BI-HELIOS

{
  "facts": [
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      "type": "act_object",
      "quote": "Onderwerp akte : Oprichting",
      "value": "Oprichting",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AUG. 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "op 29 juli 2026",
      "value": "29/07/2026",
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "blijkt de oprichting van de besloten vennootschap KONINGS BEVERAGES",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "parti\u00EBle splitsing van de naamloze vennootschap \u0022KONINGS\u0022 ... overdraagt naar ... KONINGS BEVERAGES",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "het aanvangsvermogen van de BV KONINGS BEVERAGES in oprichting vastgesteld op 2.199.024,34 EUR met uitreiking van 379.895 nieuwe aandelen",
      "value": {
        "amount": 2199024.34,
        "shares": 379895,
        "currency": "EUR"
      },
      "amount": 2199024.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.199.024,34",
        "shares": 379895,
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "379.895 nieuwe aandelen zonder vermelding van een nominale waarde",
      "value": {
        "type": "aandelen zonder vermelding van nominale waarde",
        "count": 379895
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3: Voorwerp",
      "value": "de fabricatie van dranken omvattende de fabricatie en bereiding van geestrijke dranken, de rectificatie van alcohol, distillerie van granen en fruit; bereiding van aroma\u0027s, de fabricatie en bereiding van aperitieven; de bereiding van gist, cider, wijn en schuimwijn; de bereiding van fruitwijn en schuimwijn van fruit; de bereiding van bier, frisdrank en vruchtensappen; de handel, zowel groot- als kleinhandel, in likeuren, wijnen en alle andere dranken, voedingswaren en aanverwante artikelen, benevens de in- en uitvoer van alle vermelde artikelen; het maken, produceren, verkopen en in het algemeen handelen van alle soorten van ontsmettende alcohol...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Dirk MARIS, vaste vertegenwoordiger",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Joseph MOORS, vaste vertegenwoordiger",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Jos RUTTEN, vaste vertegenwoordiger",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Luc NULENS, vaste vertegenwoordiger",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Giel MARIS, vaste vertegenwoordiger",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Sven VERMEULEN, vaste vertegenwoordiger",
      "value": null,
      "object": "e3",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "boekhoudkundig vanaf 1 januari 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar eindigt per 31 december 2026.",
      "value": "31/12/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Bijzondere volmacht wordt verleend aan A\u0026O Schearman ... om namens en voor rekening van onderhavige vennootschap alle formaliteiten ... te vervullen",
      "value": "alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de BTW ... opening van een elektronisch effectenregister (eStox) ... inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "asset_transfer",
      "quote": "Over te dragen arbeidsovereenkomsten met werknemers ... Total 73",
      "value": "73 arbeidsovereenkomsten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "legal_effect",
      "quote": "De splitsing treedt juridisch in werking vanaf heden.",
      "value": "29/07/2026",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 6 restated officer fact(s)"
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  "entities": [
    {
      "id": "e1",
      "kbo": "1040.903.337",
      "kind": "company",
      "name": "KONINGS BEVERAGES",
      "attrs": {
        "seat": "Beringersteenweg 98 - 3520 Zonhoven",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0434.680.160",
      "kind": "company",
      "name": "KONINGS",
      "attrs": {
        "seat": "Beringersteenweg 98 - 3520 Zonhoven",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0769.480.412",
      "kind": "company",
      "name": "CORTES-KO",
      "attrs": {
        "seat": "Beringersteenweg 98 - 3520 Zonhoven",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dirk MARIS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0892.166.408",
      "kind": "company",
      "name": "BI-HELIOS",
      "attrs": {
        "seat": "Lelielaan 2 - 3550 Heusden-Zolder",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joseph MOORS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0772.453.164",
      "kind": "company",
      "name": "MOKON",
      "attrs": {
        "seat": "Bijsstraat 50 - 3770 Riemst",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0465.739.956",
      "kind": "company",
      "name": "JORU",
      "attrs": {
        "seat": "Steenhovenstraat 66 - 3530 Houthalen-Helchteren",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jos RUTTEN",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0892.628.444",
      "kind": "company",
      "name": "LUNUS",
      "attrs": {
        "seat": "Moverkensstraat 38 bus A - 3520 Zonhoven",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Luc NULENS",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0555.677.861",
      "kind": "company",
      "name": "NEW-KIDS",
      "attrs": {
        "seat": "Beringersteenweg 98 - 3520 Zonhoven",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Giel MARIS",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Sven VERMEULEN",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Frank GODDEERIS",
      "attrs": {
        "address": "Houthalen-Helchteren"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "A\u0026O Schearman",
      "attrs": {
        "address": "Tervurenlaan 268A - 1150 Brussel"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Oprichting \u0026 wijziging van de naam",
      "value": "Oprichting \u0026 wijziging van de naam",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AUG 2026 neergeleiffieriffie",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal opgesteld door voor Meester Frank GODDEERIS, notaris ... op 29 juli 2026",
      "value": "29/07/2026",
