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Belgisch Staatsblad — acts
5 acts Capital history · 1
19-09-2024
Capital change
Address history · 2
28-07-2025
Registered-office move
20-03-2025
Registered-office move
All acts · 5
updated 11 months ago
2025
28-07-2025 CERNETIG Michaël appointed as director correction
- CERNETIG Michaël — Bestuurder
Summary:
25319631Notary:
Xavier DUGARDIN · Namur/Saint-Servais
Technical details
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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],
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},
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-11",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-16",
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}
],
"is_correction": true,
"subject_company": {
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"name_full": "BEVERBEL",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "LAMBERT Matthieu Jocelyn Luc Ghislain",
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
],
"corrected_publication_numac": "25319631"
}28-07-2025 Registered office moved from Fernelmont to Mons
- 5380 Fernelmont, rue Georges Cosse, numéro 24 → 7000 Mons, rue René Descartes, numéro 2
Notary:
Xavier DUGARDIN · Namur/Saint-Servais
Technical details
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},
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"street": "Georges Cosse",
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}
],
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"name": "Xavier DUGARDIN",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-07-11",
"unanimous": true
},
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},
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"person_role_at_subject": "Collaborateur du Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
]
}20-03-2025 Registered office moved within Fernelmont
- 5380 Fernelmont, rue Georges Cosse, numéro 24 → 5380 Fernelmont/Noville-les-Bois, rue du Tronquoy, numéro 2
Notary:
Xavier DUGARDIN · Namur/Saint-Servais
Technical details
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"seat_type": "siege_social",
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"street": "du Tronquoy",
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},
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}
],
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},
"act_meta": {
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},
"decision": {
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"date": "2025-03-18",
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},
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Guy PEREMANS",
"org_rep_person_name": null,
"person_role_at_subject": "actionnaire unique"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
]
}2024
19-09-2024 Restructuring of share classes
Notary:
Xavier DUGARDIN · Saint-Servais/Namur
Technical details
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{
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"name": "JANODOR",
"share_class": null,
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"n_shares_subscribed": 100,
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}
],
"share_emission": {
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],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.453.301",
"name_full": "SPIRIT DRINK SERVICE SRL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
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"co_filed_documents": [
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"shareholders_after": [
{
"kbo": "0477.839.717",
"pct": 100.0,
"kind": "org",
"name": "JANODOR",
"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 600,
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},
{
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{
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}
]
}19-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Xavier DUGARDIN · Saint-Servais/Namur
Technical details
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},
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},
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"board_authorized_capital",
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"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
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},
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"name_full_before": "SPIRIT DRINK SERVICE SRL",
"current_zetel_raw": "Rue Georges Cosse, ZI, Nov. 24 : 5380 Fernelmont",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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}
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},
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{
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"rights_summary": "droit de vote, avec droit de dividende et de liquidation",
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},
{
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{
"count": 1800,
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}
]
},
"coordinated_text_lineage": {
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}
}