WINERY

{
  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du r\u00E9viseur d\u2019entreprises d\u00E9sign\u00E9 par l\u2019organe d\u0027administration, \u00E0 savoir, la SRL \u00AB C\u00B2 REVISEURS \u0026 ASSOCIES\u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Chemin de La Maison du Roi 26 , RPM Brabant Wallon 0823.708.657, TVA BE0823.708.657, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": null,
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULORD Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Madame BOULORD Anne, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u2019administrateur \u00E0 partir de ce jour. ... L\u2019assembl\u00E9e d\u00E9cide de lui donner d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAVET Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer Monsieur RAVET Paul, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur \u00E0 partir de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN DOORNICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843588214",
        "name": "Guardiola Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont donc administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e Winery pour une dur\u00E9e illimit\u00E9e : \u2022 la Soci\u00E9t\u00E9 Anonyme d\u00E9nomm\u00E9e Guardiola Invest, ayant son si\u00E8ge \u00E0 1380 Lasne, chauss\u00E9e de Louvain 431 A, TVA BE 0843.588.214 RPM Brabant Wallon 0843.588.214, ayant pour repr\u00E9sentant permanent "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULORD Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e Winery pour une dur\u00E9e illimit\u00E9e : \u2022 Madame BOULORD Anne, domicili\u00E9e \u00E0 1060 Bruxelles, Avenue Cl\u00E9mentine 37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Boulord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de la Soci\u00E9t\u00E9, Madame Anne Boulord, domicili\u00E9e \u00E0 37, Avenue Cl\u00E9ment\u00EDne, 1060 Bruxelles, NN 681020-364-49."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Boulord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Le Conseil nomme Madame Anne Boulord administratrice d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "accepte la d\u00E9mission aux fonctions d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric de Thibault de Boesinghe, domicili\u00E9 \u00E0 Bruxelles, dans la SRL \u00AB WINERY \u00BB \u00E0 dater de ce 31 ao\u00FBt 2021 \u00E0 minuit et lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions jusqu\u0027au 31 ao\u00FBt 2021 \u00E0 minuit.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire les mandats des administrateurs g\u00E9rants venant \u00E0 \u00E9ch\u00E9ance pour une nouvelle p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2027, \u00E0 savoir: - Monsieur Fr\u00E9d\u00E9ric de Thibault de Boesinghe, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doornick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843588214",
        "name": "La S.A. Guardiola Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La S.A. Guardiola Invest (RPM BE0843.588.214), sise \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 431/A, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Van Doornick. Lequel agit en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 WINERY SRL. Le mandat est exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139000,
      "currency": "EUR",
      "after_eur": 417000,
      "delta_eur": 139000,
      "before_eur": 278000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trente-neuf mille euros (\u20AC 139.000,00) pour le porter de deux cent septante-huit mille euros (\u20AC 278.000,00) \u00E0 quatre cent dix-sept mille euros (\u20AC 417.000,00) par la cr\u00E9ationn de quatre mille quatre cent cinquante-trois (4.453) parts sociales nouvelles, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 8907 \u00E0 13.359",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 141000,
      "currency": "EUR",
      "after_eur": 278000,
      "delta_eur": 141000,
      "before_eur": 137000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-23",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent quarante et un mille euros (\u20AC 141.000,00) pour le porter de cent trente-sept mille euros (\u20AC 137.000,00) \u00E0 deux cent septante-huit mille euros (\u20AC 278.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "WINERY",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "VINICITY BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Ga\u00EBtan WAGEMANS, notaire soussign\u00E9, tous pouvoirs afin de coordonner les: statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Ga\u00EBtan WAGEMANS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 Madame Sabine VAN LAEKEN, dont les bureaux; sont \u00E0 Uccle (1180 Bruxelles), chauss\u00E9e d\u0027Alsemberg 1012a, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Madame Sabine VAN LAEKEN",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rayes Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839952296",
        "name": "GRAPE FARM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-25",
      "evidence_quote": "Suite aux conventions \u00E9tablies entre chacune des parties, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte les d\u00E9missions suivantes et ce \u00E0 dater de ce jour : La soci\u00E9t\u00E9 GRAPE FARM SPRL dont le si\u00E8ge social est \u00E9tabli \u00E0 2000 Antwerpen, Karel Rogierstraat 40 et reprise \u00E0 la BCE sous le num\u00E9ro 0839 952 296 - repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nayet Lemmens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-25",
      "evidence_quote": "Suite aux conventions \u00E9tablies entre chacune des parties, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte les d\u00E9missions suivantes et ce \u00E0 dater de ce jour : Madame Nayet Lemmens domicili\u00E9e 2000 Antwerpen, Graaf van Hoornestraat bte 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.068.350",
    "name_full": "VINICITY BELGIUM",
    "legal_form": "SPRL"
  }
}