Associated Beverage Solutions
The computed 12-month bankruptcy probability of Associated Beverage Solutions is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 24-12-2025 | 2026-00002183 |
| 30-06-2024 | volledig | 28-02-2025 | 2025-00042612 |
| 30-06-2023 | volledig | 19-01-2024 | 2024-00005767 |
| 31-12-2022 | volledig | 22-09-2023 | 2023-00451556 |
| 31-12-2021 | volledig | 08-08-2022 | 2022-20289783 |
| 31-12-2020 | volledig | 22-10-2021 | 2021-73000031 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-56000131 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-46600071 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-69200404 |
-
De Bortoli Wines (Europe) SALegal entityDirector· perm. rep.: Victor De BortoliState Gazette act 21100296 (20-08-2021)Current01-07-2021 → present
-
Current01-07-2021 → present
-
Société de Développement et de Participation du Bassin de Charleroi SALegal entityDirector· perm. rep.: Philippe TielemansState Gazette act 21100296 (20-08-2021)Current01-07-2021 → present
-
Current01-07-2021 → present
Historic, not recently confirmed (4)
-
DE BORTOLI WINES (EUROPE)Legal entityDirector· perm. rep.: Victor Dean de BORTOLIState Gazette act 19157324 (03-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Société de Développement et de Participation du Bassin de CharleroiLegal entityDirector· perm. rep.: Philippe TIELEMANSState Gazette act 19157324 (03-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (4)
-
Former- → 01-07-2024
-
Sambrinvest SALegal entityDirector· perm. rep.: Philippe TielemansState Gazette act 22056752 (09-05-2022)Former- → 17-11-2021
-
Former04-12-2015 → 01-07-2021
4 events
- 01-07-2021 Resigned· Director
- 21-08-2017 Resigned· Daily management
- 04-12-2015 Appointed· Director
- 04-12-2015 Appointed· Managing director
-
Former04-12-2015 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 04-12-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL VCLJ BEDRIJFSREVISORENCurrent Statutory auditor · represented by Patrick Kilian |
- | 01-07-2023 → present |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 06-10-2015 |
| Status | Active |
| Postal code | 6180 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52322A0348/00H000 | Wallonia | 3.5 ha | 1 · 205 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-06-2026 General meeting · Officer resignation · Act object
- General meeting: date: 2026-05-27, type: Assemblée générale ordinaire · Associated Beverage Solutions
- Officer resignation: date: 2026-05-27, role: administrateur · De Bortoli Wines (Europe)
- Filing: date: 2026-06-10, filer: Adriaan de Leeuw · Associated Beverage Solutions
- Publication: date: 2026-06-12, publication: Annexes du Moniteur belge · Associated Beverage Solutions
- Act object: DEMISSIONS, NOMINATIONS
Technical details
{
"facts": [
{
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2026 :",
"value": {
"date": "2026-05-27",
"type": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission : \u2022 De Bortoli Wines (Europe) (0466.723.418), SA, Rijksweg(BOR) 14, 2880 Bornem, administrateur , repr\u00E9sent\u00E9e par Victor De Bortoli, \u00E0 dater du 27 mai 2026.",
"value": {
"date": "2026-05-27",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 par de Leeuw Adriaan , mandataire. ... D\u00E9pos\u00E9 10-06-2026",
"value": {
"date": "2026-06-10",
"filer": "Adriaan de Leeuw"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-12",
"publication": "Annexes du Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1067,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0639.953.144",
"kind": "company",
"name": "Associated Beverage Solutions",
"attrs": {
"address": "Rue de la Croisette(CO) 118, 6180 Courcelles, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0466.723.418",
"kind": "company",
"name": "De Bortoli Wines (Europe)",
"attrs": {
"address": "Rijksweg(BOR) 14, 2880 Bornem",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor De Bortoli",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Adriaan de Leeuw",
"attrs": {}
}
]
}12-05-2026 Share transfer · Power of attorney · Permanent representative · Act object
- Filing: 2026-05-04 · Associated Beverage Solutions
- Publication: 2026-05-12 · Associated Beverage Solutions
- Share transfer: date: 2025-06-30, shares: 10000, description: all shares consolidated into single shareholder · Associated Beverage Solutions
- Power of attorney: date: 2026-03-31, scope: rédiger le registre des actions de la Société et pour souscrire à toutes les 10.000 actions, granted_by: Le conseil d'administration · Associated Beverage Solutions
- Power of attorney: date: 2026-03-31, scope: dépôt conformément à l'article 2:8, §4 du CSA, effectuer toute publication dans le Moniteur Belge, granted_by: Le conseil d'administration, representative: Adriaan de Leeuw · Associated Beverage Solutions
- Permanent representative · AD-Ministerie SRL
- Act object: Rue de la Croisette 118, 6180 Courcelles (Belgique)
Technical details
{
"facts": [
{
"type": "filing",
