HONG-MINH

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-13",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur - Mandat sp\u00E9cial"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-05-13",
      "label": "d\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2026-03-31",
      "label": "effet de la d\u00E9mission"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Hong Phuc NGUYEN",
      "role": "Pr\u00E9sident"
    },
    {
      "kind": "person",
      "name": "Minh Huyen NGUYEN",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Xuan Tu NGUYEN",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Vincent Berchem",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0793.859.381",
    "name_full": "HONG-MINH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9\u0435",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minh Huyen NGUYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir: Madame Minh Huyen NGUYEN avec effet au 01 f\u00E9vrier 2023, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xuan Tu NGUYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux nouveaux administrateurs, \u00E0 savoir: ... Monsieur Xuan Tu NGUYEN avec effet au 01 avril 2025, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.859.381",
    "name_full": "HONG-MINH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-01",
      "evidence_quote": "Au 1er avril 2025, la nouvelle situation des actions est donc la suivante : Monsieur Nguyen Hong Phuc: 850 actions Madame Nguyen Minh Huyen: 50 actions Monsieur Nguyen Xuan Tu: 50 actions Madame Nguyen Thien Trang: 50 actions Monsieur Nguyen Thien An: 0 action",
      "contribution_type": null
    }
  ],
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  },
  "subject_company": {
    "kbo": "0793.859.381",
    "name_full": "HONG-MINH",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue De Fr\u00E9 181",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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      "kind": "natural_person",
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        "dob": null,
        "name": "NGUYEN Hong Phuc",
        "niss": null,
        "address": "1030 Schaerbeek, Chauss\u00E9e de Louvain 687"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 2700,
      "holder_person_name": "NGUYEN Hong Phuc",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 2700,
      "is_anonymous_silent_partner": false
    },
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        "address": "1090 Jette, Boulevard de Smet de Naeyer 200"
      },
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      "holder_person_name": "NGUYEN Xuan Tu",
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    },
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        "name": "NGUYEN Minh Huyen",
        "niss": null,
        "address": "1090 Jette, Boulevard de Smet de Naeyer 200"
      },
      "share_class": "Ordinary",
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      "holder_person_name": "NGUYEN Minh Huyen",
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      "amount_subscribed_eur": 150,
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    }
  ],
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  "subject_company": {
    "kbo": "0793.859.381",
    "name_full": "HONG-MINH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-22",
  "post_incorporation_mandates": []
}