BELGIUM BEER EXPORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, de la personne suivante: 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, de la personne suivante: 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: -ARDENT INVEST SA... Les actionnaires reconnaissent avoir pris connaissance de la d\u00E9signa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes: 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36);"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT, EN ABREGE : BBEX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 3060000.0,
      "delta_eur": 1000000.0,
      "before_eur": 2060000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019augmenter le capital par apports en num\u00E9raire \u00E0 concurrence d\u2019un million d\u2019euros (1.000.000,00\u20AC) pour le porter de deux millions soixante mille euros (2.060.000,00\u20AC) \u00E0 trois millions soixante mille euros (3.060.000,00\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2450000.0,
      "currency": "EUR",
      "after_eur": 610000.0,
      "delta_eur": -2450000.0,
      "before_eur": 3060000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux millions quatre cent cinquante mille euros (2.450.000,00\u20AC) pour le ramener de trois millions soixante mille euros (3.060.000,00 \u20AC) \u00E0 six cent dix mille euros (610.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT, EN ABREGE : BBEX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024 Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT, EN ABREGE : BBEX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 2060000.0,
      "delta_eur": 1600000.0,
      "before_eur": 460000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019augmenter le capital par apports en num\u00E9raire \u00E0 concurrence d\u2019un million six cent mille euros (1.600.000,00\u20AC) pour le porter de quatre cent soixante mille euros (460.000,00\u20AC) \u00E0 deux millions soixante mille euros (2.060.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT, EN ABREGE : BBEX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 797883.51,
      "currency": "EUR",
      "after_eur": 460000,
      "delta_eur": 797883.51,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre trois mille neuf cent septante-cinq (3.975) actions nouvelles, en repr\u00E9sentation d\u2019un apport s\u2019\u00E9levant \u00E0 sept cent nonante-sept mille huit cent quatre-vingt-trois euros cinquante et un eurocentimes (797.883,51)... Le capital social s\u0027\u00E9l\u00E8ve \u00E0 quatre cent soixante mille (460.000) euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT, EN ABREGE : BBEX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": null,
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Le 12 mars 2019, s\u0027est r\u00E9uni un conseil de g\u00E9rance de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BELGIUM BEER EXPORT, ayant son si\u00E8ge social \u00E0 4100 Boncelles, route du Condroz, 13D... Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - 4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT, EN ABREGE : BBEX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Seraing, Route du Condroz 13D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LE MILLENIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LE MILLENIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue des Fories, 1/081"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-02-05",
        "name": "MEWISSEN Emmanuel, Gilbert, Jean",
        "niss": null,
        "address": "4121 Neupr\u00E9, Rue de l\u2019Ermitage, 80"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MEWISSEN Emmanuel, Gilbert, Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0656.949.722",
    "name_full": "BELGIUM BEER EXPORT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-23",
  "post_incorporation_mandates": []
}