Verlinvest Beverages

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      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV/SRL, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Mons\u00EDeur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV/SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV/SRL, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Mons\u00EDeur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV/SRL, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Mons\u00EDeur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": null,
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axelle Henry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Hours",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Hulpiau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandy Paquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat d\u0027Axelle Henry, et ce pour une p\u00E9riode de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour rappel, le mandat d\u0027administrateur de Red Black Capital S.A., repr\u00E9sent\u00E9e par Monsieur Roberto Italia. viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "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": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full_after": "Verlinvest Beverages",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Verlinvest Beverages",
    "current_zetel_raw": "Place Eug\u00E8ne Flagey 18 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced with a new text fixing the capital at 214,104,460.00 EUR, represented by 614,360 shares without nominal value, each representing an equal part of the capital.",
      "new_text": " Le capital est fix\u00E9 \u00E0 deux cent quatorze millions cent quatre mille quatre cent soixante euros (214.104.460,00 EUR). Il est repr\u00E9sent\u00E9 par six cent quatorze mille trois cent soixante (614.360) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 614360,
    "shares_before": 309330260,
    "capital_after_eur": 214104460.0,
    "capital_before_eur": 309330260.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 214104460.0,
      "delta_eur": -95225800.0,
      "before_eur": 309330260.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 95225800.0,
      "currency": "EUR",
      "after_eur": 214104460.0,
      "delta_eur": -95225800.0,
      "before_eur": 309330260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 95.225.800,00 EUR, pour le ramener de 309.330.260,00 EUR \u00E0 214.104.460,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 214104460.0,
      "delta_eur": -95225800.0,
      "before_eur": 309330260.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 614360,
      "class_name": "actions",
      "capital_share_eur": 214104460.0,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tangula SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "Les Actionnaires prennent \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: Les Actionnaires prennent acte de la d\u00E9mission de Tangula SRL, repr\u00E9sent\u00E9e par Eric Melloul, de son poste d\u0027 Administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 31 janvier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Red Black Capital SA",
        "address": "10, rue Antoine Jans, 1820 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital SA",
        "address": "10, rue Antoine Jans, 1820 Luxembourg",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Red Black Capital SA, une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli au 10, rue Antoine Jans, 1820 Luxembourg, Grand-Duch\u00E9 de Luxembourg, portant le num\u00E9ro d\u0027entreprise B 177606, repr\u00E9sent\u00E9e par Monsieur Roberto Italia, en tant que nouvel administrateur de la",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Axelle Henry",
        "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": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Hulpiau",
        "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": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sandy Paquet",
        "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": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente mandat \u00E0 Madame Axelle Henry, Monsieur Rafa\u00EBl Hulpiau, Madame Sandy Paquet, ainsi qu\u0027\u00E0 Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, RPM Bruxelles 0474.966.438, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw ou tout autre mandataire d\u00FBment habilit\u00E9 \u00E0 cet eff",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tangula SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Red Black Capital SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Melloul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tangula SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Tangula SRL, repr\u00E9sent\u00E9e par Eric Melloul, de son poste d\u0027 Administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 31 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Red Black Capital SA, une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli au 10, rue Antoine Jans, 1820 Luxembourg, Grand-Duch\u00E9 de Luxembourg, portant le num\u00E9ro d\u0027entreprise B 177606, repr\u00E9sent\u00E9e par Monsieur Roberto Italia, en tant que nouvel administrateur de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 309330260.0,
      "delta_eur": -51913420.0,
      "before_eur": 361243680.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 614360,
      "class_name": "actions",
      "capital_share_eur": 309330260.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full_after": "Verlinvest Beverages",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Verlinvest Beverages",
    "current_zetel_raw": "Place Eug\u00E8ne Flagey 18 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 309.330.260,00 EUR, repr\u00E9sent\u00E9 par 614.360 actions sans mention de valeur nominale.",
      "new_text": " Le capital est fix\u00E9 \u00E0 trois cent neuf millions trois cent trente mille deux cent soixante euros (309.330.260,00 EUR).\n Il est repr\u00E9sent\u00E9 par six cent quatorze mille trois cent soixante (614.360) actions, sans mention de\n valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 614360,
    "shares_before": 614360,
    "capital_after_eur": 309330260.0,
    "capital_before_eur": 361243680.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 309330260.0,
      "delta_eur": -51913420.0,
      "before_eur": 361243680.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "Verlinvest Beverages"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 51913420.0,
      "currency": "EUR",
      "after_eur": 309330260.0,
      "delta_eur": -51913420.0,
      "before_eur": 361243680.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 51.913.420,00 EUR, pour le ramener de 361.243.680,00 EUR \u00E0 309.330.260,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}