URBAN BREWERY

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u0022 URBAN BREWERY \u0022 ... en date du vingt avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u2019\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u2019organe d\u2019administration pr\u00E9vu \u00E0 l\u2019article 5 :121 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre deux cent cinquante (250) actions nominatives nouvelles, num\u00E9rot\u00E9es de 1.001 \u00E0 1.250 ... Les nouvelles actions seront \u00E9mises en contrepartie d\u2019apports en num\u00E9raire d\u2019un total de deux cent cinquante mille euros (\u20AC 250.000,00) ... le nombre d\u2019actions de la soci\u00E9t\u00E9 est port\u00E9 \u00E0 mille deux cent cinquante (1.250) actions",
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        "shares_issued": 250,
        "total_shares_after": 1250
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 6 des statuts comme suit : Remplacer la premi\u00E8re phrase de l\u2019article 6 des statuts par le texte suivant : \u00AB En r\u00E9mun\u00E9ration des apports, mille deux cent cinquante (1.250) actions nominatives ont \u00E9t\u00E9 \u00E9mises. ... Ce compte de capitaux propres statutairement indisponible s\u2019\u00E9l\u00E8ve \u00E0 un montant d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00). \u00BB",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs : - \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent;",
      "value": "organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise.",
      "value": "d\u00E9p\u00F4t coordination statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "value": "d\u00E9p\u00F4t copie acte",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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      "id": "e1",
      "kbo": "1018.007.179",
      "kind": "company",
      "name": "URBAN BREWERY",
      "attrs": {
        "vat": "BE 1018.007.179",
        "address": "Rue de Roux 294, 6031 Charleroi",
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      "kind": "person",
      "name": "Sophie MAQUET",
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        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
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      "effective_date": "2025-11-23",
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{
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  "incorporation_date": "2024-12-27",
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