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EUZCN

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De Kleetlaan 5BC ·1831 Machelen (Brab.), België
BE 0668.536.074
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 7
27-02-2026
Zetelwijziging
24-09-2025
v3.2
24-09-2025
Zetelwijziging
03-04-2024
v3.2
03-04-2024
Zetelwijziging
07-07-2020
v3.2
22-05-2018
v3.2
Alle aktes · 12 bijgewerkt 4 maanden geleden
2026
27-02-2026 Zetelverplaatsing binnen Diegem Zetelwijziging
  • Pegasuslaan, 5/410B - 1831 Diegem → De Kleetlaan 5BC, 1831 Diegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan, 5/410B - 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "410B",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "Bestolen vennotschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CUI Yanmei",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
24-09-2025 Zetelverplaatsing van Zaventem naar Diegem Zetelwijziging
  • Leuvensesteenweg 613, 1930 Zaventem → Pegasuslaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "410B",
        "street_number": "5"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Op basis van artikel 2 van de statuten wordt beslist om de maatschappelijke zetel te wijzigen van Leuvensesteenweg, 613, 1930 Zaventem naar het volgende adres: Regus - EMEA, Pegasuslaan, 5 bus 410B, 1831 Diegem. Dit besluit treedt in werking op 01 Augustus 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV"
  }
}
24-09-2025 Zetelverplaatsing van Zaventem naar Diegem Zetelwijziging·Idit aaidt mint unar abten won hat tuna
  • Leuvensesteenweg, 613 - 1930 Zaventem → Regus - EMEA, Pegasuslaan, 5 bus 410B, 1831 Diegem
Notaris: Idit aaidt mint unar abten won hat tuna
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regus - EMEA, Pegasuslaan, 5 bus 410B, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "410B",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg, 613 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Idit aaidt mint unar abten won hat tuna",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CUI Yanmei",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/09/2025 - Annexes du Moniteur belge"
  ]
}
24-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CUI Yanmei — Enig bestuurder
  • LIU Xiaoran — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Xiaoran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-13",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 13 februari 2025 neemt kennis van het ontslag van de mevrouw LIU Xiaoran als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "CUI Yanmei",
        "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": "Mevrouw CUI Yanmei blijft de enige bestuurder van het bedrijf.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Xiaoran",
        "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": "granted",
      "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": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}
24-03-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV"
  }
}
2024
03-04-2024 Zetelverplaatsing van Steenokkerzeel naar Zaventem Zetelwijziging
  • Esdoornlaan 8, 1820 Steenokkerzeel → Leuvensesteenweg 613, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Esdoornlaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, Leuvensesteenweg 613."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV"
  }
}
03-04-2024 Zetelverplaatsing van Steenokkerzeel naar Zaventem Zetelwijziging·Filip de Sagher
  • 1820 Steenokkerzeel, Esdoornlaan 8 → 1930 Zaventem, Leuvensesteenweg 613
Notaris: Filip de Sagher · Steenokkerzeel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 613",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1820 Steenokkerzeel, Esdoornlaan 8",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Esdoornlaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Filip de Sagher",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Steenokkerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KANTOOR RECHTSZEKERHEID HALLE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte"
  ]
}
2023
27-11-2023 LIU Xiaoran benoemd tot bestuurder Bestuurswijziging
  • LIU Xiaoran — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Xiaoran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire en statutaire zaakvoerders ontslag te geven uit zijn functie en gaat onmiddellijk over tot de benoeming als niet-statutair bestuurder voor een onbepaalde duur van : Mevrouw LIU Xiaoran, geboren te Beijing (China) op 28 december 1981, van Chi",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BVBA"
  }
}
27-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-07-2020 Zetelverplaatsing van Zaventem naar Steenokkerzeel Zetelwijziging
  • Leuvensesteenweg 613, 1930 Zaventem → Esdoornlaan 8, 1820 Steenokkerzeel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Esdoornlaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "de raad van beheerders, heeft beslist de overdracht van de maatschappelijke zetel van Leuvensesteenweg,613 - 1930 Zaventem naar het volgende adres: Esdoornlaan,8 1820 Steenokkerzeel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BVBA"
  }
}
2018
22-05-2018 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Maalbeekweg 17, 1930 Zaventem → Leuvensesteenweg 613, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Maalbeekweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "Overdracht van de statutaire zetel ... de overdracht van de maatschappelijke zetel van Maaibeekweg, 17 1930 Zaventem naar het volgende adres: Leuvensesteenweg 613 1930 Zaventem. Dit besluit treedt in werking 4 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BVBA"
  }
}
2016
30-12-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Maalbeekweg 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-28",
        "name": "LIU Xiaoran",
        "niss": null,
        "address": "1910 Kampenhout, Haachtsesteenweg 160"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 23992.8,
      "holder_person_name": "LIU Xiaoran",
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 24000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-04",
        "name": "LUO Peng",
        "niss": null,
        "address": "Beijing (China), Fengtai district cheng zhuang 3/2-49"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17997.3,
      "holder_person_name": "LUO Peng",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-07",
        "name": "AN Wei",
        "niss": null,
        "address": "Beijing (China), Chongwen District Xing fu jia yuan 3/306"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17997.3,
      "holder_person_name": "AN Wei",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0668.536.074",
    "name_full": "EUZCN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-27",
  "post_incorporation_mandates": []
}