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Guardiola Capital

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsChaussée de Louvain 431A, 1380 Lasne, BelgiumKBO/BCE: BE 1014.462.721
Summary

Guardiola Capital has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €8,641 and a net result of -€83,277. Its solvency ranks better than 9% of 3,821 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 1 October 2024, Guardiola Capital was incorporated as a public limited company.1 A capital increase in 2026 brought the capital to €23.3m.2 Of the 2 current board members, LASMA Sàrl has served longest, since 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-07-2026
  3. 3Belgian Official Gazette, 02-01-2026

Acts, filings and financial milestones

2026
03-08
NBB filing Annual accounts filed
financial year 2025 · full format · 3 days late
28-07
Gazette deed Capital & shares
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 15-07-2026
  • Other provision, “rapport du conseil d'administration (art. 7:179 §1 al. 1) et rapport du réviseur d'entreprise (art. 7:179 §1 al. 2), renonciation au rapport du conseil d'admini…” (deed in French)
  • Capital increase, €23,222,641.12
  • Share issue, “nominatives”, 5477038 (deed in French)
  • Capital, €23,284,141.12
  • Amendment of the articles, 5
  • Power of attorney (2 times)
  • Power of attorney, Sophie MAQUET (2 times)
13-01
Gazette deed Resignation: PHILING SA (director)
Appointment: Marc Van Doornick (director)3 facts ▸
  • General meeting, 20-12-2025
  • Director resignation, PHILING SA (director)
  • Director appointment, Marc Van Doornick (director)
02-01
Gazette deed Resignation: Bruno HOUDMONT (director)
Appointment: LASMA Sàrl (director) · Permanent representative: Bruno HOUDMONT · Director discharge10 facts ▸
  • General meeting, 15-12-2025
  • Director resignation, Bruno HOUDMONT (director)
  • Director discharge, Bruno HOUDMONT (director)
  • Director appointment, LASMA Sàrl (director)
  • Permanent representative, Bruno HOUDMONT
  • Power of attorney, Jordens srl
  • Power of attorney, Kréanove srl
  • Power of attorney, Marion de Crombrugghe
  • Power of attorney, Serge Solau
  • Power of attorney, Stéphane Verhaegen
2025
14-02
Gazette deed Resignation: Jacques-Martin PHILIPPSON (director)
Appointments: Bruno HOUDMONT (director) and AM 2 PM SRL (director) · Permanent representative: Arnaud MEYRANT · Director discharge6 facts ▸
  • General meeting, 30-01-2025
  • Director resignation, Jacques-Martin PHILIPPSON (director)
  • Director discharge, Jacques-Martin PHILIPPSON (director)
  • Director appointment, Bruno HOUDMONT (director)
  • Director appointment, AM 2 PM SRL (director)
  • Permanent representative, Arnaud MEYRANT
2024
03-10
Gazette deed Incorporation
Appointments: Jacques-Martin PHILIPPSON, Guardiola Invest and 2 others · Permanent representative: VAN DOORNICK Marc · Merger27 facts ▸
  • General meeting, 30-09-2024
  • Merger, “scission partielle, partial demerger completed” (deed in French)
  • Power of attorney
  • Declaration, “société partiellement scindée, renonciation aux rapports de scission” (deed in French)
  • Other provision, “Modification du projet de scission, Différence des immobilisations financières transférées et d'une dette à long terme apportée par rapport au projet initial” (deed in French)
  • Other provision, “Absence de modification importante du patrimoine, Entre la date du projet de scission et les assemblées générales” (deed in French)
  • Other provision, “Absence d'opération importante affectant les biens transférés”, 30-06-2024 (deed in French)
  • Other provision, “Absence d'engagement modifiant les actifs et passifs transférés, Hors opérations normales d'exploitation” (deed in French)
  • Capital contribution
  • Other provision, “Absence de soulte en espèces” (deed in French)
  • Share issue, “nouvelles actions”, 14500 (deed in French)
  • Transfer of a branch of activity or universality, “branch of activity, Comptes arrêtés au 30-06-2024” (deed in French)
  • +15 further facts in this act
Gazette deedNBB filing
5 of 5 deeds read

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