : L\u2019actionnaire unique ... A pris les r\u00E9solutions suivantes",
      "value": "15 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-trois millions deux cent vingt-deux mille six cent quarante et un euros douze cents (\u20AC 23.222.641,12) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 vingt-trois millions deux cent quatre-vingt-quatre mille cent quarante et un euros douze cents (\u20AC 23.284.141,12) par la cr\u00E9ation de cinq millions quatre cent nonante-et-un mille cinq cent trente-huit (5.477.038) actions nominatives nouvelles... Le prix de souscription par action nouvelle s\u2019\u00E9l\u00E8ve \u00E0 quatre euros vingt-quatre cents (\u20AC 4,24)... Ces actions nouvelles seront imm\u00E9diatement souscrites en num\u00E9raire... mais seront lib\u00E9r\u00E9es partiellement.",
      "value": {
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        "new_shares": "5.477.038",
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        "subscription_price": "4,24"
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      "subject": "e1",
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        "currency": "EUR",
        "liberation": "partiellement",
        "new_shares": "5.477.038",
        "subscription_type": "num\u00E9raire",
        "subscription_price": "4,24"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 vingt-trois millions deux cent quatre-vingt-quatre mille cent quarante et un euros douze cents (\u20AC 23.284.141,12). Il est repr\u00E9sent\u00E9 par cinq millions quatre cent nonante-et-un mille cinq cent trente-huit (5.491.538) actions",
      "value": {
        "amount": 23284141.12,
        "shares": "5.491.538",
        "currency": "EUR"
      },
      "amount": 23284141.12,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "23.284.141,12",
        "shares": "5.491.538",
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019actionnaire unique d\u00E9cide de modifier l\u2019articles 5 des statuts pour le mettre en concordance avec la situation nouvelle du capital et sa repr\u00E9sentation",
      "value": "Modification de l\u0027article 5 des statuts pour le mettre en concordance avec la situation nouvelle du capital",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "1014.462.721",
      "kind": "company",
      "name": "Guardiola Capital",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 431A, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILING SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "La soci\u00E9t\u00E9 PHILING SA a manifest\u00E9 son souhait de d\u00E9missionner de son mandat d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doornick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9unie nomme l\u0027administrateur suivant, qui accepte: Monsieur Marc Van Doornick, 21 avenue de la Petite Jonction, 1640 Rhode-Saint-Gen\u00E8se."
    }
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    "kbo": "1014.462.721",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno HOUDMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Monsieur Bruno HOUDMONT, a manifest\u00E9 son souhait de d\u00E9missionrer de son mandat d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge de son mandat lui sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "LASMA S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9unie nomme ladministrateur suivant, qui accepte: La soci\u00E9t\u00E9 LASMA S\u00E0rl, dont le si\u00E8ge social est sis 1233 Bemex, Chemin des Curiades dont le repr\u00E9sentant permanent est Monsieur Bruno HOUDMONT, associ\u00E9 g\u00E9rant;"
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    "kbo": "1014.462.721",
    "name_full": "GUARDIOLA CAPITAL",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques-Martin PHILIPPSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Monsieur Jacques-Martin PHILIPPSON a manifest\u00E9 son souhait de d\u00E9missionner de son mandat d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge de son mandat lui sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Arnaud MEYRANT",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "AM 2 PM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9unie nomme les administrateurs suivants, qui acceptent : ... AM 2 PM SRL, dont le si\u00E8ge social est sis Avenue Reine Astrid 382,1950 Kraainem, dont le repr\u00E9sentant permanent est Monsieur Arnaud MEYRANT"
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{
  "kind": "oprichting",
  "seat": "1380 Lasne, Chauss\u00E9e de Louvain 431A",
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    {
      "org": {
        "kbo": "0843.588.214",
        "name": "Guardiola Invest"
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      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0843.588.214",
      "holder_org_name": "Guardiola Invest",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 14500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
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  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1014.462.721",
    "name_full": "Guardiola Capital",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2024-10-01",
  "post_incorporation_mandates": []
}