MITSUI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "17/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 ADUT 2026",
      "value": "10/04/2026",
      "object": null,
      "subject": "e1",
      "date_suspect": "2026-04-10"
    },
    {
      "date": "2026-04-26",
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le vingt-six avril, \u00E0 1160 Auderghem, les associ\u00E9s de la soci\u00E9t\u00E9 \u00ABMITSUI\u00BB se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": "26/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Chung Chih CHANG... de son mandat de g\u00E9rant... Cette d\u00E9mission prendra effet r\u00E9troactivement au 18 avril 2026.",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2026-04-18"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "18/04/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-04-18",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9: Madame Chin CHANG... La pr\u00E9sente nomination prend effet r\u00E9troactivement au 18 avril 2026. La g\u00E9rante exercera son mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "g\u00E9rante",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-18"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "g\u00E9rante",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "18/04/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Olivier Bodart... aux fins de proc\u00E9der \u00E0 toutes les formalit\u00E9s de d\u00E9p\u00F4t, d\u0027enregistrement et de publication l\u00E9gale relatives aux pr\u00E9sentes d\u00E9cisions",
      "value": "proc\u00E9der \u00E0 toutes les formalit\u00E9s de d\u00E9p\u00F4t, d\u0027enregistrement et de publication l\u00E9gale relatives aux pr\u00E9sentes d\u00E9cisions",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2026-04-10 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2785,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0861.570.826",
      "kind": "company",
      "name": "MITSUI",
      "attrs": {
        "seat": "Clos Albert Crommelynck, 5 Bte 8 \u00E0 1160 AUDERGHEM",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chung Chih CHANG",
      "attrs": {
        "address": "1160 Auderghem, Clos Albert Crommelynck 9/b005"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Chin CHANG",
      "attrs": {
        "address": "chauss\u00E9e de Rodebeek, 289 \u00E0 1200 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Bodart",
      "attrs": {
        "address": "rue Kasterlinden n\u00B0 128 \u00E0 1082 Berchem-Sainte-Agathe"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport de l\u2019administrateur exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Chung-Chih CHANG",
        "address": "1160 Auderghem, Clos Albert Crommelynck 9/b005",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur Chung-Chih CHANG domicili\u00E9 \u00E0 1160 Auderghem, Clos Albert Crommelynck 9/b005, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chung-Chih CHANG",
        "address": "1160 Auderghem, Clos Albert Crommelynck 9/b005",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur Chung-Chih CHANG domicili\u00E9 \u00E0 1160 Auderghem, Clos Albert Crommelynck 9/b005, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "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": "Corinne DUPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.570.826",
    "name_full": "MITSUI RESTAURANT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts",
    "rapport de l\u2019administrateur"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "clos Albert Crommeiynck",
        "country": "BE",
        "postcode": "1160",
        "box_number": "8",
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Pr\u00E9v\u00F4t",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2021-03-04",
      "evidence_quote": "Transfert du si\u00E8ge social : le si\u00E8ge soc\u00EDal est transf\u00E9r\u00E9 clos Albert Crommeiynck, 5, bo\u00EEte 8, \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.570.826",
    "name_full": "MITSUI RESTAURANT",
    "legal_form": "SPRL"
  }
}