The Owl Distillery
La probabilité de faillite calculée de The Owl Distillery sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2004 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 21 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 31-12-2025 | 2026-00001389 |
| 31-03-2024 | volledig | 31-12-2025 | 2026-00001573 |
| 31-03-2023 | volledig | 14-04-2024 | 2024-00063834 |
| 31-03-2022 | volledig | 03-11-2022 | 2022-20518742 |
| 31-03-2020 | volledig | 09-11-2020 | 2020-70000450 |
| 31-03-2019 | volledig | 25-10-2019 | 2019-71200428 |
| 31-03-2018 | volledig | 31-10-2018 | 2018-70800381 |
| 31-03-2017 | volledig | 29-09-2017 | 2017-63600569 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-63000456 |
| 31-03-2015 | volledig | 30-09-2015 | 2015-61200360 |
-
Actif06-01-2026 → auj.
-
Actif06-01-2026 → auj.
-
SA DEXOWLPersonne moraleGérant· repr. perm.: Olivier COLLARDActe Moniteur 24146280 (10-10-2024)Actif05-06-2024 → auj.
-
DEXOWLPersonne moraleAdministrateur délégué· repr. perm.: Etienne BOUILLONActe Moniteur 21078062 (30-06-2021)Actif10-05-2021 → auj.
-
Actif02-03-2018 → auj.
-
NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: Didier PENELLEActe Moniteur 18053635 (29-03-2018)Actif02-03-2018 → auj.
Anciens dirigeants (6)
-
Ancien— → 06-01-2026
-
Ancien— → 03-01-2024
-
Ancien— → 10-05-2021
-
Ancien02-03-2018 → 10-05-2021
2 événements
- 10-05-2021 Démission· Administrateur
- 02-03-2018 Mandat renouvelé· Administrateur délégué
-
Ancien— → 10-05-2021
-
Ancien02-03-2018 → 10-05-2021
2 événements
- 10-05-2021 Démission· Administrateur
- 02-03-2018 Mandat renouvelé· Administrateur
| NACE primaire | 11010 |
| Forme juridique | SA(014) |
| Date de constitution | 20-09-2004 |
| Status | Actif |
| Code postal | 4020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 64423B0207/00Y000 | Wallonie | 2 212 m² | 1 · 260 m² | 11,2 m · 3 ét. |
| 62808A0306/00D000 | Wallonie | 341 m² | 1 · 110 m² | 18,5 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-03-2026 Dissolution et clôture immédiate de la liquidation
Détails techniques
{
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2026-03-04",
"filing_date": "2026-01-06",
"act_kind_objet": "ERRATUM - DISSOLUTION - MISE EN LIQUIDATION - DESIGNATION D\u0027UN LIQUIDATEUR"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-01-06",
"unanimous": null
},
"end_event": {
"reason": null,
"art_wvv": [],
"sub_type": "voluntary_dissolution_with_close",
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"dissolution_effective_date": null,
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"dissolution_effective_date_is_approximate": false
},
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"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "DE L\u0027ENTREPRISE DE NAL",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 6 janvier 2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}21-01-2026 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2026-01-06
- Sluiting: 2026-01-06
Détails techniques
{
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": "0460.983.491",
"firm_name": "3R, Leboutte \u0026 Co",
"conclusion": "with_reserve",
"ibr_number": null,
"person_name": "H\u00E9l\u00E8ne REUCHAMPS"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "DISSOLUTION - MISE EN LIQUIDATION - DESIGNATION D\u0027UN LIQUIDATEUR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-06",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71 \u00A72",
"3:1",
"3:6 \u00A72"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2026-01-06",
"dissolution_effective_date": "2026-01-06",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Fran\u00E7ois ANCION",
"is_remunerated": true,
"person_address": "4000 Li\u00E8ge, rue des \u00C9coliers, 3",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 6 janvier 2026",
"Rapport de l\u0027organe d\u0027administration avec \u00E9tat actif-passif de moins de 3 mois",
"Rapport du r\u00E9viseur d\u0027entreprises"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -6742831.0,
"reported_at": "2025-10-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 7131791.0
},
"distribution_to_shareholders": null
}21-01-2026 2 administrateurs nommés
- François ANCION — Liquidateur
- Charlotte MUSCH — Liquidateur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice en cours, mais sous r\u00E9serve du rapport du liquidateur comme pouvant \u00EAtre mis \u00E0 leur charge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ANCION",
"address": "4000 Li\u00E8ge, rue des \u00C9coliers, 3",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre de liquidateur \u00E0 deux (2) et d\u00E9signe, en qualit\u00E9 de liquidateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -Ma\u00EEtre Fran\u00E7ois ANCION, avocat, dont le bureau est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des \u00C9coliers, 3.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Charlotte MUSCH",
"address": "4000 Li\u00E8ge, rue des \u00C9coliers, 3",
