PREMIUM SPIRITS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Vandenborre",
        "address": "7520 Ramegnies-Chin, n\u00B054 Chauss\u00E9e de Tournai",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AVISOR",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Commissaire de la SRL AVISOR pour une periode de 3 ans, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Bernard Vandenborre, dont le si\u00E8ge social se situe \u00E0 7520 Ramegnies-Chin, n\u00B054 Chauss\u00E9e de Tournai.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.476.251",
    "name_full": "PREMIUM SPIRITS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour l\u0027exercice du mandat de commissaire la SCRL AVISOR, repr\u00E9sent\u00E9e par Monsieur Bernard VANDENBORRE, dont le si\u00E8ge social se situe \u00E0 la Chauss\u00E9e de Tournai n\u00B054 \u00E0 7520 Ramegnies-Chin. Ce mandat d\u00E9butera ce jour pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.476.251",
    "name_full": "PREMIUM SPIRITS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dottignies",
        "region": "Waals",
        "street": "Rue Jules Vantieghem",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": "Waals",
        "street": "Rue de l\u0027Ancienne Passerelle",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social en R\u00E9gion Wallonne \u00E0 7711 Dottignies, Rue Jules Vantieghem 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.476.251",
    "name_full": "PREMIUM SPIRITS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": 25000,
      "before_eur": 25000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de VINGT-CINQ MILLE EUROS, par apport en esp\u00E8ces d\u0027un montant de vingt-cing mille euros, sans prime d\u0027\u00E9mission pour le porter de VINGT-CINO MILLE EUROS \u00E0 CINQUANTE MILLE EUROS",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.476.251",
    "name_full": "PREMIUM SPIRITS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques CARLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Nomination d\u0027un nouveau g\u00E9rant: l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Jacques CARLENS, de r\u00E9sidence et domicili\u00E9 Rue de l\u0027Ancienne Passerelle 15, \u00E0 7730 ESTAIMPUIS, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.476.251",
    "name_full": "PREMIUM SPIRITS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6407.99,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": 6407.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-08-07",
      "evidence_quote": "Il est propos\u00E9 \u00E0 une augmentation du capital d\u0027un montant de SIX MILLE QUATRE CENT SEPT EUROS et NONANTE-NEUF CENTS pour le porter de DIX-HUIT MILLE CINQ CENT NONANTE DEUX EUROS ET UN CENT (18.592,01 \u20AC) \u00E0 VINGT-CINQ MILLE EUROS (25.000,00 \u20AC) sans cr\u00E9ation de parts nouvelles Madame Claudia HAMM apporte \u00E0 la soci\u00E9t\u00E9 un stock de spiritueux et de biens d\u0027investissement.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.476.251",
    "name_full": "KEPPENNE CONSULTING",
    "legal_form": "SPRL"
  }
}