HOYU EUROPE LOGISTICS

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Shuo WANG",
        "address": "Laan 300, Pingyang straat, kamer 1701, nr. 9, Minhang District, China",
        "birth_date": null,
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        "birth_place": "Shanghai, China"
      },
      "reason": "vrijwillig",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-06",
      "evidence_quote": "De vergadering neemt kennis van het feit dat mevrouw Shuo WANG, wonende te China, Shanghai, kamer 1701, nr. 9, Laan 300, Pingyang straat, Minhang District, vrijwillig ontslag neemt als bestuurder van de Vennootschap met ingang van de datum 6 maart 2025.",
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      "evidence_quote": "De vergadering besluit om het ontslag te aanvaarden en tussentijdse kwijting te verlenen voor elke aansprakelijkheid voor de uitoefening van de mandaten, waarbij er wordt bevestigd dat kwijting zal worden verleend op de eerstkomende jaarlijkse algemene vergadering.",
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      },
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        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "De algemene vergadering van de aandeelhouders verleent een volmacht aan Mr. Xiufang Tu, Mr. Charlotte Goffaux, Mr. Lina Zhou en/of een andere advocaat van het kantoor DALDEWOLF SRL. dat zich bevindt in Avenue Louise 81, 1050 Brussel.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Charlotte Goffaux",
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      },
      "reason": null,
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        "name": "Lina Zhou",
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      },
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0749.768.032",
    "name_full": "HOYU EUROPE LOGISTICS",
    "legal_form": "BV"
  },
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    "person_name": "Lina Zhou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bedrijvenzone Machelen-Cargo 712, 1830 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "712",
        "locality_suffix": "(Brab.)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rainier JACOB de BEUCKEN",
    "firm_city": null,
    "firm_name": "DOMINIQUE TASSET ET RAINIER JACOB DE BEUCKEN, Notaires Associ\u00E9s",
    "office_city": "Braine-le-Comte",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0749.768.032",
    "name_full": "HOYU Europe Logistics",
    "legal_form": "sarl"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": []
}