BAUWENS

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "STEINIER Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre des liquidate\u00FArs \u00E0 un et a appel\u00E9 \u00E0 ces fonctions Ma\u00EEtre Karl STEINIER, avocat \u00E0 Namur, rue Th\u00E9mis, 10/32, et domicili\u00E9 \u00E0 5004 Namur, rue des Ramiers, 31, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.947.919",
    "name_full": "BAUWENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIU Qiaofen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rante, mentionn\u00E9e ci-apr\u00E8s avec effet imm\u00E9diat: - Madame LIU Qiaofen (...), domicili\u00E9e en Chine suivant d\u00E9claration des autres administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YE Jun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur YE Jun et Madame LIU Qiaoli, ici pr\u00E9sents et qui accepten"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Qiaoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur YE Jun et Madame LIU Qiaoli, ici pr\u00E9sents et qui accepten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.947.919",
    "name_full": "BAUWENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "HUY",
        "region": null,
        "street": "Avenue Batta",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante Rue Neuve 75 \u00E0 6000 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.947.919",
    "name_full": "BAUWENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YE JUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rante de Madame LIU QIAOLI. Le d\u00E9but du mandat prend effet \u00E0 la date du 01/01/2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIU QIAOLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rante de Madame LIU QIAOLI. Le d\u00E9but du mandat prend effet \u00E0 la date du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.947.919",
    "name_full": "BAUWENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Qiaofen Liu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Tous les associ\u00E9s sont pr\u00E9sents et il est d\u00E9cid\u00E9 \u00E0 l\u0027unamit\u00E9e et par votes s\u00E9par\u00E9s l\u0027acceptation de la nomination du g\u00E9rant, madame Qiaofen Liu (6904155F1404203CHN), domicilli\u00E9e \u00E0 l\u0027Espagne, Salamanca, Res. Larga Duracion-ce pseo del Rollo 13 P01 B, et ce \u00E0 dater de ce jour (01/07/2011)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.947.919",
    "name_full": "RESTAURANT BAUWENS",
    "legal_form": "SPRL"
  }
}