Philing

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Catherine Philippson et Monsieur Charles Spierer ont manifest\u00E9 leur souhait de d\u00E9missionner de leurs mandats d\u0027administrateurs \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-04-14",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Catherine Philippson et Monsieur Charles Spierer ont manifest\u00E9 leur souhait de d\u00E9missionner de leurs mandats d\u0027administrateurs \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-04-14",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge de leurs mandats sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin.",
      "value": {
        "role": "administrateur",
        "scheduled_date": "juin 2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge de leurs mandats sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin.",
      "value": {
        "role": "administrateur",
        "scheduled_date": "juin 2026"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e r\u00E9unie nomme l\u0027administrateur suivant, qui accepte : Madame Est\u00E9e Roguet",
      "value": {
        "date": "2026-04-14",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en juin 2028.",
      "value": {
        "role": "administrateur",
        "end_date": "juin 2028"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kr\u00E9anove srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant.",
      "value": {
        "date": "2026-04-14",
        "purpose": "publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant",
        "granted_by": "conseil d\u0027administration",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kr\u00E9anove srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant.",
      "value": {
        "date": "2026-04-14",
        "purpose": "publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant",
        "granted_by": "conseil d\u0027administration",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kr\u00E9anove srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant.",
      "value": {
        "date": "2026-04-14",
        "purpose": "publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant",
        "granted_by": "conseil d\u0027administration",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kr\u00E9anove srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant.",
      "value": {
        "date": "2026-04-14",
        "purpose": "publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant",
        "granted_by": "conseil d\u0027administration",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 aux soci\u00E9t\u00E9s Jordens srl et Kr\u00E9anove srl, \u00E0 Madame Marion de Crombrugghe, Monsieur Serge Solau ou Monsieur St\u00E9phane Verhaegen, agissant seuls et avec pouvoir de substitution, afin de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant.",
      "value": {
        "date": "2026-04-14",
        "purpose": "publication des d\u00E9cisions prises par le pr\u00E9sent conseil d\u0027administration, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la banque carrefouri des entreprises le cas \u00E9ch\u00E9ant",
        "granted_by": "conseil d\u0027administration",
        "substitution": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1801,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0843.588.214",
      "kind": "company",
      "name": "Greff BRABANT WALLON",
      "attrs": {
        "seat": "Chauss\u00E9e de Louvain 431A - 1380 Lasne",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Philippson",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles Spierer",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Est\u00E9e Roguet",
      "attrs": {
        "address": "451 route du petit chable, 74160 Pr\u00E9silly, France"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Jordens srl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Kr\u00E9anove srl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Verhaegen",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Philip Odeurs te Sint-Truiden, op 2 juni 2026",
      "value": "2026-06-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap \u201CHELICOFIN\u201D volgende beslissingen heeft genomen",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering beslist om de benaming van de vennootschap te wijzigen in \u201CHeli Aviation Partners\u201D, afgekort \u201CHAP\u201D.",
      "value": {
        "new_name": "Heli Aviation Partners",
        "old_name": "HELICOFIN",
        "new_name_short": "HAP"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 3870 Heers, Daalstraat 9.",
      "value": {
        "new_seat": "Daalstraat 9, 3870 Heers",
        "old_seat": "Grauwmeer 1, 3001 Leuven"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om het thans bestaande Artikel 6 van de statuten integraal op te heffen en te vervangen als volgt:",
      "value": "Artikel 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De aandeelhouders beslissen eenparig om het beschikbaar eigen vermogen te verhogen met een bedrag van zeshonderdduizend euro (\u20AC 600.000,00), om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op achthonderdduizend euro (\u20AC 800.000,00) door de inbreng van speci\u00EBn en zulks zonder creatie van nieuwe aandelen.",
      "value": {
        "delta": {
          "amount": 600000,
          "currency": "EUR"
        },
        "method": "inbreng van speci\u00EBn",
        "new_capital": {
          "amount": 800000,
          "currency": "EUR"
        },
        "old_capital": {
          "amount": 200000,
          "currency": "EUR"
        },
        "shares_created": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "De vergadering verwijst naar het door de wet vereiste bijzonder verslag van de raad van bestuur... en doet er ... afstand van.",
      "value": "verslag raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "1. ",
      "value": {
        "type": "inbreng in speci\u00EBn",
        "amount": 450000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN,",
      "value": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6795,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.684.893",
      "kind": "company",
      "name": "HELICOFIN",
      "attrs": {
        "new_name": "Heli Aviation Partners",
        "new_seat": "Daalstraat 9, 3870 Heers",
        "old_name": "HELICOFIN",
        "old_seat": "Grauwmeer 1, 3001 Leuven",
        "legal_form": "Besloten Vennootschap",
        "new_name_short": "HAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philip Odeurs",
      "attrs": {
        "role": "notaris",
        "location": "Sint-Truiden"
      }
    },
    {
      "id": "e3",
      "kbo": "1027.642.744",
      "kind": "company",
      "name": "T\u0026K Partners",
      "attrs": {
        "role": "inschrijver",
        "seat": "Kasteellei 48/50, 2930 Brasschaat",
        "legal_form": "besloten vennootschap",
        "contribution": {
          "amount": 450000,
          "currency": "EUR"
        }
      }
    },
    {
      "id": "e4",
      "kbo": "0447.103.583",
      "kind": "company",
      "name": "EPICURUS",
      "attrs": {
        "role": "inschrijver",
        "seat": "Daalstraat 9, 3870 Heers",
        "legal_form": "naamloze vennootschap",
        "contribution": {
          "amount": 150000,
          "currency": "EUR"
        }
      }
    },
    {
      "id": "e5",
      "kbo": "0843.588.214",
      "kind": "company",
      "name": "PHILING",
      "attrs": {
        "role": "bestuurder",
        "seat": "Chauss\u00E9e de Louvain 431A, 1380 Lasne",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VAN DOORNICK, Marc Andr\u00E9 Raoul Christian",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Kleine Verbindingslaan 21, 1640 Sint-Genesius-Rode"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BERTELS, Luc",
      "attrs": {
        "role": "bestuurder",
        "address": "Heibloemstraat 3, 2560 Nijlen"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "YEE, Stefan Jenny Andr\u00E9",
      "attrs": {
        "role": "bestuurder",
        "address": "Molenstraat 10, 3320 Hoegaarden"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "ROGGEMAN, Glenn Georges",
      "attrs": {
        "role": "bestuurder",
        "address": "Kapelstraat 11/B, 2870 Puurs-Sint-Amands"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "MARI\u00CBN, Tom Frans Bertha",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Kasteellei 50, 2930 Brasschaat"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VANBOCKRYCK, Kathy Nikita Maya",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Daalstraat 7, 3870 Heers"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "DELTA Notarissen",
      "attrs": {
        "role": "co\u00F6rdinatie statuten",
        "location": "Sint-Truiden"
      }
    }
  ]
}

{
  "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_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"
  }
}

{
  "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": "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"
  }
}

{
  "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": []
  }
}