Cainiao (Belgium)

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "filing",
      "quote": "06 MARS 2026",
      "value": "06/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATION DU COMMISSAIRE",
      "value": "NOMINATION DU COMMISSAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 septembre 2025",
      "value": "30/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme Baker Tilly Audit Comptabilit\u00E9 Conseil SRL ... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "start_date": "30/09/2025",
        "end_condition": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice qui se cl\u00F4turera au 31 mars 2028"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Baker Tilly Au dit Comptabilit\u00E9 Conseil SRL d\u00E9signe monsieur Christophe Habets ... comme repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 mars 2026, sont de 11.500 EUR, hors frais et TVA.",
      "value": {
        "amount": "11.500 EUR",
        "period": "ann\u00E9e comptable se cl\u00F4turant le 31 mars 2026",
        "currency": "EUR",
        "conditions": "hors frais et TVA. Ces \u00E9moluments seront adapt\u00E9s chaque ann\u00E9e en tenant compte de l\u0027\u00E9volution de l\u0027indice sant\u00E9."
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2233,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0753.868.063",
      "kind": "company",
      "name": "CAINIAO (Belgium)",
      "attrs": {
        "seat": "Rue Saint-Exup\u00E9ry 32, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Baker Tilly Audit Comptabilit\u00E9 Conseil SRL",
      "attrs": {
        "ire": "IRE \u0412 405",
        "address": "Rue de la cl\u00E9 39 \u00E0 4633 Soumagne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Habets",
      "attrs": {
        "ire": "IRE Nr. A1932",
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Shuo Li",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.868.063",
    "name_full": "CAINIAO (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.868.063",
    "name_full": "CAINIAO (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de L\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique prend acte du fait que la Soci\u00E9t\u00E9 a transf\u00E9r\u00E9 son si\u00E8ge social au Rue Saint-Exup\u00E9ry 32, 4460 Gr\u00E2ce-Hollogne, Belgium le 1 janvier 2022. L\u0027administrateur unique ratifie sa d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse ci-dessus, avec effet \u00E0 la date susmentionn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.868.063",
    "name_full": "CAINIAO (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiong Wei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Xiong Wei comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bu Hua",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Bu Hua en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0753.868.063",
    "name_full": "CAINIAO (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue de l\u0027A\u00E9roport 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Cainiao (Netherlands) B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Cainiao (Netherlands) B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0753.868.063",
    "name_full": "Cainiao (Belgium)",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-09",
  "post_incorporation_mandates": []
}