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Associated Beverage Solutions

Active
Public limited companyfounded 2015active for 11 yearsRue de la Croisette(CO) 118, 6180 Courcelles, BelgiumKBO/BCE: BE 0639.953.144
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Associated Beverage SolutionsActiveChecked score 91/100
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Directors

Directors
1 director, last change in 2026

Board 1

AGUILAR Jose-Francisco
Director · since 01-07-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 24-12-2025
Current

Statutory auditor 1

SRL VCLJ BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 11-10-2023 · permanent representative: Patrick Kilian
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. De Bortoli Wines (Europe) 100%
  2. Associated Beverage Solutions

Owners 1

Capital transactions

Capital over time
  1. 17-07-2026 Capital stated in the deed · €5,072,434.96 · 10,000 shares
  2. 07-07-2025 Capital reduction of €4,673,500 · to €0 · to absorb losses
  3. 07-07-2025 Capital increase of €6,909,012.49 · to €6,909,012.49 · 10,000 new shares at €690.90 per share · in kind
  4. 07-07-2025 Capital reduction of €1,336,577.53 · to €5,572,434.96 · to absorb losses
  5. 07-07-2025 Capital reduction of €500,000 · to €5,072,434.96 · to absorb losses
  6. 31-05-2023 Capital stated in the deed · €4,673,500 · 55,968,047 shares
  7. 18-07-2022 Capital increase of €3,200,000 · to €4,673,500 · 38,321,975 new shares · in cash

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AGUILAR Jose-Francisco
  • Director, since before 01-07-2021
SRL VCLJ BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 11-10-2023, still in office
De Bortoli Wines (Europe)
  • Director, from before 01-07-2021 to 27-05-2026
BRATT Sten Thomas
  • Director, from before 01-07-2021 to 01-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants ont droit d'y pourvoir provisoirement, à l'issue de l'assemblée générale ou du conseil d'administration qui…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Nomination de la personne physique soumise à approbation de l'assemblée de la société dissoute, majorité simple”
“Tous actes nécessaires ou utiles à la liquidation, articles 2:87 jusqu'à 2:104 CSA”
“Réparti à pied égal tenant compte des règles sur la distribution des bénéfices, articles 2:89 jusqu'à 2:93 CSA”

Articles of association, deed of 17-07-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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