COBREW

{
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      }
    },
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        "name": "Marcelo Ferro",
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        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      },
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      "subkind": null,
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      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Mevr. Yulia Lyubavina als bestuurder van de vennootschap met ingang onmiddellijk na afloop van deze algemene vergadering.",
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    },
    {
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      "evidence_quote": "De aandeelhouders besluiten unaniem om Dhr. Marcelo Ferro te benoemen als bestuurder van de Vennootschap, en dit voor een termijn eindigend onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december ",
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    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen het kosteloos karakter van alle bestuursmandaten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0428.975.372",
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  },
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  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "key_dates": [
    {
      "date": "2025-04-11",
      "label": "besluiten van de aandeelhouders"
    },
    {
      "date": "2028-12-31",
      "label": "afgesloten boekjaar"
    },
    {
      "date": "2026-02-25",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Yulia Lyubavina",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0429501944",
      "kind": "org",
      "name": "PwC Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Peter D\u2019hondt",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
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    }
  ],
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  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "3000 Leuven"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": true
  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0428.975.372",
        "name": "COBREW",
        "role": "other",
        "address": "Brouwerijplein 3000 Leuven",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Culligan 5, 1831 Diegem, Belgi\u00EB",
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        "legal_form": "Bedrijfsrevisoren BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
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    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0428.975.372",
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  },
  "summary_narrative": "De algemene vergadering van COBREW besliste unaniem op 11 april 2025 de benoeming van Mevr. Yulia Lyubavina als bestuurder voor een termijn die eindigt na de algemene vergadering over de jaarrekening 2028. Daarnaast werd PwC Bedrijfsrevisoren BV herbenoemd als commissaris voor een periode van drie jaar, tot na de algemene vergadering over de rekeningen van 2027. De mandaten zijn kosteloos.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
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        "name": "Yulia Lyubavina",
        "address": null,
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      },
      "evidence_quote": "De Algemene Vergadering besluit unaniem om Mevr. Yulia Lyubavina te benoemen als bestuurder van de Vennootschap, voor een termijn eindigend onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december "
    },
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      },
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        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De Algemene Vergadering besluit unaniem om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel gevestigd te Culligan 5, 1831 Diegem, Belgi\u00EB, en ingeschreven in het rechtspersonenregister onder nummer 0429.501.944 RPR (Brussel), momenteel vertegenwoordigd door Peter D\u0027hondt BV (vertegenwoordigd door"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
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}

{
  "events": [
    {
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    "office_city": "Luik",
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  },
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{
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    {
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  "subject_company": {
    "kbo": "0428.975.372",
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  },
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    "changed": false
  },
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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  },
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    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Peter D\u0027Hondt"
  },
  "subject_company": {
    "kbo": "0428.975.372",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  "shareholders_after": [],
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      "n_shares": 873102,
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    },
    {
      "n_shares": 1371490,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
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{
  "events": [
    {
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      "amount": 200000000.0,
      "currency": "EUR",
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      "delta_eur": -200000000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-16",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van tweehonderd miljoen euro (200.000.000,00 EUR), om het te brengen van driehonderdeenentachtig miljoen vierhonderd eenenvijftigduizend vijfhonderdtwee\u00EBndertig euro en negenendertig eurocent (EUR 381.451.532,39) op honderdeenentachtig miljoen vierhonderd eenenvijftigduizend vijfhonderdtwee\u00EBndertig euro en negenendertig eurocent (181.451.532,39 EUR), zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "NV"
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}

