Associated Beverage Solutions

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      },
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      },
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  },
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    {
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    }
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{
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  },
  "decision": {
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    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0639.953.144",
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    "kind": "org",
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
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    "monetary_cap_eur": 10000.0,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74",
    "effective_date": "2025-06-30",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "single_shareholder_declaration",
  "effective_date": "2025-06-30",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS (EN ABREGE) ABS",
    "legal_form": null
  },
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  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": {
    "quote": "Le conseil d\u0027administration a constat\u00E9 qu\u0027\u00E0 la suite de l\u0027acte notari\u00E9 du 30 juin 2025, toutes les actions de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main, ce qui entraine l\u0027application de l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.\n\nDepuis le 30 juin 2025, toutes les actions de la Soci\u00E9t\u00E9, soit 10 000 actions, sont donc d\u00E9tenues par [...].",
    "effective_date": "2025-06-30",
    "shareholder_kbo": null,
    "shareholder_name": "[...]"
  }
}

{
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  },
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    "pub_date": "2026-05-12",
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  },
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      "date": "2026-05-04",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2026-03-31",
      "label": "Date des r\u00E9solutions \u00E9crites du conseil d\u0027administration"
    },
    {
      "date": "2025-06-30",
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    }
  ],
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      "kbo": "0639953144",
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      "role": "actionnaire unique"
    },
    {
      "kind": "org",
      "name": "EY Law SRL",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "org",
      "name": "AD-Ministerie SRL",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Repr\u00E9sentant permanent"
    }
  ],
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    "kbo": "0639.953.144",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
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    {
      "kind": "director_out",
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        "name": "BRATT Sten Thomas",
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      "effective_date": "2024-07-01",
      "evidence_quote": "prend note de la d\u00E9mission en qualit\u00E9 d\u2019administrateur de monsieur BRATT Sten Thomas",
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    {
      "kind": "decharge_granted",
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  ],
  "notary": {
    "name": "Johan Kiebooms",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-07-03",
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    {
      "body": "buitengewone_algemene_vergadering",
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  ],
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 30 juin 2025",
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    "texte des statuts",
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
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    {
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        "issue_price_per_share_eur": 690.9
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      "statutory_unavailable_equity_op": "create"
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  ],
  "notary": {
    "name": "Johan Kiebooms",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "Associated Beverage Solutions",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal du 30 juin 2025",
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  "shareholders_after": [],
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{
  "notary": {
    "name": "Johan Kiebooms",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-07-03",
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  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
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  },
  "statute_change": {
    "kinds": [
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      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.953.144",
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    "name_full_before": "Associated Beverage Solutions",
    "current_zetel_raw": "Rue de la Croisette(CO) 118 : 6180 Courcelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation du texte de l\u0027article 5 des statuts \u00E0 la nouvelle situation du capital et du nombre d\u0027actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq millions soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.072.434,96). Il est divis\u00E9 en dix mille (10.000) actions sans d\u00E9signation de valeur nominale. Le capital est int\u00E9gralement et inconditionnellement souscrit et enti\u00E8rement lib\u00E9r\u00E9.",
