DEXOWL

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ANCION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre de liquidateur \u00E0 deux (2) et d\u00E9signe, en qualit\u00E9 de liquidateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -Ma\u00EEtre Fran\u00E7ois ANCION, avocat, dont le bureau est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des \u00C9coliers, 3."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Charlotte MUSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre de liquidateur \u00E0 deux (2) et d\u00E9signe, en qualit\u00E9 de liquidateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -Ma\u00EEtre Charlotte MUSCH, avocate, dont le bureau est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des \u00C9coliers, 3."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Administrateur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice en cours, mais sous r\u00E9serve du rapport du liquidateur comme pouvant \u00EAtre mis \u00E0 leur charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Bouillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DISTILLERIE LAMBICOOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de la SRL DISTILLERIE LAMBICOOL de son poste d\u0027administrateur et de son repr\u00E9sentant permanent Etienne Bouillon, avec effet au 22 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fexhe-le-Haut-Clocher",
        "region": null,
        "street": "Hameau de Goreux",
        "country": "BE",
        "postcode": "4347",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue Delvaux",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "Le Conseil d\u0027Administration du 15 janvier 2024 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social Hameau de Goreux 7 \u00E0 4347 Fexhe-le-Haut-Clocher avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 13437000,
      "delta_eur": 3000000,
      "before_eur": 10437000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-02",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de trois millions d\u2019euros (3.000.000,- \u20AC) par apport en num\u00E9raire, pour porter celui-ci de dix millions quatre cent trente-sept mille euros (10.437.000,- \u20AC) \u00E0 treize millions quatre cent trente-sept mille euros (13.437.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act of 1 June 2023, by the notary Manon DEPREZ"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2169000,
      "currency": "EUR",
      "after_eur": 9687000,
      "delta_eur": 2169000,
      "before_eur": 7518000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de deux millions cent soixante-neuf mille euros (2.169.000,- \u20AC) par apport en num\u00E9raire, pour porter celui-ci de sept millions cinq cent dix-huit mille euros (7.518.000,- \u20AC), \u00E0 neuf millions six cent quatre-vingt-sept mille euros (9.687.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SUINEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553961555",
        "name": "SRL P. SUINEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 avril confirme, \u00E0 l\u0027unanimit\u00E9, la nomination en tant qu\u0027administrateur, de la SRL P. SUINEN (BCE 0553.961.555) repr\u00E9sent\u00E9e par Monsieur Philippe SUINEN (NN 49.06.30-141-30), avec effet au 12 mars 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOUILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SRL P. SUINEN, repr\u00E9sent\u00E9e pan Monsieur Philippe SUINEN, Pr\u00E9sident du Conseil d\u0027Administration en remplacement de Monsieur Etienne BOUILLON, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Parthoens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mars 2020 approuve, \u00E0 l\u0027unanimit\u00E9, la nomination en tant qu\u0027administrateurs, de Monsieur Quentin Parthoens (NN: 90.11.03-223.05) et de Monsieur Olivier Collard (NN 82.05.09-115.14), avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mars 2020 approuve, \u00E0 l\u0027unanimit\u00E9, la nomination en tant qu\u0027administrateurs, de Monsieur Quentin Parthoens (NN: 90.11.03-223.05) et de Monsieur Olivier Collard (NN 82.05.09-115.14), avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437930452",
        "name": "SRL FIPAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des administrateurs suivants, qui acceptent : -La SRL FIPAS, BE 0437.930.452, domicili\u00E9 Rue de l\u0027Union 2 bo\u00EEte A \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Jean COLLARD, son administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PARTHOENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892924986",
        "name": "SRL A Q INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La SRL A Q INVEST, BE 0892.924.986, domicili\u00E9 Avenue de Tervueren 273 \u00E0 1150 Woluwe-Saint-Pierre! repr\u00E9sent\u00E9e par Monsieur Alain PARTHOENS, son administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOUILLON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461441668",
        "name": "SRL DISTILLERIE LAMBICOOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La SRL DISTILLERIE LAMBICOOL, BE 0461.441.668, domicili\u00E9e Rue Sainte Anne 94 \u00E0 4460 Gr\u00E2ce Hollogne, repr\u00E9sent\u00E9e par Monsieur Etienne BOUILLON, son administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1768000,
      "currency": "EUR",
      "after_eur": 3518000,
      "delta_eur": 1768000,
      "before_eur": 1750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de un million sept cent soixante-huit mille (1.768.000,- \u20AC) par apport en num\u00E9raire, pour porter celui-ci de un million sept cent cinquante mille euros (1.750.000,00 \u20AC) \u00E0 trois millions cinq cent dix-huit mille euros (3.518.000,- \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 2350000.0,
      "delta_eur": 250000.0,
      "before_eur": 2100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) par apport en num\u00E9raire, pour porter celui-ci de deux millions cent mille euros (2.100.000,00 \u20AC) \u00E0 deux millions trois cent cinquante mille euros (2.350.000,- \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1750000.0,
      "delta_eur": -600000.0,
      "before_eur": 2350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "R\u00E9duction du capital souscrit \u00E0 concurrence de six cent mille euros (600.000,- \u20AC), pour le ramener de deux millions trois cent cinquante mille euros (2.350,000,- \u20AC) \u00E0 un million sept cent cinquante mille euros (1.750.000,- \u20AC), moyennant la r\u00E9trocession des f\u00FBts de Whisky Belgian Owl num\u00E9rot\u00E9s de 1 \u00E0 50, d\u2019une valeur totale de six cent mille euros (600.000,- \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 2100000.0,
      "delta_eur": 250000.0,
      "before_eur": 1850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-15",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) par apport en num\u00E9raire, pour porter celui-ci de un million huit cent cinquante mille euros (1.850.000,00 \u20AC) \u00E0 deux millions cent mille euros (2.100.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "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": "2019-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 250000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-31",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) par apport en num\u00E9raire, pour porter celui-ci de deux cent cinquante mille euros (250.000,00 \u20AC) \u00E0 cinq cent mille euros (500.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Li\u00E8ge Airport Business Park \u2013 rue de l\u2019A\u00E9roport 50 \u2013 1er \u00E9tage",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": {
        "kbo": "0462.250.827",
        "name": "SPRL DISTILLERIE LAMBICOOL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0462.250.827",
      "holder_org_name": "SPRL DISTILLERIE LAMBICOOL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.5,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0462.250.827",
        "name": "SPRL TRIXHIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0462.250.827",
      "holder_org_name": "SPRL TRIXHIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15562.5,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 249000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0716.773.382",
    "name_full": "DEXOWL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}