Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
32 aktes Kapitaalverloop · 10
05-10-2023
Kapitaalwijziging
05-10-2023
v3.2
22-07-2022
Kapitaalwijziging
22-07-2022
v3.2
18-08-2021
v3.2
13-01-2021
v3.2
10-12-2020
v3.2
21-11-2019
v3.2
26-02-2019
v3.2
04-02-2019
v3.2
Adresverloop · 4
12-02-2024
Zetelwijziging
12-02-2024
v3.2
05-10-2023
Zetelwijziging
05-10-2023
v3.2
Alle aktes · 32
bijgewerkt 5 maanden geleden
2026
21-01-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2026-01-06",
"kind": "ontbinding",
"liquidators": [
{
"name": "Ma\u00EEtre Fran\u00E7ois ANCION",
"role": "vereffenaar"
},
{
"name": "Ma\u00EEtre Charlotte MUSCH",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0716.773.382"
}
}21-01-2026 2 bestuurders benoemd
- François ANCION — Vereffenaar
- Charlotte MUSCH — Vereffenaar
Notaris:
Manon DEPREZ · Saint-Nicolas
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ANCION",
"address": "4000 Li\u00E8ge, rue des \u00C9coliers, 3",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Charlotte MUSCH",
"address": "4000 Li\u00E8ge, rue des \u00C9coliers, 3",
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense les liquidateurs de dresser inventaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 6 janvier 2026",
"Rapport de l\u0027organe d\u0027administration avec \u00E9tat actif-passif de moins de 3 mois",
"Rapport du r\u00E9viseur d\u0027entreprises"
],
"corrected_publication_numac": null
}21-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- François ANCION — Vereffenaar
- Charlotte MUSCH — Vereffenaar
- Administrateur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}21-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-01-13
Notaris:
Manon DEPREZ · Saint-Nicolas
Technische details
{
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": "0460.983.491",
"firm_name": "3R, Leboutte \u0026 Co",
"conclusion": "with_reserve",
"ibr_number": "0460983491",
"person_name": "H\u00E9l\u00E8ne REUCHAMPS"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-06",
"act_kind_objet": "DISSOLUTION - MISE EN LIQUIDATION - DESIGNATION D\u0027UN LIQUIDATEUR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-06",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"3:1",
"3:6"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-01-13",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Fran\u00E7ois ANCION",
"is_remunerated": true,
"person_address": "4000 Li\u00E8ge, rue des \u00C9coliers, 3",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "RIBUNAL DE L\u0027ENTREPRISE DE LIEGE DIVISION LIEGE",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 6 janvier 2026",
"Rapport de l\u0027organe d\u0027administration avec \u00E9tat actif-passif de moins de 3 mois",
"Rapport du r\u00E9viseur d\u0027entreprises"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -3176288.0,
"reported_at": "2025-10-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 2717859.0
},
"distribution_to_shareholders": null
}2024
17-10-2024 Etienne Bouillon neemt ontslag als bestuurder
- Etienne Bouillon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}17-10-2024 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- Olivier Collard — Dagelijks bestuur
- Etienne Bouillon — Bestuurder
- Etienne Bouillon — Bestuurder
- Etienne Bouillon — Dagelijks bestuur
- Etienne BOUILLON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Bouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL DISTILLERIE LAMBICOOL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": 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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Bouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-22",
"evidence_quote": "Le Conseil prend \u00E9galement acte de la d\u00E9mission de Monsieur Etienne Bouillon de son poste d\u0027administrateur, avec effet au 22 juillet 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Etienne Bouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil, de facto, d\u00E9c\u00EDde de de retirer la d\u00E9l\u00E9gation \u00E0 la gestion journall\u00E8re de Monsieur Etienne Bouillon",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Olivier Collard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 Monsieur Olivier Collard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne BOUILLON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Distillerie Lambicool",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Etienne BOUILLON pour lui-m\u00EAme et pour Distillerie Lambicool",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Geoffrey Mardaga",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoirs sont donn\u00E9s \u00E0 Monsieur Geoffrey Mardaga pour proc\u00E9der \u00E0 la publication du PV au Moniteur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-17",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-07-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey Mardaga",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2024 Zetelverplaatsing van Fexhe-le-Haut-Clocher naar Awans
- Hameau de Goreux 7, 4347 Fexhe-le-Haut-Clocher → Rue Delvaux 21, 4340 Awans
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Awans",
"region": "waals_gewest",
"street": "Rue Delvaux",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Fexhe-le-Haut-Clocher",
"region": "waals_gewest",
"street": "Hameau de Goreux",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2024-01-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-12",
"filing_date": "2024-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier COLLARD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-02-2024 Zetelverplaatsing van Awans naar Fexhe-le-Haut-Clocher
- Rue Delvaux 21, 4340 Awans → Hameau de Goreux 7, 4347 Fexhe-le-Haut-Clocher
Samenvatting:
v3.2
Technische details
{
"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,
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"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
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}
}2023
05-10-2023 Zetelverplaatsing naar Othée
- 4340 Othée, rue Delvaux 21
Notaris:
Manon DEPREZ · Tilleur
Technische details
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}05-10-2023 Kapitaalverhoging van €3.000.000 tot €13.437.000
- €10.437.000 → €13.437.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Manon DEPREZ · Tilleur
Technische details
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}05-10-2023 Kapitaalverhoging van €3.000.000 tot €13.437.000
- €10.437.000 → €13.437.000
Samenvatting:
v3.2
Technische details
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{
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}05-10-2023 Zetelverplaatsing van Grâce-Hollogne naar Othée
- rue de l’Aéroport 50, 4460 Grâce-Hollogne → rue Delvaux 21, 4340 Othée
Samenvatting:
v3.2
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais situ\u00E9 \u00E0 4340 Oth\u00E9e, rue Delvaux 21."