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    "liquidation_preference_text": "La r\u00E9serve ainsi constitu\u00E9e, sauf en cas de r\u00E9duction ult\u00E9rieure du capital, ne peut \u00EAtre distribu\u00E9e \u00E0 l\u2019 actionnaire unique; elle ne peut \u00EAtre utilis\u00E9e que pour compenser des pertes subies ou pour",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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      {
        "count": 10000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "participent dans les r\u00E9sultats au pro rata temporis",
        "voting_per_share": null
      }
    ]
  },
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}

{
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      "kind": "capital_decrease",
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      "effective_date": "2025-06-30",
      "evidence_quote": "\u00E0 r\u00E9duire le capital d\u0027un montant de quatre millions six cent soixante-treize mille cinq cents euros (\u20AC 4.673.500,00) pour le ramener de quatre millions six cent soixante-treize mille cinq cents euros (\u20AC 4.673.500,00) \u00E0 z\u00E9ro euros (\u20AC 0,00) par apurement des pertes subies au 30 juin 2024 et avec destruction de toutes les actions.",
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      "effective_date": "2025-06-30",
      "evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49) pour le porter de z\u00E9ro euros (\u20AC 0,00) \u00E0 six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49) par la cr\u00E9ation de dix mille (10.000) nouvelles actions sans d\u00E9signation de valeur nominale... attribu\u00E9es en tant qu\u0027actions enti\u00E8rement lib\u00E9r\u00E9es \u00E0 l\u2019actionnaire apportant en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u2019une cr\u00E9ance qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9 pour un montant de six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49).",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "\u00E0 r\u00E9duire le capital d\u0027un montant d\u2019un million trois cent trente-six mille cinq cent soixante-dix-sept euros et cinquante-trois centimes (\u20AC 1.336.577,53) pour le ramener de six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49) \u00E0 cinq millions cinq cent soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.572.434,96) par apurement des pertes subies au 30 juin 2024 et sans r\u00E9duction du nombre d\u2019actions.",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "\u00E0 r\u00E9duire le capital d\u0027un montant de cinq cent mille euros (\u20AC 500.000,00) pour le ramener de cinq millions cinq cent soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.572.434,96) \u00E0 cinq millions soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.072.434,96) en constituant une r\u00E9serve pour couvrir les pertes pr\u00E9visibles, et sans r\u00E9duction du nombre d\u2019actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRATT Sten Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Et prend note de la d\u00E9mission en qualit\u00E9 d\u2019administrateur de monsieur BRATT Sten Thomas, demeurant \u00E0 Dalv\u00E4gen 82, 187 34 T\u00E4by (la Su\u00E9de) \u00E0 partir du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "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": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: VCLJ Bedrijfsrevisoren SRL, au si\u00E8ge social Langestraat 183, 2240 Zandhoven, num\u00E9ro d\u0027adh\u00E9rent IBR B00745, qui sera repr\u00E9sent\u00E9e par monsieur Patrick Kilian, auditeur. Le commissaire effectuera sa mission sur trois exercices, \u00E0 parti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": "2023-07-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2022-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Pour autant que n\u00E9cessaire il est conf\u00E9r\u00E9 un pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 priv\u00E9e AD-MINISTERIE\u0022, ayant son adresse \u00E0 1860 Meise, Brusselsesteenweg 66, avec num\u00E9ro d\u2019entreprise 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan DE LEEUW, et ses mandataires, chacun agissant seul, \u00E0 l\u2019effet d\u2019accomplir les formalit\u00E9s n\u00E9cessaires pour a) introduire la d\u00E9claration d\u2019immatriculation et toute modification post\u00E9rieure de cette soci\u00E9t\u00E9 dans le registre des personnes morales aupr\u00E8s de la Banque-Carrefour des Entreprises b) d\u2019introduire \u00E9ventuellement la demande d\u2019assujettissement de la soci\u00E9t\u00E9 \u00E0 l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200000.0,
      "currency": "EUR",
      "after_eur": 4673500.0,
      "delta_eur": 3200000.0,
      "before_eur": 1473500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions deux cent mille euros (\u20AC 3.200.000,00) pour le porter d\u2019un million quatre cent septante-trois mille cinq cents euros (\u20AC 1.473.500,00) \u00E0 quatre millions six cent septante-trois mille cinq cents euros (\u20AC 4.673.500,00) par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat de Sambrinvest SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Tielemans, comme administrateur, \u00E0 compter du 17 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Meurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Olivier Meurens, 23 rue de la Station, 4650 Herve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Patrick Meurens, 21 Coronmeuse. 4650 Herve."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Charleroi SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Charleroi SA, repr\u00E9sent\u00E9 en permanence par monsieur Philippe Tielemans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor De Bortoli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Bortoli Wines (Europe) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -De Bortoli Wines (Europe) SA, repr\u00E9sent\u00E9 en permanence par monsieur Victor De Bortoli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sten Bratt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -Monsieur Sten Bratt"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose-Francisco Aguilar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -Monsieur Jose-Francisco (\u0022Francis\u0022) Aguilar, administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1412000.0,
