HAVANA BREWERIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 23 mars 2026",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau de l\u0027Enregistrement de Bruxelles 3, le 27 mars suivant",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HAVANA BREWERIES \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ZALEWSKI Mikail Metin, pr\u00E9nomm\u00E9, qui accepte.",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat reste gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "tous pouvoirs pour effectuer les d\u00E9marches administratives subs\u00E9quentes",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "tous pouvoirs pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 36925,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0670.730.551",
      "kind": "company",
      "name": "HAVANA BREWERIES",
      "attrs": {
        "address": "Rue de l\u0027H\u00F4tel des Monnaies 178, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ZALEWSKI Mikail Metin",
      "attrs": {
        "role": "administrateur unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZALEWSKI Mikail Metin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur ZALEWSKI Mikail Metin, demeurant \u00E0 Rue Soutenaire 13 \u00E0 1030 Bruxelles, au poste de g\u00E9rant au sein de la soci\u00E9t\u00E9 HAVANA BREWERIES SPRS et ce \u00E0 partir de ce jour le 12 avril 2018 qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SIMION Amalia Manuela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame SIMION Amalia Manuela de son mandat de g\u00E9rant au sein de la soci\u00E9t\u00E9 HAVANA BREWERIES SPRS et ce \u00E0 partir de ce jour le 12 avril 2018 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.730.551",
    "name_full": "HAVANA BREWERIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-05-04",
      "evidence_quote": "Cession en acquisition des parts sociales: R\u00E9partition des parts sociale aan het einde van de algemene vergadering van 4 mei 2017. - Simion Amalia: 100% van de sociale delen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.730.551",
    "name_full": "HAVANA BREWERIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Morina Asllan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2017 que celle-ci a pr\u00EDs acte de la d\u00E9mission de Monsieur Morina Asllan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Palmieri Lidia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "Il r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2017 que celle-ci a pr\u00EDs acte de la d\u00E9mission de Monsieur Morina Asllan et de la nomination, comme nouveau g\u00E9rant, de Palmieri Lidia."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.730.551",
    "name_full": "HAVANA BREWERIES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de l\u2019H\u00F4tel des Monnaies num\u00E9ro 169, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur MORINA Asllan",
        "niss": null,
        "address": "Molenbeek-Saint-Jean (1080 Bruxelles), Rue Isidoor Teirlinck, 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Monsieur MORINA Asllan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0670.730.551",
    "name_full": "HAVANA BREWERIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-01",
  "post_incorporation_mandates": []
}