Bottle & Barrel

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    "Bijlagen bij het Belgisch Staatsblad - 29/12/2025 - Annexes du Moniteur belge"
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    {
      "quote": "De buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van substitutie, de besloten vennootschap Accountants \u0026 Tax Associates International, met zetel te 2600 Antwerpen, Jos Ratinckxstraat 5-7 bus 52, ondernemingsnummer 0715.445.868, en al haar medewerkers (waaronder mevrouw An Vervoort), aan wie de macht verleend wordt om alle verrichtin-gen te stellen, onder andere ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
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      "evidence_quote": "Conform artikel 5:82 en 5:85 van het Wetboek van vennootschappen en verenigingen (\u0022WVV\u0022), besluit de Enige Aandeelhouder: 1.om kennis te nemen van het ontslag van de heer Jef Voets als bestuurder van de Vennootschap, met onmiddellijke ingang vanaf 26 september 2024. ... 2.De Enige Aandeelhouder besl",
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      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-26"
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      "rep_rotation_old_rep": null,
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      "compensated": null,
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      "evidence_quote": "De Enige Aandeelhouder besluit, voor zover wettelijk mogelijk, om (i) tussentijds kwijting te verlenen aan voormelde ontslagnemende bestuurder",
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      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zich ertoe te verbinden om op de volgende gewone algemene vergadering van de Vennootschap kwijting te verlenen aan voormelde ontslagnemende bestuurder",
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      "rep_rotation_old_rep": null,
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      "subkind": "regular",
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      "compensated": null,
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        "country": null,
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "Steven Valgaeren BV (0741.952.703) met vaste vertegenwoordiger Steven Valgaeren;",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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        "name": "Joeri Vanloffelt",
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        "birth_date": null,
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      "subkind": "regular",
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "volmacht te verlenen aan Joeri Vanloffelt, Dries Goyens, Kobe Jansseunen en elke andere advocaat van het kantoor Trent Law",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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        "rrn": null,
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        "birth_date": null,
        "profession": "advocaat",
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      "subkind": "regular",
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        "name": "Trent Law",
        "address": "Grote Markt 4, 2260 Westerlo",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "volmacht te verlenen aan Joeri Vanloffelt, Dries Goyens, Kobe Jansseunen en elke andere advocaat van het kantoor Trent Law",
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      "mandate_duration": {
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "volmacht te verlenen aan Joeri Vanloffelt, Dries Goyens, Kobe Jansseunen en elke andere advocaat van het kantoor Trent Law",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Trent Law",
        "address": "Grote Markt 4, 2260 Westerlo",
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        "legal_form": null
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      "statutory": null,
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      "effective_date": "2024-09-26",
      "evidence_quote": "en elke andere advocaat van het kantoor Trent Law",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
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    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-27",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0546.797.611",
    "name_full": "Bottle \u0026 Barrel",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-15",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.797.611",
    "name_full": "WIJN \u0026 DRANKENHANDEL VETS",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tevens wordt bijzondere volmacht verleend aan Fiduciaire Ten Hove II bv te 2150 Borsbeek, Herentalsebaan 271, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Ten Hove II bv",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vets Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer Vets Jef, geboren te Lier op 2 januari 1989, voornoemd, hier aanwezig en die aanv",
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.797.611",
    "name_full": "WIJN \u0026 DRANKENHANDEL VETS",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
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        "address": "2150 Borsbeek, Schanslaan 130"
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      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VETS Jef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.797.611",
    "name_full": "Wijn \u0026 Drankenhandel Vets",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2014-02-19",
  "post_incorporation_mandates": []
}