      "currency": "EUR",
      "after_eur": 1473500.0,
      "delta_eur": 1412000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million quatre cent douze mille euros (1.412.000,00 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 un million quatre cent septante-trois mille cinq cents euros (1.473.500,00 \u20AC) ... par apport par les actionnaires actuels, de cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total d\u0027un million quatre cent douze mille euros (1.412.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TIELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 anonyme SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI, en abr\u00E9g\u00E9 Sambrinvest, ayant son si\u00E8ge social \u00E0 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Dean de BORTOLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE BORTOLI WINES (EUROPE)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle accepte que la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u003C DE BORTOLI WINES (EUROPE) \u00BB soit d\u00E9sormais exerc\u00E9e par Monsieur Victor Dean de BORTOLI, domicili\u00E9 35 Carrathool Street, Griffith NSW 268 (Royaume Uni)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 736500.0,
      "delta_eur": 300000.0,
      "before_eur": 436500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de quatre cent trente-six mille cinq cents euros (436.500,00 \u20AC) \u00E0 sept cent trente-six mille cing cents euros (736.500,00 \u20AC) ... par apport de cr\u00E9ances certaines, liquides et exigibles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 675000.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -675000.0,
      "before_eur": 736500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent septante-cing mille euros (675.000,00 \u20AC) pour le porter de sept cent trente-six mille cingq cents euros (736.500,00 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans suppression d\u0027actions existantes, par apurement partiel des pertes report\u00E9es \u00E0 due concurrence",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Meurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "Le conseil accepte, avec effet \u00E0 compter d\u0027aujourd\u0027hui, la d\u00E9mission de monsieur Olivier Meurens, r\u00E9sidant \u00E0 4650 Herve, Rue Gustave Taillard 29/21, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et le remercie pour son d\u00E9vouement.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Francisco Aguilar-Pryde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "Le conseil d\u00E9cide de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, monsieur Jos\u00E9-Francisco (\u0022Francis\u0022) Aguilar-Pryde, r\u00E9sidant \u00E0 2880 Bornem, Ruipenbroekstraat 21, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375000,
      "currency": "EUR",
      "after_eur": 436500,
      "delta_eur": 375000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent septante-cing mille euros (375.000 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500 \u20AC) \u00E0 quatre cent trente-six mille cinq cents euros (436.500 \u20AC) par l\u0027\u00E9mission de trois cent septante-cirnq mille (375.000) actions nouvelles \u00E0 souscrire au prix d\u0027un euro (1 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport de cr\u00E9ances d\u0027un montant total de trois cent septante-cing mille euros (375.000 \u20AC) d\u00E9tenue par les actionnaires contre la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.953.144",
    "name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Meurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des votes, de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, Monsieur Olivier Meurens, r\u00E9sidant \u00E0 4650 Herve, Rue de la Station 23, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des votes, de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, ... Monsieur Patrick Meurens, r\u00E9sidant \u00E0 4650 Herve (Jul\u00E9mont), Coronmeuse 21, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor De Bortolio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des votes, de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, ... Monsieur Victor De Bortolio, r\u00E9sidant \u00E0 2680 Bilbul Australie, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
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      "effective_date": "2015-12-04",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, Monsieur Olivier Meurens, r\u00E9sidant \u00E0 4650 Herve, Rue de la Station 73, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
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    "kbo": "0639.953.144",
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    "legal_form": "SA"
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}

{
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      "holder_org_kbo": "0639.828.034",
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}