"quote": "04 MAI 2026",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-12",
"object": null,
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "Depuis le 30 juin 2025, toutes les actions de la Soci\u00E9t\u00E9, soit 10 000 actions, sont donc d\u00E9tenues par [...].",
"value": {
"date": "2025-06-30",
"shares": 10000,
"description": "all shares consolidated into single shareholder"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs donnent procuration sp\u00E9ciale \u00E0 (i) tout avocat, individuellement et avec droit de substitution, du cabinet EY Law SRL... afin de r\u00E9diger le registre des actions de la Soci\u00E9t\u00E9 et pour souscrire \u00E0 toutes les 10.000 actions",
"value": {
"date": "2026-03-31",
"scope": "r\u00E9diger le registre des actions de la Soci\u00E9t\u00E9 et pour souscrire \u00E0 toutes les 10.000 actions",
"granted_by": "Le conseil d\u0027administration"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les administrateurs donnent procuration sp\u00E9ciale \u00E0 ... (ii) AD-Ministerie SRL... repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui il donne pleins et entiers pouvoirs pour agir en son nom et pour le repr\u00E9senter... \u00E0 l\u0027effet d\u0027y effectuer toutes les d\u00E9marches n\u00E9cessaires pour faire le d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du CSA, effectuer toute publication dans le Moniteur Belge",
"value": {
"date": "2026-03-31",
"scope": "d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du CSA, effectuer toute publication dans le Moniteur Belge",
"granted_by": "Le conseil d\u0027administration",
"representative": "Adriaan de Leeuw"
},
"object": "e3",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "AD-Ministerie SRL... repr\u00E9sent\u00E9e par Adriaan de Leeuw... Repr\u00E9sentant permanent",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Rue de la Croisette 118, 6180 Courcelles (Belgique)",
"value": "Rue de la Croisette 118, 6180 Courcelles (Belgique)",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2974,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0639.953.144",
"kind": "company",
"name": "Associated Beverage Solutions",
"attrs": {
"seat": "Rue de la Croisette 118, 6180 Courcelles (Belgique)",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "ABS"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "EY Law SRL",
"attrs": {
"address": "Kouterveldstraat 78/2, 1831 Diegem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "AD-Ministerie SRL",
"attrs": {
"address": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Adriaan de Leeuw",
"attrs": {
"role": "Repr\u00E9sentant permanent"
}
}
]
}07-07-2025 Capital increase of €6,909,012.49 to €6,909,012.49
- €0 → €6.909.012,49
- 4 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4673500.0,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -4673500.0,
"before_eur": 4673500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "\u00E0 r\u00E9duire le capital d\u0027un montant de quatre millions six cent soixante-treize mille cinq cents euros (\u20AC 4.673.500,00) pour le ramener de quatre millions six cent soixante-treize mille cinq cents euros (\u20AC 4.673.500,00) \u00E0 z\u00E9ro euros (\u20AC 0,00) par apurement des pertes subies au 30 juin 2024 et avec destruction de toutes les actions.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 6909012.49,
"currency": "EUR",
"after_eur": 6909012.49,
"delta_eur": 6909012.49,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49) pour le porter de z\u00E9ro euros (\u20AC 0,00) \u00E0 six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49) par la cr\u00E9ation de dix mille (10.000) nouvelles actions sans d\u00E9signation de valeur nominale... attribu\u00E9es en tant qu\u0027actions enti\u00E8rement lib\u00E9r\u00E9es \u00E0 l\u2019actionnaire apportant en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u2019une cr\u00E9ance qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9 pour un montant de six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49).",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1336577.53,
"currency": "EUR",
"after_eur": 5572434.96,
"delta_eur": -1336577.53,
"before_eur": 6909012.49,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "\u00E0 r\u00E9duire le capital d\u0027un montant d\u2019un million trois cent trente-six mille cinq cent soixante-dix-sept euros et cinquante-trois centimes (\u20AC 1.336.577,53) pour le ramener de six millions neuf cent neuf mille douze euros et quarante-neuf centimes (\u20AC 6.909.012,49) \u00E0 cinq millions cinq cent soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.572.434,96) par apurement des pertes subies au 30 juin 2024 et sans r\u00E9duction du nombre d\u2019actions.",
"contribution_type": null
},
{
"kind": "capital_decrease",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 5072434.96,
"delta_eur": -500000.0,
