Verlinvest Beverages

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 22977064.0,
      "currency": "EUR",
      "after_eur": 124469336.0,
      "delta_eur": -22977064.0,
      "before_eur": 147446400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 22.977.064,00 EUR, pour le ramener de 147.446.400,00 EUR \u00E0 124.469.336,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 66658060.0,
      "currency": "EUR",
      "after_eur": 147446400.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 66.658.060,00 EUR, pour le ramener de 214.104.460,00 EUR \u00E0 147.446.400,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat d\u0027Axelle Henry, et ce pour une p\u00E9riode de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour rappel, le mandat d\u0027administrateur de Red Black Capital S.A., repr\u00E9sent\u00E9e par Monsieur Roberto Italia. viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 95225800.0,
      "currency": "EUR",
      "after_eur": 214104460.0,
      "delta_eur": -95225800.0,
      "before_eur": 309330260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 95.225.800,00 EUR, pour le ramener de 309.330.260,00 EUR \u00E0 214.104.460,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Melloul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tangula SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Tangula SRL, repr\u00E9sent\u00E9e par Eric Melloul, de son poste d\u0027 Administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 31 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Red Black Capital SA, une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli au 10, rue Antoine Jans, 1820 Luxembourg, Grand-Duch\u00E9 de Luxembourg, portant le num\u00E9ro d\u0027entreprise B 177606, repr\u00E9sent\u00E9e par Monsieur Roberto Italia, en tant que nouvel administrateur de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 51.913.420,00 EUR, pour le ramener de 361.243.680,00 EUR \u00E0 309.330.260,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger le mandat du Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative limit\u00E9e RSM InterAudit, repr\u00E9sent\u00E9e par Luis Laperal, R\u00E9viseur d\u0027Entreprises, et ce pour une nouvelle p\u00E9riode de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 174090486.0,
      "currency": "EUR",
      "after_eur": 361243680.0,
      "delta_eur": -174090486.0,
      "before_eur": 535334166.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 174.090.486,00 EUR, pour le ramener de 535.334.166,00 EUR \u00E0 361.243.680,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires rappellent et confirment que le mandat du Commissaire, \u00E0 savoir la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u00BB, repr\u00E9sent\u00E9e par Luis Laperal, R\u00E9viseur d\u0027Entreprises, a \u00E9t\u00E9 prorog\u00E9 par d\u00E9cision des Actionnaires prise le"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Melloul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tangula SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires constatent que les mandats de tous les Administrateurs actuellement en onction, \u00E0 savoir Tangula SRL, repr\u00E9sent\u00E9e par Eric Melloul, Bernard Hours et Axelle Henry, sont venus \u00E0 \u00E9ch\u00E9ance. Les Actionnaires d\u00E9cident de reconduire les mandats de tous les Administrateurs pr\u00E9cit\u00E9s, et ce p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474966438",
        "name": "Ad-Ministerie BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de reconduire les mandats de tous les Administrateurs pr\u00E9cit\u00E9s, et ce pour une p\u00E9riode de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 77409360.0,
      "currency": "EUR",
      "after_eur": 535334166.0,
      "delta_eur": -77409360.0,
      "before_eur": 612743526.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de de 77.409.360,00 EUR, pour le ramener de 612.743.526,00 EUR \u00E0 535.334.166,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1495235.0,
      "currency": "EUR",
      "after_eur": 612743526.0,
      "delta_eur": 1495235.0,
      "before_eur": 611248291.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.495.235,00 EUR, pour le porter de 611.248.291,00 EUR \u00E0 612.743.526,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Melioul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754867559",
        "name": "Peacock Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Peacock Consulting SPRL, repr\u00E9sent\u00E9e par Eric Melioul, repr\u00E9sentant permanent, de son poste d\u0027Administrateur de la Soci\u00E9t\u00E9, et ce avec effet au terme du 31 octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Melloul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754867559",
        "name": "Tangula SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Tangula SRL (RPM Bruxelles 0754.867.559), \u00E9tablie Avenue Albert Lancaster 93, 1180 Bruxelles (Uccle), repr\u00E9sent\u00E9e par Eric Melloul, repr\u00E9sentant permanent, au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er novembre 2020 et pour une p\u00E9riode qui prend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
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{
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    "extractor": "constrained-core-35b"
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    "object_change": true,
    "effective_date": "2020-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.366.523",
    "name_full": "VERLINVEST BEVERAGES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Axelle Henry, Rafa\u00EBl Hulpiau et Cedric Hulpiau, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Axelle Henry",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Axelle Henry, Rafa\u00EBl Hulpiau et Cedric Hulpiau, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Rafa\u00EBl Hulpiau",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Axelle Henry, Rafa\u00EBl Hulpiau et Cedric Hulpiau, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Cedric Hulpiau",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 608405000.0,
      "delta_eur": 2000000.0,
      "before_eur": 606405000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence deux millions d\u0027euros (\u20AC 2.000.000,00) pour le porter de six cent six millions quatre cent cinq mille euros (\u20AC 606.405.000,00) \u00E0 six cent huit millions quatre cent cinq mille euros (\u20AC 608.405.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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{
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      "effective_date": "2019-03-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Verlinvest SA, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric de Mevius, de son poste d\u0027Administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er mars 2019."
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}

{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de seize millions sept cent soixante mille euros (EUR 16.760.000,00), pour le porter de cinq cent quatre-vingt-neuf millions six cent quarante-cinq mille euros (EUR 589.645.000,00) \u00E0 six cent six millions quatre cent cinq mille euros (EUR 606.405.000,00)",
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}

{
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}