      "object": "e14",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "op 29 juli 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "blijkt de oprichting van de besloten vennootschap KONINGS BEVERAGES ASSETS",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "parti\u00EBle splitsing van de naamloze vennootschap \u0022KONINGS\u0022 ... overdraagt naar ... de besloten vennootschap \u0022KONINGS BEVERAGES ASSETS\u0022",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "parti\u00EBle splitsing ... overdraagt naar ... de besloten vennootschap \u0022KONINGS BEVERAGES\u0022",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "het aanvangsvermogen van de BV KONINGS BEVERAGES ASSETS in oprichting vastgesteld op 9.670.026,11 EUR met uitreiking van 379.895 nieuwe aandelen",
      "value": {
        "amount": 9670026.11,
        "shares": 379895,
        "currency": "EUR",
        "description": "inbreng in natura"
      },
      "amount": 9670026.11,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.670.026,11",
        "shares": 379895,
        "currency": "EUR",
        "description": "inbreng in natura"
      }
    },
    {
      "type": "share_issue",
      "quote": "379.895 nieuwe aandelen zonder vermelding van een nominale waarde",
      "value": {
        "type": "aandelen zonder vermelding van nominale waarde",
        "count": 379895
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelen zullen worden toegekend aan de enige aandeelhouder van de te splitsen vennootschap: NV CORTES-KO ... 379.895",
      "value": {
        "count": 379895,
        "description": "toegekend aan de enige aandeelhouder van de te splitsen vennootschap"
      },
      "object": "e4",
      "subject": "e4"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3: Voorwerp",
      "value": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, zowel in eigen naam als voor eigen rekening als in naam en voor rekening van derden... A. Specifieke activiteiten: -De fabricatie van dranken... -Het aanleggen... van een roerend patrimonium... -Het verlenen van diensten... -Onderneming in onroerende goederen... B. Algemene activiteiten...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BV BI-HELIOS ... vertegenwoordigd door de heer Dirk MARIS, vaste vertegenwoordiger",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "BV MOKON ... vertegenwoordigd door de heer Joseph MOORS, vaste vertegenwoordiger",
      "value": null,
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "BV JORU ... vertegenwoordigd door de heer Jos RUTTEN, vaste vertegenwoordiger",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "BV LUNUS ... vertegenwoordigd door de heer Luc NULENS, vaste vertegenwoordiger",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "NV CORTES-KO ... vertegenwoordigd door de heer Sven VERMEULEN, vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar eindigt per 31 december 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "29/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "zij de verrichtingen die in haar naam zijn gesteld door de Partieel Te Splitsen Vennootschap sedert 1 januari 2026 boekhoudkundig voor haar rekening neemt",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering beslist om de naam van de vennootschap te wijzigen naar \u0022BEVERAGES ASSETS\u0022.",
      "value": {
        "to": "BEVERAGES ASSETS",
        "from": "KONINGS BEVERAGES ASSETS",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "BEVERAGES ASSETS",
        "from": "KONINGS BEVERAGES ASSETS"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan A\u0026O Schearman ... om namens en voor rekening van onderhavige vennootschap alle formaliteiten ... te vervullen",
      "value": "formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO ... opening van een elektronisch effectenregister ... UBO-register",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "real_estate",
      "quote": "KONINGS BEVERAGES ASSETS BV: -E\u00E9n volledig operationele KHS-vullijn...",
      "value": {
        "description": "E\u00E9n volledig operationele KHS-vullijn van 90.000 blikken/uur ... gebouwgebonden installaties ... basisvergunning ... netaansluitingsovereenkomst ... inrichtingswerken betreffende het gehuurde bedrijfsgebouw te 3600 Genk, Henry Fordlaan 12C, Blok 3 (Mondeo), Units 18 en 19"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "proposal act: dropped 5 restated officer fact(s)",
      "kbo \u00271040.881.452\u0027 invalid -\u003E register 1040.882.452"
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      "id": "e1",
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      "kind": "company",
      "name": "KONINGS BEVERAGES ASSETS",
      "attrs": {
        "seat": "Mondeolaan 10 - 3600 Genk",
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        "kbo_source": "register",
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      }
    },
    {
      "id": "e2",
      "kbo": "0434.680.160",
      "kind": "company",
      "name": "KONINGS",
      "attrs": {
        "seat": "3520 Zonhoven, Beringersteenweg 98",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "KONINGS BEVERAGES",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0769.480.412",
      "kind": "company",
      "name": "NV CORTES-KO",
      "attrs": {
        "seat": "3520 Zonhoven, Beringersteenweg 98"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dirk MARIS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0892.166.408",
      "kind": "company",
      "name": "BV BI-HELIOS",
      "attrs": {
        "seat": "3550 Heusden-Zolder, Lelielaan 2"
      }
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Joseph MOORS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0772.453.164",
      "kind": "company",
      "name": "BV MOKON",
      "attrs": {
        "seat": "3770 Riemst, Bijsstraat 50"
      }
    },
    {
      "id": "e9",
      "kbo": "0465.739.956",
      "kind": "company",
      "name": "BV JORU",
      "attrs": {
        "seat": "3530 Houthalen-Helchteren, Steenhovenstraat 66"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jos RUTTEN",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0892.628.444",
      "kind": "company",
      "name": "BV LUNUS",
      "attrs": {
        "seat": "3520 Zonhoven, Moverkensstraat 38 bus A"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Luc NULENS",
      "attrs": {}
    },
    {
      "id": "e13",
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      "kind": "person",
      "name": "Sven VERMEULEN",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Frank GODDEERIS",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "A\u0026O Schearman",
      "attrs": {
        "seat": "1150 Brussel, Tervurenlaan 268A"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "short_name": "EY Bedrijfsrevisoren"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BECKERS",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    }
  ]
}