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre de liquidateur \u00E0 deux (2) et d\u00E9signe, en qualit\u00E9 de liquidateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -Ma\u00EEtre Charlotte MUSCH, avocate, dont le bureau est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des \u00C9coliers, 3.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme que le liquidateur est d\u00E8s \u00E0 pr\u00E9sent comp\u00E9tent pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi, au sens le plus large.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice en cours, mais sous r\u00E9serve du rapport du liquidateur comme pouvant \u00EAtre mis \u00E0 leur charge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 6 janvier 2026",
"Rapport de l\u0027organe d\u0027administration avec \u00E9tat actif-passif de moins de 3 mois",
"Rapport du r\u00E9viseur d\u0027entreprises"
],
"corrected_publication_numac": null
}21-01-2026 Dissolution de la société
Détails techniques
{
"events": [
{
"date": "2026-01-06",
"kind": "ontbinding",
"liquidators": [
{
"name": "Ma\u00EEtre Fran\u00E7ois ANCION",
"role": "vereffenaar"
},
{
"name": "Ma\u00EEtre Charlotte MUSCH",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour."
},
{
"date": "2026-01-06",
"kind": "invereffeningstelling",
"liquidators": [
{
"name": "Ma\u00EEtre Fran\u00E7ois ANCION",
"role": "vereffenaar"
},
{
"name": "Ma\u00EEtre Charlotte MUSCH",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution de la soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0867.330.745"
}
}21-01-2026 2 administrateurs nommés, 1 démissionnaire
- François ANCION — Vereffenaar
- Charlotte MUSCH — Vereffenaar
- Administrateur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Fran\u00E7ois ANCION",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre de liquidateur \u00E0 deux (2) et d\u00E9signe, en qualit\u00E9 de liquidateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -Ma\u00EEtre Fran\u00E7ois ANCION, avocat, dont le bureau est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des \u00C9coliers, 3."
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Charlotte MUSCH",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre de liquidateur \u00E0 deux (2) et d\u00E9signe, en qualit\u00E9 de liquidateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment: -Ma\u00EEtre Charlotte MUSCH, avocate, dont le bureau est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des \u00C9coliers, 3."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Administrateur",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "La dissolution met fin de plein droit au mandat de l\u0027administrateur. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice en cours, mais sous r\u00E9serve du rapport du liquidateur comme pouvant \u00EAtre mis \u00E0 leur charge.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}17-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}17-10-2024 Etienne Bouillon démissionne de son mandat d'administrateur délégué
- Etienne Bouillon — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Etienne Bouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-22",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Etienne Bouillon de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 22 juillet 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Etienne Bouillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pouvoirs sont donn\u00E9s \u00E0 Monsieur Geoffrey Mardaga pour proc\u00E9der \u00E0 la publication du PV au Moniteur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier COLLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA DEXOWL",
"address": null,
"country": null,
"legal_form": "SOCIETE ANONYME"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La s\u00E9ance est ouverte \u00E0 16h30 heures sous la pr\u00E9sidence de Monsieur Olivier COLLARD, repr\u00E9sentant de la SA DEXOWL, administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-17",
"filing_date": "2024-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier COLLARD",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Transfert du siège social vers Grâce-Hollogne
- Rue Sainte-Anne, 94 à 4460 Grâce-Hollogne
Détails techniques
{
"events": [
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"city": "Gr\u00E2ce-Hollogne",
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},
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"effective_date_qualifier": "immediate",
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
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"date": "2024-06-05",
"unanimous": null
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Olivier Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"nexes du Moniteur belge"
]
}10-10-2024 1 administrateur nommé, 1 démissionnaire
- Olivier COLLARD — Zaakvoerder
- Jean Baitus — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olivier COLLARD",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SA DEXOWL",
"address": null,
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},
"effective_date": "2024-06-05",
"evidence_quote": "de confier la gestion journali\u00E8re \u00E0 la SA DEXOWL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Olivier COLLARD avec effet imm\u00E9diat."
