Six

{
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "Belgian Bottling Company",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0459.040.325"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "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
}

{
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Buitengewone algemene vergadering"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-05-11",
      "label": "NEERGELEGD TER GRIFFIE"
    },
    {
      "date": "2026-04-23",
      "label": "proces-verbaal"
    },
    {
      "date": "2026-03-10",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2026-03-19",
      "label": "bekendgemaakt in de bijlagen"
    },
    {
      "date": "2025-09-30",
      "label": "tussentijdse cijfers"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundig en fiscaal"
    },
    {
      "date": "2024-01-15",
      "label": "beslissing van de algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0459.040.325",
      "kind": "org",
      "name": "Belgian Bottling Company",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0801.459.134",
      "kind": "org",
      "name": "Belgian Liquid Packers",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "VANCRAEYENEST Gilles",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "VANCRAEYENEST Francky",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Hendrik MOENS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vaste activa",
      "amount": 165368.38
    },
    {
      "label": "Vlottende activa",
      "amount": 83028.39
    },
    {
      "label": "Vorderingen op ten hoogste \u00E9\u00E9n jaar",
      "amount": 116499.26
    },
    {
      "label": "Liquide middelen",
      "amount": 39587.73
    },
    {
      "label": "TOTAAL DER ACTIVA",
      "amount": 404483.76
    },
    {
      "label": "Eigen vermogen, voorzieningen, schulden",
      "amount": 321024.31
    },
    {
      "label": "Vorderingen en schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 83459.45
    },
    {
      "label": "TOTAAL DER PASSIVA",
      "amount": 404483.76
    },
    {
      "label": "NETTO VERMOGEN",
      "amount": 321024.31
    }
  ],
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "Belgian Bottling Company",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0459.040.325"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": null,
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE GELIJKGESTELDE OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2026-03-31",
      "label": "Uiterste datum neerlegging fusievoorstel ter griffie"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap vanuit boekhoudkundig standpunt geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0459040325",
      "kind": "org",
      "name": "BELGIAN BOTTLING COMPANY",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0801459134",
      "kind": "org",
      "name": "Belgian Liquid Packers",
      "role": "Bovenliggende holding"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "BESCHIKBARE INBRENG BUITEN KAPITAAL: ANDERE van BELGIAN BOTTLING COMPANY",
      "amount": 174400.75
    },
    {
      "label": "Eigen vermogen per 30.09.2025 van BELGIAN BOTTLING COMPANY",
      "amount": 534695.5
    },
    {
      "label": "Maatschappelijk kapitaal van SIX per 30.09.2025",
      "amount": 62000.0
    },
    {
      "label": "Eigen vermogen per 30.09.2025 van SIX",
      "amount": 321024.31
    }
  ],
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8880 Ledegem, Nijverheidslaan 32",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8900 leper, Pilkemseweg 125",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Pilkemseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "Six",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.620.727",
    "org_name": "DLPA Advocaten",
    "person_name": null,
    "org_rep_person_name": "Eline Hellebaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Pilkemseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "De Aandeelhouder neemt kennis van de beslissing van de bestuurders om de zetel van de Vennootschap te verplaatsen van 8900 leper, Pilkemseweg 125 naar 8880 Ledegem, Nijverheidslaan 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt bij afzonderlijke stemming met \u00E9\u00E9nparigheid van stemmen goed dat volgende bestuurders herbenoemd worden voor een periode van zes jaar: - Dhr. Marc SIX, leperseweg 9A te 8970 Poperinge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie ALLAEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt bij afzonderlijke stemming met \u00E9\u00E9nparigheid van stemmen goed dat volgende bestuurders herbenoemd worden voor een periode van zes jaar: - Mevr. Lucie ALLAEYS, leperseweg 9A te 8970 Poperinge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met algemeenheid van stemmen beslist dhr. Marc SIX te benoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ieper",
        "region": "Vlaams Gewest",
        "street": "Pilkemseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Boezinge",
        "region": "Vlaams Gewest",
        "street": "Sint-Krispijnstraat",
        "country": "BE",
        "postcode": "8904",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Sint-Krispijr\u0131straat 14, 8904 Boezirige naar Pilkemseweg 125, 8900 leper en dit vanaf 21/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boezinge",
        "region": null,
        "street": "Sint-Krispijnstraat",
        "country": "BE",
        "postcode": "8904",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Basculestraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Basculestraat 38, 8900 leper naar Sint-Krispijnstraat 14, 8904 Boezinge en dit met ingang vanaf 1 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlla DEBRUYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Eveneens met ingang vanaf 1 maart 2017 wordt mevr. No\u00EBlla DEBRUYNE ontslagen als bestuurder. Voor haar mandaat als bestuurder wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Voigende bestuurders worden met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een termijn van zes jaar: Dhr. Marc SIX, leperseweg 9 A, 8970 Poperinge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie ALLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Voigende bestuurders worden met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een termijn van zes jaar: Mevr. Lucie ALLAEYS, leperseweg 9 A, 8970 Poperinge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meteen na de bijzondere algemene vergadering is de Raad van Bestuur bijeengekomen en werd met algemeenheid van stemmen beslist om dhr. Marc SIX te berioemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, dit tevens tot de gewone algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Six",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de bestuurders Marc Six, Lucie Allaeys, No\u00EBlla Debruyne, hernieuwd wordt voor een periode van zes jaar, eindigend op de jaarvergadering gehouden in het jaar 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie Allaeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de bestuurders Marc Six, Lucie Allaeys, No\u00EBlla Debruyne, hernieuwd wordt voor een periode van zes jaar, eindigend op de jaarvergadering gehouden in het jaar 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlla Debruyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de bestuurders Marc Six, Lucie Allaeys, No\u00EBlla Debruyne, hernieuwd wordt voor een periode van zes jaar, eindigend op de jaarvergadering gehouden in het jaar 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Six",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend op de algemene vergadering zijn de bestuurders bijeengekomen en hebben Marc Six tot gedelegeerd bestuurder aangesteld, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}