VINOCOL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frasnes-lez-Buissenal",
        "region": "Waals",
        "street": "Rue Delfosse",
        "country": "BE",
        "postcode": "7911",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Halle",
        "region": "Vlaams",
        "street": "Edingensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "196"
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Waalse Gewest, te 7911 Frasnes-lez-Buissenal, Rue Delfosse 6A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full": "VINOCOL",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-25",
    "act_kind_objet": "TRANSFERT DU SI\u00C8GE VERS LA R\u00C9GION WALLONNE - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full_after": "VinoCol",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VinoCol",
    "current_zetel_raw": "1500 Hal, Edingensesteenweg 196",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Colruyt Group",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Restated the legal form as a soci\u00E9t\u00E9 anonyme and the company name as VinoCol.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonym\u0435.\nElle est d\u00E9nomm\u00E9e \u00AB VinoCol ",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE- D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Wallonia region and authorized the establishment of administrative, operational, and branch offices in Belgium or abroad.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "Comprehensively restated the company\u0027s object to include viticulture, wine production, sales, logistics, marketing, tourism, and Horeca activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\nLa viticulture et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, l\u0027exploitation qui s\u0027y rapporte, l\u0027achat et la vente, le",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Stated that the company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Fixed the capital at \u20AC2,561,500.00, represented by 100 nameless shares, each representing an equal part of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions cing cent soixante et un mille cing cents euros (\u20AC 2.561.500,00).\nIl est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Established that the company is administered by a collegial board of at least three members, who are considered to exercise their mandate gratuitously.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration,\nqui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non.",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "Granted the board of administration the widest powers to perform all acts necessary for the company\u0027s object, with the exception of those reserved by law for the general assembly.",
      "new_text": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION - GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "Stated that the board of administration represents the company towards third parties and in court, and that the company is also validly represented by two administrators acting jointly.",
      "new_text": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPR\u00C9SENTATION",
      "article_number": "11"
    },
    {
      "summary": "Set the ordinary general meeting to meet on the first Wednesday of September at 10:30, and allowed for the convening of special or extraordinary meetings as needed.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mercredi du mois de septembre \u00E0 10.30 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE - ASSEMBL\u00C9E G\u00C9N\u00C9RALE SP\u00C9CIALE/EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Stated that holders of titles must deposit their certificates at least three working days before the meeting date, as required by the convocation.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u0027\u00EAtre convoqu\u00E9s",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "16"
    },
    {
      "summary": "Stated that any shareholder can be represented at the general meeting by a proxy, and that proxies must be communicated in writing and deposited on the assembly\u0027s desk.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire\nnon.\nLes procurations doivent comporter une signature.",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "17"
    },
    {
      "summary": "Stated that each share gives one vote and that shareholders can vote by letter or electronically via a form established by the board of administration.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u0027une lettre ou de mani\u00E8re \u00E9lectronique par",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "Set the fiscal year to begin on April 1st of each year and end on March 31st of the following year.",
      "new_text": "L\u0027exercice social commence le premier avril de chaque ann\u00E9e pour se terminer le trente-et-un mars",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL- COMPTES ANNUELS - RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Stated that if required by law, at least five percent of the company\u0027s net profits must be annually set aside for the legal reserve.",
      "new_text": "Si et aussi longtemps que la loi l\u0027exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES",
      "article_number": "25"
    },
    {
      "summary": "Stated that the company can be dissolved at any time by a general meeting decision or as provided by law, and that liquidators are appointed by the general meeting.",
      "new_text": "La\u0027soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u0027\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company has been comprehensively restated to include a wide range of activities related to the wine trade, such as viticulture, wine production, sales, logistics, marketing, tourism, and Horeca activities, as well as investment management and administrative supervision.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 2561500.0,
    "capital_before_eur": 2561500.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "representing each an equal part of the capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveldstraat 7B Bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full": "VINOCOL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2561500.0,
      "currency": "EUR",
      "after_eur": 2561500.0,
      "delta_eur": 2561500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal bedraagt twee miljoen vijfhonderd \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 2.561.500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full": "VINOCOL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full": "CODEVCO VII",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur met ingang van 1 aprii 2022, te benoemen tot bestuurder van de Vennootschap a)De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur met ingang van 1 aprii 2022, te benoemen tot bestuurder van de Vennootschap b)De heer Stefan GOETHAERT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full": "CODEVCO VII",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1500 Halle, Edingensesteenweg 196",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.378.485",
        "name": "ETABLISSEMENTEN FRANZ COLRUYT NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0400.378.485",
      "holder_org_name": "ETABLISSEMENTEN FRANZ COLRUYT NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0760.300.252",
    "name_full": "CODEVCO VII",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-18",
  "post_incorporation_mandates": []
}