},
{
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"person": {
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"name": "Jean Baitus",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-03",
"evidence_quote": "de supprimer la gestion journali\u00E8re \u00E0 Monsieur Jean Baitus avec effet au 3 janvier 2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}10-10-2024 Transfert du siège social de Fexhe-Le-Haut-Clocher à Grâce-Hollogne
- Hameau de Goreux 7, 4347 Fexhe-Le-Haut-Clocher → Rue Sainte-Anne 94, 4460 Grâce-Hollogne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
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"street": "Hameau de Goreux",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "7"
},
"effective_date": "2024-06-05",
"evidence_quote": "Par d\u00E9lib\u00E9ration du conseil d\u0027administration, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social Hameau de Goreux 7 \u00E0 4347 Fexhe-le-Haut-Clocher avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}10-10-2024 1 administrateur nommé, 1 démissionnaire
- Olivier COLLARD — Directeur
- Jean Baitus — Directeur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean Baitus",
"address": null,
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},
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},
{
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"person": {
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"name": "Olivier COLLARD",
"address": null,
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"profession": null,
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},
"reason": null,
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"name": "SA DEXOWL",
"address": null,
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},
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-03"
},
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},
{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2021 1 administrateur nommé, 4 démissionnaires
- Etienne BOUILLON — Gedelegeerd bestuurder
- NOSHAQ PARTNERS — Bestuurder
- Etienne BOUILLON — Bestuurder
- Christian POLIS — Bestuurder
- Pierre ROBERTI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants -NOSHAQ PARTNERS (BE 0808.219.836) repr\u00E9sent\u00E9e par Eric BRANDT",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOUILLON",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Etienne BOUILLON",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian POLIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Christian POLIS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Pierre ROBERTI",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOUILLON",
"address": null,
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},
"via_org": {
"kbo": "0716773382",
"name": "S.A. DEXOWL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat, la nomination de la S.A. DEXOWL (BE 0716.773.382) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La S.A. DEXOWL sera repr\u00E9sent\u00E9e par Etienne BOUILLON"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}23-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}09-03-2021 1 administrateur nommé, 1 démissionnaire
- Eric BRANDT — Bestuurder
- Sébastien GILLET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GILLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867330745",
"name": "SCRL NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A dater du 1\u00BA janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS au sein du Conseil d\u0027administration de The Owl Distillery SA."
},
{
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"role": "bestuurder",
"person": {
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"name": "Eric BRANDT",
"address": null,
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},
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"kbo": "0867330745",
"name": "SCRL NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A dater du 1\u00BA janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS au sein du Conseil d\u0027administration de The Owl Distillery SA."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}25-03-2020 1 administrateur nommé, 1 démissionnaire
- Sébastien GILLET — Bestuurder
- Didier PENELLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PENELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867330745",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A dater du 1\u00BA novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L NOSHAQ PARTNERS, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "S\u00E9bastien GILLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867330745",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A dater du 1\u00BA novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L NOSHAQ PARTNERS, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}29-03-2018 4 reconduits
- Didier PENELLE — Bestuurder
- Etienne BOUILLON — Gedelegeerd bestuurder
- Christiane POLIS — Bestuurder
- Pierre ROBERTI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PENELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat d\u0027administrateur de la cat\u00E9gorie B de la soci\u00E9t\u00E9 INVESTPARTNER, identifi\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 0808.219.836, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, Rue Lambert Lombard 3, dont le repr\u00E9sentant pe"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOUILLON",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane POLIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}26-10-2017 Modification des statuts
Détails techniques
{
"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": "2017-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | The Owl Distillery |