TASTEVIN-SPIRIGROS HOLDING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Didier BRUSSELMANS, Notaire \u00E0 Berchem-Sainte-Agathe... le 21 avril 2026",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u0022VD HORECA\u0022",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u0022TASTEVIN-SPIRIGROS HOLDING\u0022... Le comparant, en sa qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "financial_plan_submission",
      "quote": "le comparant, en sa qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 17 avril 2026",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois cents mille euros (\u20AC 300.000,00)",
      "value": {
        "amount": 300000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant... d\u00E9clare souscrire seul les mille (1.000) actions, en esp\u00E8ces, au prix trois cents euro (\u20AC 300,00) chacune.",
      "value": {
        "type": "actions",
        "number": 1000,
        "price_per_share": {
          "amount": 300,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur CASTERMANT Olivier Joseph",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9 par Madame Agnieszka WISZOWATA, pr\u00E9nomm\u00E9e, en vertu de la procuration sp\u00E9ciale dont question ci-dessus.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 DCA-S... est nomm\u00E9e comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u2019inscription, modification, ou radiation aupr\u00E8s de la Banque Carrefour des Entreprises...",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 PME ASSISTANCE... est nomm\u00E9e comme mandataire ad hoc de la soci\u00E9t\u00E9...",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 mars 2027.",
      "value": {
        "end": "2027-03-31",
        "start": "2026-04-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de septembre, \u00E0 18.00 heures.",
      "value": "le dernier vendredi du mois de septembre, \u00E0 18.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1000 Bruxelles, Dr\u00E8ve Anna Boch 11.",
      "value": "1000 Bruxelles, Dr\u00E8ve Anna Boch 11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique comme \u00E0 l\u2019\u00E9tranger, directement et indirectement, ou en tant qu\u2019\ninterm\u00E9diaire, pour son propre compte et pour le compte d\u2019un tiers, sous r\u00E9serve de toute disposition\ncontraire reprise ci-dessous, l\u2019achat, la vente, l\u2019importation, l\u2019exportation de boissons en g\u00E9n\u00E9ral, le\ncommerce de vins et spiritueux, le commerce de boissons alcoolis\u00E9es ou non et ainsi que tout ce qui\ns\u2019y rapporte directement ou indirectement, sous la forme de commerce de d\u00E9tail, de commerce de\ngros, de franchise ou et l\u2019exportation, mais aussi l\u2019exploitation, la repr\u00E9sentation, le courtage, la\ndistribution, le stockage, le conditionnement et la distribution.\nLa soci\u00E9t\u00E9 aura \u00E9galement pour objet :\n",
      "value": "en Belgique comme \u00E0 l\u2019\u00E9tranger, directement et indirectement, ou en tant qu\u2019 interm\u00E9diaire, pour son propre compte et pour le compte d\u2019un tiers, sous r\u00E9serve de toute disposition contraire reprise ci-dessous, l\u2019achat, la vente, l\u2019importation, l\u2019exportation de boissons en g\u00E9n\u00E9ral, le commerce de vins et spiritueux, le commerce de boissons alcoolis\u00E9es ou non et ainsi que tout ce qui s\u2019y rapporte directement ou indirectement, sous la forme de commerce de d\u00E9tail, de commerce de gros, de franchise ou et l\u2019exportation, mais aussi l\u2019exploitation, la repr\u00E9sentation, le courtage, la distribution, le st",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42843,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "VD HORECA",
      "attrs": {
        "seat": "1000 Bruxelles, Dr\u00E8ve Anna Boch 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1004.390.755",
      "kind": "company",
      "name": "TASTEVIN-SPIRIGROS HOLDING",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Phillipe de Champagne 14/20",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "attrs": {
        "role": "Notaire",
        "seat": "1082 Berchem-Sainte-Agathe, rue des Soldats 60"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1082 Berchem-Sainte-Agathe, rue des Soldats 60",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CASTERMANT Olivier Joseph",
      "attrs": {
        "address": "7031 Villers-Saint-Ghislain, Chauss\u00E9e Roi Baudouin, 193",
        "birth_date": "1972-02-11",
        "birth_place": "Mons"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Agnieszka WISZOWATA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0890.994.191",
      "kind": "company",
      "name": "DCA-S",
      "attrs": {
        "seat": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "PME ASSISTANCE",
      "attrs": {
        "seat": "1853 Strombeek-Bever, Nieuwelaan, 71",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Philippe de Champagne 14/20\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Philippe de Champagne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14/20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e du Roi Baudouin 193, 7031 Villers-Saint-Ghislain",
        "city": "Villers-Saint-Ghislain",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e du Roi Baudouin",
        "country": "BE",
        "postcode": "7031",
        "box_number": null,
        "street_number": "193",
        "locality_suffix": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de:\nChauss\u00E9e du Roi Baudoin 193\n7031 Villers-Saint-Ghislain\n\u00E0\nRue Philippe de Champagne 14/20\n1000 Bruxelles",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1004.390.755",
    "name_full": "TASTEVIN-SPIRIGROS HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Mackenzie Hartog",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}