"before_eur": 5572434.96,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "\u00E0 r\u00E9duire le capital d\u0027un montant de cinq cent mille euros (\u20AC 500.000,00) pour le ramener de cinq millions cinq cent soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.572.434,96) \u00E0 cinq millions soixante-douze mille quatre cent trente-quatre euros et quatre-vingt-seize centimes (\u20AC 5.072.434,96) en constituant une r\u00E9serve pour couvrir les pertes pr\u00E9visibles, et sans r\u00E9duction du nombre d\u2019actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}11-10-2023 Patrick Kilian appointed as statutory auditor
- Patrick Kilian, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: VCLJ Bedrijfsrevisoren SRL, au si\u00E8ge social Langestraat 183, 2240 Zandhoven, num\u00E9ro d\u0027adh\u00E9rent IBR B00745, qui sera repr\u00E9sent\u00E9e par monsieur Patrick Kilian, auditeur. Le commissaire effectuera sa mission sur trois exercices, \u00E0 parti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}11-09-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": "2023-07-01",
"mandate_renewal": null,
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}18-07-2022 Capital increase of €3,200,000 to €4,673,500
- €1.473.500 → €4.673.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3200000.0,
"currency": "EUR",
"after_eur": 4673500.0,
"delta_eur": 3200000.0,
"before_eur": 1473500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-07",
"evidence_quote": "d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions deux cent mille euros (\u20AC 3.200.000,00) pour le porter d\u2019un million quatre cent septante-trois mille cinq cents euros (\u20AC 1.473.500,00) \u00E0 quatre millions six cent septante-trois mille cinq cents euros (\u20AC 4.673.500,00) par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}09-05-2022 Philippe Tielemans resigns as director
- Philippe Tielemans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tielemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sambrinvest SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-17",
"evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat de Sambrinvest SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Tielemans, comme administrateur, \u00E0 compter du 17 novembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}20-08-2021 4 directors appointed, 2 resigning
- Philippe Tielemans, Bestuurder
- Victor De Bortoli, Bestuurder
- Sten Bratt, Bestuurder
- Jose-Francisco Aguilar, Gedelegeerd bestuurder
- Olivier Meurens, Bestuurder
- Patrick Meurens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Meurens",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Olivier Meurens, 23 rue de la Station, 4650 Herve"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Meurens",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Patrick Meurens, 21 Coronmeuse. 4650 Herve."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tielemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Charleroi SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Charleroi SA, repr\u00E9sent\u00E9 en permanence par monsieur Philippe Tielemans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor De Bortoli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Bortoli Wines (Europe) SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -De Bortoli Wines (Europe) SA, repr\u00E9sent\u00E9 en permanence par monsieur Victor De Bortoli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sten Bratt",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -Monsieur Sten Bratt"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jose-Francisco Aguilar",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "\u00C0 compter du 1 juillet 2021 le conseil d\u0027administration se compose des personnes suivantes: -Monsieur Jose-Francisco (\u0022Francis\u0022) Aguilar, administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}03-12-2019 1 director appointed, 1 reappointed
- Philippe TIELEMANS, Bestuurder
- Victor Dean de BORTOLI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TIELEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427908867",
"name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 anonyme SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI, en abr\u00E9g\u00E9 Sambrinvest, ayant son si\u00E8ge social \u00E0 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Dean de BORTOLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DE BORTOLI WINES (EUROPE)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle accepte que la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u003C DE BORTOLI WINES (EUROPE) \u00BB soit d\u00E9sormais exerc\u00E9e par Monsieur Victor Dean de BORTOLI, domicili\u00E9 35 Carrathool Street, Griffith NSW 268 (Royaume Uni)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}05-01-2018 Capital decrease of €675,000 to €61,500
- €736.500 → €61.500
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 736500.0,
"delta_eur": 300000.0,
