SOBELVIN DIFFUSION

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Margaux Kaesmacher au poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mademoiselle Sarah Kaesmacher au poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOBELVIN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOBELVIN INVEST, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Kaesmacher, au poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confirmer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Sarah Kaesmacher"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOBELVIN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "et de nommer la SRL Sobelvin Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois Kaesmacher au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux KAESMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Margaux KAESMACHER au poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois KAESMACHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427506714",
        "name": "SRL SOBELVIN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL SOBELVIN INVEST au poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois KAESMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte et acte la d\u00E9mission de Monsieur Fran\u00E7ois KAESMACHER de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour. D\u00E9charge lui sera donn\u00E9e pour l\u0027exercice en cours lors de l\u0027AGO d\u0027octobre 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric KAESMACHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL WINE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte et acte la d\u00E9mission de la SRL WINE CONSULT, repr\u00E9sent\u00E9e par Eric KAESMACHER de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour. D\u00E9charge lui sera donn\u00E9e pour l\u0027exercice en cours lors de l\u0027AGO d\u0027octobre 2024",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, le conseil d\u0027administration d\u00E9cide : 1- de confirmer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Sarah Kaesmacher"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427506714",
        "name": "SRL Sobelvin Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "2- de nommer la SRL Sobelvin Invest, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Fran\u00E7ois Kaesmacher au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "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": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "KAESMACHER Sarah Edith Fr\u00E9d\u00E9ric Isabelle Michel Marie",
        "quote": "\u00C9galement nomm\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9. \u2022 Madame KAESMACHER Sarah Edith Fr\u00E9d\u00E9ric Isabelle Michel Marie, n\u00E9e \u00E0 Li\u00E8ge le 29 novembre 1995, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Rue Dartois 28/0011, suite au proc\u00E8sverbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mai 2022, publi\u00E9 par extrait aux annexes du Moniteur Belge, le 27 mai suivant sous le num\u00E9ro 0063872.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KAESMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes : A i\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Sarah KAESMACHER au poste d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wine consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Les mandats d\u0027administrateurs \u00E0 savoir d\u0027une part la sprl Wine consult, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Eric Kaesmacher et d\u0027autre part Monsieur Fran\u00E7ois Kaesmacher viennent tous les deux \u00E0 \u00E9ch\u00E9ance le 27 mai 2020. D\u00E8s lors \u00E0 l\u0027unaniminit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire leurs ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Kaesmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Les mandats d\u0027administrateurs \u00E0 savoir d\u0027une part la sprl Wine consult, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Eric Kaesmacher et d\u0027autre part Monsieur Fran\u00E7ois Kaesmacher viennent tous les deux \u00E0 \u00E9ch\u00E9ance le 27 mai 2020. D\u00E8s lors \u00E0 l\u0027unaniminit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire leurs ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 675000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -675000.0,
      "before_eur": 737000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital souscrit \u00E0 concurrence de six cent septante-cinq mille euros (675.000,00 \u20AC) pour le ramener de sept cent trente-sept mille euros (737.000,00 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC), par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "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": "2014-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois KAESMACHER",
        "quote": "Et \u00E0 l\u0027instant se r\u00E9unit le conseil d\u0027administration, lequel d\u00E9cide de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de six ans \u00E0 dater de ce jour de: -Monsieur Fran\u00E7ois KAESMACHER, pr\u00E9cit\u00E9, ici pr\u00E9sent lequel accepte.",
        "excluded_powers": null
      },
      {
        "name": "SPRL WINE CONSULT",
        "quote": "Et \u00E0 l\u0027instant se r\u00E9unit le conseil d\u0027administration, lequel d\u00E9cide de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e de six ans \u00E0 dater de ce jour de: - la SPRL WINE CONSULT, pr\u00E9cit\u00E9e, ici pr\u00E9sente, laquelle accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric KAESMACHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Wine Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proroger le mandat d\u0027administrateur de la SPRL Wine Consult pour une dur\u00E9e de six ans. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019. Pour l\u0027exercice de ce mandat, la SPRL Wine Consult sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Eric "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.506.714",
    "name_full": "SOBELVIN DIFFUSION",
    "legal_form": "SA"
  }
}