NEW ASIA 2009

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0810.324.142",
    "name_full": "NEW ASIA 2009",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Fenghui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur LIU Fenghui et de Madame JI Qingging, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JI Qingging",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur LIU Fenghui et de Madame JI Qingging, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Fenghui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010806613",
        "name": "THE HAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "La nomination de la Srl THE HAN, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 1010.806.613 et repr\u00E9sent\u00E9e par Monsieur LIU Fenghui administrateur, en qualit\u00E9 d\u0027administratrice avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.324.142",
    "name_full": "NEW ASIA 2009",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Qiuping CHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Qiuping CHEN en sa qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pleine et enti\u00E8re du chef de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.324.142",
    "name_full": "NEW ASIA 2009",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHEN Qingqing",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e: Madame Chen Qingqing, domicili\u00E9e Square Roi Baudouin n\u00B048 \u00E0 4684 Haccourt, NN 62.08.12-540.70."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.324.142",
    "name_full": "NEW ASIA 2009",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HACCOURT",
        "region": null,
        "street": "Square roi Baudouin",
        "country": "BE",
        "postcode": "4684",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "quai des Ardennes",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "En ce 23 juillet 2013 \u00E0 18h00, modification du si\u00E8ge social de la SPRL NEW ASIA 2009 inscrite \u00E0 la BCE au num\u00E9ro 0810.324.142, dont le si\u00E8ge social est situ\u00E9 \u00E0 4031 Li\u00E8ge, quai des Ardennes 99. A partir du 1/08/2013 le si\u00E8ge social se situera: Square roi Baudouin 48 4684 \u00E0 HACCOURT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.324.142",
    "name_full": "NEW ASIA 2009",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JI Xiaohu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur JI Xiaohu, domicili\u00E9 \u00E0 4031 LIEGE, Quai des Ardennes 99, \u00E0 dater du 22 d\u00E9cembre 2011. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.324.142",
    "name_full": "NEW ASIA 2009",
    "legal_form": "SPRL"
  }
}