SHIYUN TRADING

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 26 mars 2026",
      "value": "2026-03-26",
      "object": "e2",
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    {
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      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "le 26 mars 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018SHIYUN TRADING\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "[ADOPTION DE NOUVEAUX STATUTS DANS LA LANGUE FRANCAISE]",
      "value": "ADOPTION DE NOUVEAUX STATUTS DANS LA LANGUE FRANCAISE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin, \u00E0 seize (16) heures.",
      "value": "le premier lundi du mois de juin, \u00E0 seize (16) heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "100",
      "object": null,
      "subject": "e1"
    }
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        "seat": "Leuvensesteenweg 613, 1930 Zaventem",
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      }
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}

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
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    {
      "type": "filing",
      "quote": "Neergelegd 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal verleden op 26 maart 2026 voor Meester Alexnadra RHODIUS",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de zetel naar Waalse Gewest te verplaatsen, te 4682 Houtain Saint Sim\u00E9on, Rue de l\u0027Etat 5C.",
      "value": {
        "new": "Rue de l\u0027Etat 5C, 4682 Houtain Saint Sim\u00E9on",
        "old": "Leuvensesteenweg 613, 1930 Zaventem"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Aanneming van volledig nieuwe statuten in het Frans die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootscha\u0440.",
      "value": "Aanneming van volledig nieuwe statuten in het Frans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle machten aan het bestuursorgaan tot uitvoering van de genomen besluiten",
      "value": "bestuursorgaan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en aan de instrumenterende notaris om het opmaken van de geco\u00F6rdineerde statuten.",
      "value": "opmaken van de geco\u00F6rdineerde statuten",
      "object": null,
      "subject": "e2"
    }
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        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexnadra RHODIUS",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEI Lei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Ontslag van bestuurder Mevr. PEI Lei, geboren te Shenyang Liaoning (China) op 06/04/1981, wonende te 4020 Li\u00E8ge, Cour H\u00E9naux 2, vanaf 30/06/2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SU Baiqiu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Benoeming van bestuurder Dhr SU Baiqiu, geboren te Guangzhou (China) op 22/07/1961, wonende te 2401 JC Alphen aan den Rijn (Pays-bas), Marketentster 59, vanaf 30/06/2025"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-18",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.905.543",
    "name_full": "SIX LOGISTICS",
    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Frederic CONVENT",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    },
    {
      "quote": "Dhr. Jiaye WANG, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap om alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Jiaye WANG",
      "scope_categories": [
        "tax",
        "KBO"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "kind": "director_out",
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      "effective_date": "2022-11-25",
      "evidence_quote": "Ontslag van bestuurder Mevr. WU Meiling, wonende te Wenzhou (Zhejiang provincie) (China), Wencheng County, Daxue Stad, Huayuan bestuurlijk dorp, Unit 2 Gebouw 5 van Longxi Huayuan, Kamer 1503, vanaf 25/11/2022"
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  "capital_eur": 100000,
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    "kbo": "0789.905.543",
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  "initial_directors": [],
  "incorporation_date": "2022-08-18",
  "post_incorporation_mandates": []
}