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}08-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Manon DEPREZ · Tilleur
Technische details
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},
"decision": {
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}2022
22-07-2022 Kapitaalverhoging van €4.000.000 tot €7.518.000
- €3.518.000 → €7.518.000
- 5 kapitaalbewegingen in deze akte
Notaris:
Manon DEPREZ · Tilleur
Technische details
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"bedrijfsrevisor": null,
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}22-07-2022 Kapitaalverhoging van €2.169.000 tot €9.687.000
- €7.518.000 → €9.687.000
Samenvatting:
v3.2
Technische details
{
"events": [
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}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SA"
}
}2021
18-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-05-07",
"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": []
}
}18-08-2021 Kapitaalverhoging van €4.000.000 tot €7.518.000
- €3.518.000 → €7.518.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000,
"currency": "EUR",
"after_eur": 7518000,
"delta_eur": 4000000,
"before_eur": 3518000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-07",
"evidence_quote": "Augmentation du capital social \u00E0 concurrence de quatre millions d\u2019euros (4.000.000,- \u20AC) par apport en num\u00E9raire, pour porter celui-ci de trois millions cinq cent dix-huit mille euros (3.518.000,- \u20AC), \u00E0 sept millions cinq cent dix-huit mille euros (7.518.000,- \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"
}
}18-08-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"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"
}
}14-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe SUINEN — Bestuurder
- Etienne BOUILLON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}24-03-2021 2 bestuurders benoemd, 3 herbenoemd
- Quentin Parthoens — Bestuurder
- Olivier Collard — Bestuurder
- Jean COLLARD — Bestuurder
- Alain PARTHOENS — Bestuurder
- Etienne BOUILLON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"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"
}
}13-01-2021 Kapitaalverhoging van €1.768.000 tot €3.518.000
- €1.750.000 → €3.518.000
Samenvatting:
v3.2
Technische details
{
"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"
}
}13-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-12-15",
"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": []
}
}2020
10-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-12-2020 Kapitaalvermindering van €600.000 tot €1.750.000
- €2.350.000 → €1.750.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"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"
}
}2019
21-11-2019 2 bestuurders benoemd
- Alain Parthoens — Bestuurder
- Jean Collard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Parthoens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892924986",
"name": "SPRL AQ INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs : - la SPRL AQ INVEST, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Alain Parthoens ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Collard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437930452",
"name": "SPRL FIPAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs : ... - la SPRL FIPAS, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Jean Collard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SA"
}
}21-11-2019 Kapitaalverhoging van €250.000 tot €2.100.000
- €1.850.000 → €2.100.000
Samenvatting:
v3.2
Technische details
{
"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"
}
}21-11-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2019-11-15",
"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": []
}
}26-02-2019 Kapitaalverhoging van €1.350.000 tot €1.850.000
- €500.000 → €1.850.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1350000.0,
"currency": "EUR",
"after_eur": 1850000.0,
"delta_eur": 1350000.0,
"before_eur": 500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-21",
"evidence_quote": "Augmentation du capital social \u00E0 concurrence de un million trois cent cinquante mille euros (1.350.000,00 \u20AC) par apport en nature, pour porter celui-ci de cinq cent mille euros (500.000,00 \u20AC) \u00E0 un million huit cent cinquante mille euros (1.850,- \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"
}
}26-02-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": []
}
}04-02-2019 Kapitaalverhoging van €250.000 tot €500.000
- €250.000 → €500.000
Samenvatting:
v3.2
Technische details
{
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.773.382",
"name_full": "DEXOWL",
"legal_form": "SA"
}
}Eerste 30 van 32 aktes