{
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    "effective_date": "2024-12-16",
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  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt akte van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 12 april 2024 vertegenwoordigd wordt door Peter D\u0027Hondt BV (vertegenwoordigd door haar vaste vertegenwoordiger Peter D\u0027hondt, bedrijfsrevisor) in de uitoefening van zijn mandaat van commissaris, ter vervanging van Koen Hens.",
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  },
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Charlotte Verheyen, Mathias Hendrickx, Johan Lagae, Els Bruls en/of enige andere advocaat of medewerk(st)er van het advocatenkantoor \u201CLoyens \u0026 Loeff\u201D Advocaten-Avocats BV/SRL, gevestigd te Tervurenlaan 2, 1040 Brussel, woonstkeuze gedaan hebbende op de zetel van voornoemd advocatenkantoor, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 181451532.39,
      "delta_eur": -200000000.0,
      "before_eur": 381451532.39,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Peter D\u0027Hondt"
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full_after": "COBREW",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "COBREW",
    "current_zetel_raw": "Brouwerijplein 1, 3000 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal, het aantal aandelen en de aandelenklassen (soort A en B) definieert.",
      "new_text": "Het kapitaal bedraagt honderdeenentachtig miljoen vierhonderd eenenvijftigduizend vijfhonderdtwee\u00EBndertig euro en negenendertig eurocent (181.451.532,39 EUR). Het wordt vertegenwoordigd door vijf miljoen tweehonderd achtendertigduizend tweehonderdnegenentwintig (5.238.229) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. De aandelen met nummers ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Peter D\u0027Hondt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 5238229,
    "shares_before": 5238229,
    "capital_after_eur": 181451532.39,
    "capital_before_eur": 381451532.39,
    "share_classes_after": [
      {
        "count": 873102,
        "label": "soort A",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 1371490,
        "label": "soort B",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full_after": "COBREW",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "COBREW",
    "current_zetel_raw": "Brouwerijplein 1, 3000 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 met nieuwe tekst die het kapitaal, het aantal aandelen en de indeling in soort A en B specificeert.",
      "new_text": "Het kapitaal bedraagt honderdzesennegentig miljoen zeshonderdtwee\u00EBnzeventig duizend tweeehonderdtwee\u00EBnveertig euro en negenendertig eurocent (196.672.242,39 EUR). Het wordt vertegenwoordigd door vijf miljoen tweehonderd achtendertigduizend tweehonderdnegenentwintig (5.238.229) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. De aandelen met numm",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Peter D\u0027Hondt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 5238229,
    "shares_before": 5238229,
    "capital_after_eur": 381451532.39,
    "capital_before_eur": 196672242.39,
    "share_classes_after": [
      {
        "count": 873102,
        "label": "soort A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1371490,
        "label": "soort B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om het kapitaal te brengen met de huidige en toekomstige noden van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 181451532.39,
      "delta_eur": -200000000.0,
      "before_eur": 381451532.39,
      "decrease_purpose": "formal_only",
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 18145153.24,
      "delta_eur": -20000000.0,
      "before_eur": 20000000.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Peter D\u0027Hondt"
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 873102,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1371490,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.975.372",
        "name": "COBREW",
        "role": "other",
        "address": "Brouwerijplein 1, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vermindering van de wettelijke reserve van 99.516.255,76 EUR, met als doel de reserve te brengen op 38.145.153,24 EUR, conform het minimum van 1/10 van het kapitaal. De correctie betreft een materi\u00EBle fout in het bedrag dat werd vermeld in de oorspronkelijke akte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van COBREW besloot op 27 oktober 2023 de wettelijke reserve te verminderen met 99.516.255,76 EUR, om deze te brengen op 38.145.153,24 EUR, door overboeking naar beschikbare reserves. Een materi\u00EBle fout in de oorspronkelijke akte betrof het verkeerde bedrag; deze is nu correctief gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-11-03",
    "what_corrected": "Fout in het bedrag van de vermindering van de wettelijke reserve (verkeerd bedrag vermeld in oorspronkelijke publicatie)",
    "prior_pub_number": "23420034"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 995162560.36,
      "currency": "EUR",
      "after_eur": 381451532.39,
      "delta_eur": -995162560.36,
      "before_eur": 1376614092.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-27",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van negenhonderdvijfennegentig miljoen honderdtwee\u00EBnzestigduizend vijfhonderdzestig euro zesendertig cent (EUR 995.162.560,36) EUR, om het te brengen van een miljard driehonderdzesenzeventig miljoen zeshonderdveertienduizend twee\u00EBnnegentig euro vijfenzeventig cent (EUR 1.376.614.092,75) op driehonderdeenentachtig miljoen vierhonderd eenenvijftigduizend vijfhonderdtwee\u00EBndertig euro en negenendertig eurocent (EUR 381.451.532,39) EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 381451532.39,
      "delta_eur": -995162560.36,
      "before_eur": 1376614092.75,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae, Els Bruls, of ieder ander advocaat of medewerker van het kantoor LOYENS \u0026 LOEFF, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Randon Ann Malcy Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast met het oog op de bekendmaking in de Bijlagen bij het Belgisch Staatsblad dat de aandeelhouders unaniem op 19 april 2023 hebben beslist om de volgende bestuurders te herbenoemen als bestuurders van de Vennootschap, en dit telkens voor een termijn eindigend onmiddellijk na d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faase Noah Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast met het oog op de bekendmaking in de Bijlagen bij het Belgisch Staatsblad dat de aandeelhouders unaniem op 19 april 2023 hebben beslist om de volgende bestuurders te herbenoemen als bestuurders van de Vennootschap, en dit telkens voor een termijn eindigend onmiddellijk na d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermeersch Jan Dirk Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast met het oog op de bekendmaking in de Bijlagen bij het Belgisch Staatsblad dat de aandeelhouders unaniem op 19 april 2023 hebben beslist om de volgende bestuurders te herbenoemen als bestuurders van de Vennootschap, en dit telkens voor een termijn eindigend onmiddellijk na d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.975.372",
    "name_full": "COBREW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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