CITS V SERVICE (BELGIUM)

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rembert Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "PROJET DE FUSION TRANSFRONTALI\u00C8RE (SIMPLIFI\u00C9E M\u00C8RE-FILLE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CHINA VISA SERVICE CENTER (GERMANY)",
        "role": "acquiring",
        "address": "Bockenheimer Landestra\u00DFe 51-53, 60325 Frankfurt am Main, Allemagne",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": "0831.680.671",
        "name": "CITS V SERVICE (BELGIUM)",
        "role": "absorbed",
        "address": "Rue Neerveld 109, 1200 Woluwe-Saint-Lambert, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:107",
      "12:108",
      "12:109",
      "12:110",
      "12:111"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, de CITS V SERVICE (BELGIUM) sera transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 CHINA VISA SERVICE CENTER (GERMANY). Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les activit\u00E9s li\u00E9es \u00E0 l\u0027obtention de visas pour la R\u00E9publique populaire de Chine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V Service (BELGIUM)",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Ellen Carlier"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 belge CITS V Service (Belgium), soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, est l\u0027objet d\u0027une fusion transfrontali\u00E8re par absorption pr\u00E9vue avec la soci\u00E9t\u00E9 allemande CHINA VISA SERVICE CENTER (Germany). Cette fusion, qualifi\u00E9e de \u0027simplifi\u00E9e m\u00E8re-fille\u0027, est fond\u00E9e sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, vise \u00E0 centraliser les activit\u00E9s et \u00E0 am\u00E9liorer l\u0027efficacit\u00E9 op\u00E9rationnelle. Les op\u00E9rations de la soci\u00E9t\u00E9 belge seront comptablement consid\u00E9r\u00E9es",
  "co_filed_documents": [
    "PROJET DE FUSION TRANSFRONTALI\u00C8RE (SIMPLIFI\u00C9E M\u00C8RE-FILLE) ENTRE CHINA VISA SERVICE CENTER (GERMANY) et CITS V SERVICE (BELGIUM) dd. 26/09/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bin Chen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06 Septembre 2023 a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Mr. Bin Chen, n\u00E9 le 22 Septembre 1986, habitant Val Des Seigneurs 71 1B, 1550 Woluwe- Saint-Pierre, Belgium comme nouveau g\u00E9rant de la soci\u00E9t\u00E9 CITS V Service (Belgium) S.P.R.L. Son mandat d\u00E9butera le 1 Juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mei Shunfu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06 Septembre 2023 prend acte de la d\u00E9mission de Mr. Mei Shunfu, de son mandat d\u0027administrateur. Cette d\u00E9mission prendra effet le 01 Juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bin Chen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du du 06 Septembre 2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. Bin Chen, n\u00E9 le 22 Septembre 1986, habitant Val Des Seigneurs 71 1B, 1550 Woluwe- Saint-Pierre, Belgium comme nouveau g\u00E9rant de la soci\u00E9t\u00E9 CITS V Service (Belgium) S.P.R.L. Son mandat d\u00E9butera le 1 Juillet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhang Kexiong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 Juillet 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. Zhang Kexiong, n\u00E9 le 17 Octobre 1978, habitant Room 3-1602, Batiment No2, 16 avenue Xizhaos\u00ED, District DongCheng, Beijing 100061, Chine comme nouveau administrateur de la soci\u00E9t\u00E9 CITS V Service (Belgium) S.R.L."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: BB3 Audit, auditeur, bureau \u00E0 Herent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEI Shunfu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinalre du 1 ma\u00ED 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. MEI Shunfu, n\u00E9 le 25 ao\u00FBt 1962, habitant Avenue Marcel Thiry 83, 1200 Woluwe-Saint-Lambert comme nouveau g\u00E9rant de la soci\u00E9t\u00E9 CITS V Service (Belgium) S.P.R.L."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wang Jun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Wang Jun, habitant No.29 Gulou East Main Street, Dongcheng District, Beijing, China comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter du 30 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "BB3 Audit bvba (B00925), Half Daghmael 11 bo\u00EEte 1, 3020 Herent, repr\u00E9sent\u00E9e par Frank Bloemen, ayant son bureau \u00E0 Half Daghmael 11, bo\u00EEte 1, 3020 Herent, est nomm\u00E9 comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "BB\u0026B R\u00E9viseurs d\u0027Entreprises (B00563), Half Daghmael 11 bo\u00EEte 1, 3020 Herent, repr\u00E9sent\u00E9e par Frank Bloemen, ayant son bureau \u00E0 Half Daghmael 11 bo\u00EEte 1, 3020 Herent, est renomm\u00E9 comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zou Jiankun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Zou Jiankun, habitant 1200 Bruxelles, Avenue de Calabre 36, comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter du 5 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Beernaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831680671",
        "name": "BB3 Revisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e que Mme Inge Beernaert, en qualit\u00E9 de repr\u00E9sentant permanent de BB3 Revisoren avec si\u00E8ge social \u00E0 3020 Herent, Residentie Edelweiss, Half Daghmael 11 Bus 1, commissaire de la soci\u00E9t\u00E9, sera remplac\u00E9 par M. Frank Bloemen, \u00E0 partir du 1er juillet 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831680671",
        "name": "BB3 Revisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e que Mme Inge Beernaert, en qualit\u00E9 de repr\u00E9sentant permanent de BB3 Revisoren avec si\u00E8ge social \u00E0 3020 Herent, Residentie Edelweiss, Half Daghmael 11 Bus 1, commissaire de la soci\u00E9t\u00E9, sera remplac\u00E9 par M. Frank Bloemen, \u00E0 partir du 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wang Jun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Wang Jun, no. 29 Gulou East Main Street, Dongcheng District, Beijing, China, n\u00E9 le 8 mars 1956, comme nouveau g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingeborg Beernaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-12",
      "evidence_quote": "BB\u0026B R\u00E9viseurs d\u0027Entreprises (B00563), Half Daghmael 11 bo\u00EEte 1, 3020 Herent, repr\u00E9sent\u00E9e par Ingeborg Beernaert, ayant son bureau \u00E0 Half Daghmael 11 bo\u00EEte 1, 3020 Herent, est renomm\u00E9 comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zou Jiankun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 mai 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat de monsieur Zou Jiankun est non r\u00E9tribu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zou Jiankun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mr. Zou Jiankun, n\u00E9 le 23 juillet 1967, domicili\u00E9 Avenue de Calabre 36, 1200 Bruxelles comme le nouveau g\u00E9rant de la soci\u00E9t\u00E9 Cits V Service (Belgium) spri, suite au mandat de g\u00E9rante de Mme. Fang Ting domicili\u00E9e \u00E0 601, 24 Buld, Baijiazhuang Dongli, Chaoyang Dist"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fang Ting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mr. Zou Jiankun, n\u00E9 le 23 juillet 1967, domicili\u00E9 Avenue de Calabre 36, 1200 Bruxelles comme le nouveau g\u00E9rant de la soci\u00E9t\u00E9 Cits V Service (Belgium) spri, suite au mandat de g\u00E9rante de Mme. Fang Ting domicili\u00E9e \u00E0 601, 24 Buld, Baijiazhuang Dongli, Chaoyang Dist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "place du Champ de Mars 2 -1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "China Intemational Travel Service Co, Ltd Head Office"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "China Intemational Travel Service Co, Ltd Head Office",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0831.680.671",
    "name_full": "CITS V SERVICE (BELGIUM)",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-12-03",
  "post_incorporation_mandates": []
}