"before_eur": 436500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de quatre cent trente-six mille cinq cents euros (436.500,00 \u20AC) \u00E0 sept cent trente-six mille cing cents euros (736.500,00 \u20AC) ... par apport de cr\u00E9ances certaines, liquides et exigibles.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 675000.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -675000.0,
"before_eur": 736500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent septante-cing mille euros (675.000,00 \u20AC) pour le porter de sept cent trente-six mille cingq cents euros (736.500,00 \u20AC) \u00E0 soixante et un mille cing cents euros (61.500,00 \u20AC), sans suppression d\u0027actions existantes, par apurement partiel des pertes report\u00E9es \u00E0 due concurrence",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}11-09-2017 1 director appointed, 1 resigning
- José-Francisco Aguilar-Pryde, Dagelijks bestuur
- Olivier Meurens, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Meurens",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-21",
"evidence_quote": "Le conseil accepte, avec effet \u00E0 compter d\u0027aujourd\u0027hui, la d\u00E9mission de monsieur Olivier Meurens, r\u00E9sidant \u00E0 4650 Herve, Rue Gustave Taillard 29/21, de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et le remercie pour son d\u00E9vouement.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jos\u00E9-Francisco Aguilar-Pryde",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-21",
"evidence_quote": "Le conseil d\u00E9cide de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, monsieur Jos\u00E9-Francisco (\u0022Francis\u0022) Aguilar-Pryde, r\u00E9sidant \u00E0 2880 Bornem, Ruipenbroekstraat 21, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}24-10-2016 Capital increase of €375,000 to €436,500
- €61.500 → €436.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 375000,
"currency": "EUR",
"after_eur": 436500,
"delta_eur": 375000,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent septante-cing mille euros (375.000 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500 \u20AC) \u00E0 quatre cent trente-six mille cinq cents euros (436.500 \u20AC) par l\u0027\u00E9mission de trois cent septante-cirnq mille (375.000) actions nouvelles \u00E0 souscrire au prix d\u0027un euro (1 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport de cr\u00E9ances d\u0027un montant total de trois cent septante-cing mille euros (375.000 \u20AC) d\u00E9tenue par les actionnaires contre la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}19-01-2016 4 directors appointed
- Olivier Meurens, Bestuurder
- Patrick Meurens, Bestuurder
- Victor De Bortolio, Bestuurder
- Olivier Meurens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Meurens",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des votes, de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, Monsieur Olivier Meurens, r\u00E9sidant \u00E0 4650 Herve, Rue de la Station 23, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Meurens",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des votes, de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, ... Monsieur Patrick Meurens, r\u00E9sidant \u00E0 4650 Herve (Jul\u00E9mont), Coronmeuse 21, ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor De Bortolio",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des votes, de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, ... Monsieur Victor De Bortolio, r\u00E9sidant \u00E0 2680 Bilbul Australie, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Meurens",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-04",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet \u00E0 compter d\u0027aujourd\u0027hui, Monsieur Olivier Meurens, r\u00E9sidant \u00E0 4650 Herve, Rue de la Station 73, en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.953.144",
"name_full": "ASSOCIATED BEVERAGE SOLUTIONS",
"legal_form": "SA"
}
}08-10-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "6183 Trazegnies, rue de la Croisette 118",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-19",
"name": "Monsieur AGUILAR Jose-Francisco",
"niss": null,
"address": "2880 Bornem, Ruipenbroekstraat 21"
},
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Monsieur AGUILAR Jose-Francisco",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0466.723.418",
"name": "La soci\u00E9t\u00E9 anonyme \u201CDe Bortoli Wines (Europe)\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": "0466.723.418",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme \u201CDe Bortoli Wines (Europe)\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0639.828.034",
"name": "La soci\u00E9t\u00E9 de droit de la Su\u00E8de \u201CBornicorn AB\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": "0639.828.034",
"holder_org_name": "La soci\u00E9t\u00E9 de droit de la Su\u00E8de \u201CBornicorn AB\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0639.953.144",
"name_full": "Associated Beverage Solutions",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-10-05",
"post_incorporation_mandates": []
}| Legal nameFR | Associated Beverage Solutions |