Cortes-Ko

{
  "facts": [
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      "type": "act_object",
      "quote": "Onderwerp akte: PARTI\u00CBLE SPLITSING MET OPRICHTING",
      "value": "PARTI\u00CBLE SPLITSING MET OPRICHTING",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
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      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AUG. 2026 ... Griffie",
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      "type": "notarial_deed",
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      "date": "2026-07-29",
      "type": "demerger",
      "quote": "parti\u00EBle splitsing ... waarbij een deel van het vermogen ... overgaat op ... KONINGS BEVERAGES",
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        "date": "29/07/2026",
        "accounting_effect": "01/01/2026"
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      "date": "2026-07-29",
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      "quote": "parti\u00EBle splitsing ... waarbij een deel van het vermogen ... overgaat op ... KONINGS BEVERAGES ASSETS",
      "value": {
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        "accounting_effect": "01/01/2026"
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    },
    {
      "date": "2026-07-29",
      "type": "incorporation",
      "quote": "beslist de vergadering tot de oprichting van een nieuwe besloten vennootschap \u0022KONINGS BEVERAGES\u0022",
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    },
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      "date": "2026-07-29",
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      "value": "29/07/2026",
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    },
    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van de BV KONINGS BEVERAGES ... vastgesteld op 2.199.024,34 EUR met uitreiking van 379.895 nieuwe aandelen",
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        "amount": 2199024.34,
        "shares": 379895,
        "currency": "EUR"
      },
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    },
    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van de BV KONINGS BEVERAGES ASSETS ... vastgesteld op 9.670.026,11 EUR met uitreiking van 379.895 nieuwe aandelen",
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        "amount": 9670026.11,
        "shares": 379895,
        "currency": "EUR"
      },
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    },
    {
      "type": "capital_decrease",
      "quote": "kapitaal ... werd verminderd met 2.502.995,68 euro. Het kapitaal ... bedraagt na de vermindering 7.497.004,32 euro",
      "value": {
        "after": 7497004.32,
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        "after": 7497004.32,
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    {
      "type": "capital",
      "quote": "Het kapitaal van de te splitsen vennootschap bedraagt tien miljoen euro (10.000.000,00 EUR) en is vertegenwoordigd door ... (379.895) aandelen",
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    },
    {
      "type": "share_issue",
      "quote": "379.895 nieuwe aandelen ... toegekend aan de enige aandeelhouder ... NV CORTES-KO",
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      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "boekhoudkundig vlak vanaf 1 januari 2026",
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      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Bijzondere volmacht wordt verleend aan A\u0026O Schearman ... om ... alle formaliteiten inzake inschrijving ... bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) ... te vervullen",
      "value": "formaliteiten KBO, Ondernemingsloket, BTW, UBO-register, aandelenregister",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Bijzondere volmacht wordt verleend aan A\u0026O Schearman ... om ... namens en voor rekening van onderhavige vennootschap ... te vervullen",
      "value": "formaliteiten KBO, Ondernemingsloket, BTW, UBO-register, aandelenregister",
      "object": "e2",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Bijzondere volmacht wordt verleend aan A\u0026O Schearman ... om ... namens en voor rekening van onderhavige vennootschap ... te vervullen",
      "value": "formaliteiten KBO, Ondernemingsloket, BTW, UBO-register, aandelenregister",
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      "name": "KONINGS",
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        "seat": "3520 Zonhoven, Beringersteenweg 98",
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      }
    },
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        "legal_form": "besloten vennootschap"
      }
    },
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        "legal_form": "besloten vennootschap"
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    },
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Oprichting \u0026 wijziging van de naam",
      "value": "Oprichting \u0026 wijziging van de naam",
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      "date": "2026-08-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
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      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AUG 2026 neergeleiffieriffie",
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      "date": "2026-07-29",
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      "quote": "blijkt de oprichting van de besloten vennootschap KONINGS BEVERAGES ASSETS",
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      "type": "demerger",
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    },
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      "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",
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    },
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      "type": "share_issue",
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    {
      "type": "share_transfer",
      "quote": "De aandelen zullen worden toegekend aan de enige aandeelhouder van de te splitsen vennootschap: NV CORTES-KO ... 379.895",
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    },
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      "type": "purpose",
      "quote": "Artikel 3: Voorwerp",
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    },
