The Owl Distillery

{
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-06",
    "act_kind_objet": "ERRATUM - DISSOLUTION - MISE EN LIQUIDATION - DESIGNATION D\u0027UN LIQUIDATEUR"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-01-06",
    "unanimous": null
  },
  "end_event": {
    "reason": null,
    "art_wvv": [],
    "sub_type": "voluntary_dissolution_with_close",
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    "dissolution_effective_date_is_approximate": false
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    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "DE L\u0027ENTREPRISE DE NAL",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal du 6 janvier 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "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."
    },
    {
      "date": "2026-01-06",
      "kind": "invereffeningstelling",
      "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": {
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    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0867.330.745"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Sainte-Anne",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "Fexhe-Le-Haut-Clocher",
        "region": null,
        "street": "Hameau de Goreux",
        "country": "BE",
        "postcode": "4347",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "Par d\u00E9lib\u00E9ration du conseil d\u0027administration, il est d\u00E9cid\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",
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  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants -NOSHAQ PARTNERS (BE 0808.219.836) repr\u00E9sent\u00E9e par Eric BRANDT",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOUILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Etienne BOUILLON",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian POLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Christian POLIS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ROBERTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Pierre ROBERTI",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOUILLON",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0716773382",
        "name": "S.A. DEXOWL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat, la nomination de la S.A. DEXOWL (BE 0716.773.382) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La S.A. DEXOWL sera repr\u00E9sent\u00E9e par Etienne BOUILLON"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867330745",
        "name": "SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1\u00BA janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS au sein du Conseil d\u0027administration de The Owl Distillery SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867330745",
        "name": "SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1\u00BA janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS au sein du Conseil d\u0027administration de The Owl Distillery SA."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
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        "birth_date": null
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      "via_org": {
        "kbo": "0867330745",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "A dater du 1\u00BA novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L NOSHAQ PARTNERS, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0867330745",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "A dater du 1\u00BA novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L NOSHAQ PARTNERS, Administrateur"
    }
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  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat d\u0027administrateur de la cat\u00E9gorie B de la soci\u00E9t\u00E9 INVESTPARTNER, identifi\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 0808.219.836, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, Rue Lambert Lombard 3, dont le repr\u00E9sentant pe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BOUILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane POLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ROBERTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
    }
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    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
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    "effective_date": "2017-09-29",
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  "subject_company": {
    "kbo": "0867.330.745",
    "name_full": "THE OWL DISTILLERY",
    "legal_form": "SA"
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}