CARLSBERG IMPORTERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur neemt kennis van het ontslag als bestuurder op datum van heden van de vennootschap Carlsberg Breweries A/S vertegenwoordigd, zoals gepubliceerd in de bijlagen van het Belgische Staatsblad, door Mev Lene Brendstrup.",
      "value": {
        "date": "2026-04-23",
        "representative": "Lene Brendstrup"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de raad van bestuur 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming - ontslag",
      "value": "Benoeming - ontslag",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0452.144.516",
      "kind": "company",
      "name": "Carlsberg Importers",
      "attrs": {
        "seat": "Industrielaan 16-20, 1740 Ternat",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Carlsberg Breweries A/S",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lene Brendstrup",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul Haelterman",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De vergadering herbenoemt als commissaris de B.V. RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door Dhr Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2028 die de jaarrekeningen afgesloten op 31 december 2027 goedkeurt.."
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 495787.05,
      "currency": "EUR",
      "after_eur": 495787.05,
      "delta_eur": 495787.05,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-29",
      "evidence_quote": "Artikel 5: Kapitaal van de vennootschap Het kapitaal bedraagt VIERHONDERDVIJFENNEGENTIGDUIZEND ZEVENHONDERDZEVENENTACHTIG EURO VIJF CENT (\u20AC 495.787,05).",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452144516",
        "name": "NV Sadimat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurders : de NV Sadimat vertegenwoordigd door Dhr Eric Haelterman, de NV Imported Premium Beverages vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Miche! Haelterman en Carlsberg Breweries A/S vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452144516",
        "name": "NV Imported Premium Beverages",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurders : de NV Sadimat vertegenwoordigd door Dhr Eric Haelterman, de NV Imported Premium Beverages vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Miche! Haelterman en Carlsberg Breweries A/S vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miche! Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452144516",
        "name": "NV Beverages Management Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurders : de NV Sadimat vertegenwoordigd door Dhr Eric Haelterman, de NV Imported Premium Beverages vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Miche! Haelterman en Carlsberg Breweries A/S vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lene Brendstrup",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452144516",
        "name": "Carlsberg Breweries A/S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurders : de NV Sadimat vertegenwoordigd door Dhr Eric Haelterman, de NV Imported Premium Beverages vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Miche! Haelterman en Carlsberg Breweries A/S vertegenwoord"
    }
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
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      },
      "evidence_quote": "De vergadering herbenoemt als commissaris, de BV RSM InterAudit, Lozenberg 22, 1930 Zaventem vertegenwoordigd door Dhr Bernard de Grand Ry en/of Dhr Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2025 die de jaarrekeningen afgesloten op 31 december 2024 goedkeurt."
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Bernard de Grand Ry",
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      "via_org": {
        "kbo": null,
        "name": "C.V.B.A RSM InterAudit",
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      },
      "evidence_quote": "De algemene vergadering herbenoemt als revisor, de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grarid Ry en Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering var\u0131 2022 die de jaarrekeningen afgeslote"
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Paul Haelterman",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "NV Sadimat",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder, de NV Sadimat vertegenwoordigd door Dhr Paul Haelterman, de ComVA Soci\u00E9t\u00E9 de Gestion J.H. \u0026 Co vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Michel Haelterman, de NV DS Crawford vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haelterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Beverages Management Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder, de NV Sadimat vertegenwoordigd door Dhr Paul Haelterman, de ComVA Soci\u00E9t\u00E9 de Gestion J.H. \u0026 Co vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Michel Haelterman, de NV DS Crawford vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vlaeminck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV DS Crawford",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder, de NV Sadimat vertegenwoordigd door Dhr Paul Haelterman, de ComVA Soci\u00E9t\u00E9 de Gestion J.H. \u0026 Co vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Michel Haelterman, de NV DS Crawford vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hammarstedt",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A/S Carlsberg Breweries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder, de NV Sadimat vertegenwoordigd door Dhr Paul Haelterman, de ComVA Soci\u00E9t\u00E9 de Gestion J.H. \u0026 Co vertegenwoordigd door Dhr Paul Haelterman, de NV Beverages Management Consultants vertegenwoordigd door Dhr Michel Haelterman, de NV DS Crawford vertegenwoordigd door"
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Bernard de Grand Ry",
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        "kbo": null,
        "name": "C.V.B.A RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als revisor, de burgerlijke vennootschap C.V.B.A RSM InterAudit, Lozenberg 22, 1930 Zaventem, vertegenwoordigd door de Heren Bernard de Grand Ry en Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van 2019 die de jaarrekeningen afgesloten op 31 dec"
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  "subject_company": {
    "kbo": "0452.144.516",
    "name_full": "CARLSBERG IMPORTERS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "kbo": "0452144516",
        "name": "NV Sadimat",
        "address": null,
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      },
      "evidence_quote": "De raad bevestigt de benoeming als gedelegeerd bestuurder van de NV Sadimat vertegenwoordigd door Dhr Paul Haelterman."
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{
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    {
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        "name": "Paul Haelterman",
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        "name": "NV Sadimat",
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    {
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        "name": "Hippolyte Jean Jacques Haelterman",
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        "name": "CVA Soci\u00E9t\u00E9 de Gestion J.H. \u0026 Co",
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      "evidence_quote": "de CVA Soci\u00E9t\u00E9 de Gestion J.H. \u0026 Co verteg. door Dhr Hippolyte Jean Jacques Haelterman"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Marc Spelmans",
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        "name": "NV Beverages Management Consultants",
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        "name": "NV DS Crawford",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Lars Lehmann",
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        "kbo": null,
        "name": "A/S Carlsberg Breweries",
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