    {
      "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",
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      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "BV JORU ... vertegenwoordigd door de heer Jos RUTTEN, vaste vertegenwoordiger",
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      "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",
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      "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.",
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        "end": "31/12/2026",
        "start": "29/07/2026"
      },
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      "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.",
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        "to": "BEVERAGES ASSETS",
        "from": "KONINGS BEVERAGES ASSETS",
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      },
      "object": null,
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        "to": "BEVERAGES ASSETS",
        "from": "KONINGS BEVERAGES ASSETS"
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    },
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      "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)",
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      "name": "KONINGS",
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        "seat": "3550 Heusden-Zolder, Lelielaan 2"
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      "kbo": null,
      "kind": "org",
      "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "short_name": "EY Bedrijfsrevisoren"
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    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BECKERS",
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        "role": "Bedrijfsrevisor"
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        "name": "Christophe Beckers",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te (her)benoemen tot commissaris van de vennootschap: EY Bedrijfsrevisoren BV, met maatschappelijke zetel te B-3500 Hasselt, Kempische Steenweg 307 bus 5.01, hierbij vertegenwoordigd door Dhr. Christophe Beckers, bedrijfsrevisor (IBR-nummer B00160)."
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  "events": [
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
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      },
      "evidence_quote": "De raad van bestuur neemt akte van de wijziging van de wettelijke vertegenwoordiger van de commissaris van de vennootschap van Stefan Olivier naar Christophe Beckers."
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{
  "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": "2025-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "CORTES-KO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph MOORS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MOBAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "kennis van het ontslag als A-bestuurder van de Vennootschap, met ingang van 2 juni 2023, van: BV MOBAN, met zetel te 3770 Riemst, Bijsstraat 50, vertegenwoordigd door de heer Joseph MOORS, vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph MOORS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MOKON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op zes (6) en om te benoemen als vervangend A-bestuurder van de Vennootschap, met ingang van 2 juni 2023, tot na de jaarvergadering te houden in 2027, zodat alle mandaten gelijk lopen: \u2022 BV MOKON, met zetel te 3770 Riemst, Bijsstraat 50, vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "CORTES-KO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS BRAMS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat gezien het ontslag van de besloten vennootschap JORIS BRAMS als bestuurder, de Raad van Bestuur reeds was samengesteld uit 6 bestuurders in plaats van 7 bestuurders en verklaart dat de hogervermelde wijziging reeds van toepassing is vanaf dit ontslag."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tower Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het ontslag te aanvaarden van de besloten vennootschap Tower Consulting."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REMOORTEL Patrick Bernard Josephina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810498148",
        "name": "INNERCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als onafhankelijke bestuurder te benoemen en dit voor een duur van zes jaar : de besloten vennootschap INNERCOM, met zetel te 2000 Antwerpen, Bourlastraat 19 bus 18, ingeschreven in het rechtspersonenregister van Antwerpen onder nummer 0810.498.148, met als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "CORTES-KO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Brams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joris Brams BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Be\u00EBindiging van het mandaat van Joris Brams BV, vast vertegenwoordigd door Joris Brams voor de uitoefening van zijn mandaat als bestuurder var\u0131 de Vennootschap tot eri met de datum van de ondertekening van deze schriftelijke besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "CORTES-KO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Beringersteenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": "1/1",
        "street_number": "18"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 17 augustus 2021 werd beslist om, met ingang van 17 augustus 2021, de zetel van de vennootschap te verplaatsen 3530 Houthalen-Helchteren, Dorpsstraat 18/1/1, van: naar: 3520 Zonhoven, Beringersteenweg 98."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "CORTES-KO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "CORTES-KO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Dorpsstraat 18/1/1, 3530 Houthalen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0555.677.861",
        "name": "NEW-KIDS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0555.677.861",
      "holder_org_name": "NEW-KIDS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0421.883.286",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0421.883.286",
      "holder_org_name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0769.480.412",
    "name_full": "Cortes-Ko",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-09",
  "post_incorporation_mandates": []
}