BE IMEX

{
  "notary": {
    "name": "Marie-Antoinette L\u00E9onard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "auditor": {
    "kind": "expert_comptable",
    "firm_kbo": null,
    "firm_name": "Delvaux Associ\u00E9s, Experts-Comptables",
    "conclusion": null,
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2024-12-16",
    "act_kind_objet": "ONTBINDING - INVEREFFENINGSTELLING - BENOEMING VEREFFENAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "5:84",
      "2:80",
      "2:87",
      "2:88",
      "2:89"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2024-12-24",
    "dissolution_effective_date": "2024-12-24",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Rubben LINDEMANS",
    "is_remunerated": true,
    "person_address": "1780 WEMMEL, Kon. Astridlaan 49",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0830.734.724",
    "name_full": "BE IMEX",
    "legal_form": "bv"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Fryderyk DE PESLIN",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "kopij bijzonder verslag bestuursorgaan",
    "kopij verslag bedrijfsrevisor",
    "tekst geco\u00F6rdineerde statuten",
    "tekst clausule vertegenwoordigingsregeling"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "LEE Jin Wan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering ontvangt en aanvaardt het ontsiag van de heer LEE Jin Wan, met ingang van deze dag.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering ontheft de heer LEE Jin Wan vanaf deze dag van al zijn verantwoordelljkheden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "LEONG Koon Yin",
        "address": "Henri De Molstraat, 27 te 1780 Wemmel",
        "birth_date": "1983-02-17",
        "profession": null,
        "birth_place": "Sha Tin"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-13",
      "evidence_quote": "De algemene vergadering besluit unaniem om vanaf vandaag tot beheerders te benoemen: GDhr. LEONG Koon Yin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "LEONG Ka Man",
        "address": "Hof te Hammelaan nr 23, 1785 Merchtem",
        "birth_date": "1980-03-16",
        "profession": null,
        "birth_place": "Hong Kong"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-13",
      "evidence_quote": "De algemene vergadering besluit unaniem om vanaf vandaag tot beheerders te benoemen: OMevr. LEONG Ka Man",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "LEE Jin Wan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0432.449.853",
        "name": "Efficiens",
        "address": "av. van 90 seizoenen, 1050 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-13",
      "evidence_quote": "De heer LEE Jin Wan, beheerder, verklaart als speciaal agent van de venriootschap de naamloze vennootschap \u0022Efficiens\u0022, vertegenwoordigd door de heer Berger Giraud, R.P.M. Brussel, 432.449.853, met maatschappelijke zetel te 1050 Brussel, av. van 90 seizoenen, met recht van substitutie, om de formali",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.734.724",
    "name_full": "BE IMEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "LEE Jin Wan",
    "org_rep_person_name": null,
    "person_role_at_subject": "beheerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}