OYH NETWORK

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZHU Qing",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue de Su\u00E8de 8, b09",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ZHANG Shilei",
        "niss": null,
        "address": "4460 Gr\u00E2ce-Hollogne, Rue Bl\u00E9riot(Louis) 5A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers :\n- les activit\u00E9s d\u2019entreposage et stockage, l\u0027exploitation d\u0027entrep\u00F4ts frigorifiques, de silos, de d\u00E9p\u00F4ts de marchandises g\u00E9n\u00E9rales, y compris le stockage de mat\u00E9riel informatique ; \n- les autres services auxiliaires des transports, l\u0027organisation de transports, la r\u00E9ception/exp\u00E9dition de marchandises, et les activit\u00E9s de commissionnaire en douane (repr\u00E9sentation douani\u00E8re) ; \n- les autres activit\u00E9s informatiques, la gestion de syst\u00E8mes logistiques, d\u2019\u00E9change de donn\u00E9es informatis\u00E9es) ; \n- le transports routiers de fret ; \n- le transport routier y compris : Transport ferroviaire, Transport maritime et fluvial, Transport a\u00E9rien et le transport routier ; \n- les services de repr\u00E9sentation en douane, le classement tarifaire des marchandises , l\u0027\u00E9tablissement des d\u00E9clarations d\u0027importation/exportation, la gestion des r\u00E9gimes douaniers particuliers , la gestion de la conformit\u00E9, les activit\u00E9s de commissionnaire en douane, transit, logistique.\nElle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de stockage, logistique, transports routiers, ferroviaires, maritimes, a\u00E9riens, services douaniers et informatiques."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 1,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "dernier mardi de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-04-13",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 4000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-04-13",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1036.836.760",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "OYH NETWORK",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue du Roi 107, 1190 Forest",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "ZHU Qing",
        "address": "1060 Saint-Gilles, Rue de Su\u00E8de 8, b09"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "ZHANG Shilei",
        "address": "4460 Gr\u00E2ce-Hollogne, Rue Bl\u00E9riot(Louis) 5A"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "ADERYS",
      "with_substitution": true,
      "holder_person_name": "Roland Stonska"
    }
  ]
}