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Werkkapitaal€779k+116,1%
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
19-03-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
19-03-2025 Zetelverplaatsing binnen Grâce-Hollogne
- Rue Blériot(Louis) 5A, 4460 Grâce-Hollogne → Rue de l'Aéroport 36/7,4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027A\u00E9roport 36/7,4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "de l\u0027A\u00E9roport",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "36/7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Bl\u00E9riot(Louis) 5A, 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Bl\u00E9riot",
"country": "BE",
"postcode": "4460",
"box_number": "5A",
"street_number": "Louis",
"locality_suffix": "(H-G)"
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027administration prend acte de la d\u00E9cision de transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de l\u0027A\u00E9roport 36/7,4460 Gr\u00E2ce-Hollogne, avec effet au 01 Janvier 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0794.265.593",
"name_full": "TRIBUNAL DEENit UELI",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lam Kwuntung",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}14-03-2025 Jian Jing benoemd tot bestuurder
- Jian Jing — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jian Jing",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027administration prend acte de la d\u00E9cision de nommer Madame Jian Jing, en tant que nouvel administrateur pour un terme ind\u00E9termin\u00E9 \u00E0 partir du 01 JAN 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lam Kwuntung",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-14",
"filing_date": "2025-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.265.593",
"name_full": "CARGO \u0422\u0415\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2025 3 bestuurders benoemd
- JIAN Jing — Bestuurder
- Xiufang Tu — Dagelijks bestuur
- Charlotte Goffaux — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JIAN Jing",
"address": "9D, Building 11, Jindi Tennis Garden, Futian District, Shenzhen, Guangdong Province, Chine",
"birth_date": "1993-03-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-18",
"evidence_quote": "Les actionnaires d\u00E9cident unanimement de nommer, \u00E0 compter du 18 janvier 2025, la personne suivante en tant que nouvel administrateur :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Xiufang Tu",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DALDEWOLF SRL",
"address": "Avenue Louise 81, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Ma\u00EEtre Xiufang Tu, Ma\u00EEtre Charlotte Goffaux, ou tout autre avocat chez DALDEWOLF SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Goffaux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DALDEWOLF SRL",
"address": "Avenue Louise 81, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Ma\u00EEtre Xiufang Tu, Ma\u00EEtre Charlotte Goffaux, ou tout autre avocat chez DALDEWOLF SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-07",
"filing_date": "2025-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.265.593",
"name_full": "CARGO \u0422EC\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Goffaux",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}