SEMAFORT INTERNATIONAL BUSINESS DEVELOPMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise de Li\u00E8ge\n19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire s\u0027est tenue au si\u00E8ge social le jeudi 19 f\u00E9vrier 2026 \u00E0 17h00.",
      "value": {
        "date": "2026-02-19",
        "time": "17h00",
        "location": "si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "les comptes annuels au 31 d\u00E9cembre 2025 sont approuv\u00E9s \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "item": "comptes annuels au 31/12/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "Le r\u00E9sultat de l\u0027exercice est affect\u00E9 au compte \u003C b\u00E9n\u00E9fice report\u00E9 \u003E",
      "value": {
        "action": "affect\u00E9 au compte \u003C b\u00E9n\u00E9fice report\u00E9 \u003E"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027exercice de leur mandat au cours de l\u0027exercice 2025.",
      "value": {
        "period": "exercice 2025",
        "recipients": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination de M. Junling ZHANG, domicili\u00E9 au n\u00B06, boite 22 Rue de la fonderie, 1400 Nivelles au poste d\u0027administrateur \u00E0 partir du 20 f\u00E9vrier 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-20"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 20 f\u00E9vrier 2026 de le rue du Meunier 26, 5310 Branchon vers Rue du Baron d\u0027Obin 222 \u00E0 Wasseiges 4219.",
      "value": {
        "new_address": "Rue du Baron d\u0027Obin 222 \u00E0 Wasseiges 4219",
        "old_address": "rue du Meunier 26, 5310 Branchon",
        "effective_date": "2026-02-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ce social/Nomination",
      "value": "Changement d\u0027adresse du si\u00E8ce social/Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2332,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.938.287",
      "kind": "company",
      "name": "Semafort International Business Development SRL",
      "attrs": {
        "address": "Rue du Baron d\u0027Obin 222, 4219 Wasseiges",
        "legal_form": "SRL",
        "short_name": "S.I.B.D."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Haichen WANG",
      "attrs": {
        "role": "administrateur statutaire",
        "shareholding": "90 parts (90%)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julie Patterson",
      "attrs": {
        "role": "administratrice statutaire",
        "shareholding": "10 parts (10%)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Junling ZHANG",
      "attrs": {
        "role": "administrateur",
        "address": "n\u00B06, boite 22 Rue de la fonderie, 1400 Nivelles"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0834.938.287",
    "name_full": "SEMAFORT INTERNATIONAL BUSINESS DEVELOPMENT, EN ABREGE : S.I.B.D.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zhang Junling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027AG accepte la nomination de M.Zhang Junling (82.09.02-551.10), domicili\u00E9 Chauss\u00E9e de Mons 27,bte 19, 1400 NIVELLES, au poste de g\u00E9rant \u00E0 partir du 1 juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0834.938.287",
    "name_full": "SEMAFORT INTERNATIONAL BUSINESS DEVELOPMENT, EN ABREGE : S.I.B.D.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAN Xuan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027AG accepte la d\u00E9mission de Mme TAN Xuan (domicili\u00E9e \u00E0 Square Vergote 23, 1200 Woluw\u00E9-Saint-Lambert dont le num\u00E9ro national est 860908-492.70) du poste de g\u00E9rante de la soci\u00E9t\u00E9 Semafort International Business Development SPRL d\u00E8s le 1 mars 2020."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0834.938.287",
    "name_full": "SEMAFORT INTERNATIONAL BUSINESS DEVELOPMENT, EN ABREGE : S.I.B.D.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xuan TAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mlle Xuan TAN demeurant \u00E0 Avenue du castel 72/8 \u00E0 1200 Woluw\u00E9-St-Lambert,comme co-g\u00E9rant de la soci\u00E9t\u00E9 et que sa fonction devient effective d\u00E8s le 1er juillet 2015"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WU YueFeng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9mettre M.WU YueFeng demeurant \u00E0 QianJin Road 38-20-4, JiuLongPo District, ChongQing, Chine, comme co-g\u00E9rant de la soci\u00E9t\u00E9. Sa d\u00E9mission devient effective \u00E0 partir du 1er juillet 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0834.938.287",
    "name_full": "SEMAFORT INTERNATIONAL BUSINESS DEVELOPMENT, EN ABREGE : S.I.B.D.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Branchon",
        "region": null,
        "street": "Rue du Meunier",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "TRiVIERES",
        "region": null,
        "street": "RUE QUARTIER DU PONT",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "29/302"
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "de transf\u00E9rer son si\u00E8ge social \u00E0 compte du 4 juin 2014 \u00E0 l\u0027adresse suivante: Rue du Meunier 26, 5310 Branchon"
    }
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  "subject_company": {
    "kbo": "0834.938.287",
    "name_full": "SEMAFORT INTERNATIONAL BUSINESS DEVELOPMENT, EN ABREGE : S.I.B.D.",
    "legal_form": "SPRL"
  }
}