SIMPLE ASIA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u ia 24 MANS 2325",
      "value": "2025-05-24",
      "object": null,
      "subject": "simple_asia"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "simple_asia"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et D\u00E9mission d\u0027administrateur",
      "value": "Nomination et D\u00E9mission d\u0027administrateur",
      "object": null,
      "subject": "simple_asia"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SIMPLE NOVA\u00BB immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro (BE1032334277), ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, Avenue Heydenberg 21. en tant que nouveau administrateur pour un terme ind\u00E9termin\u00E9 \u00E0 partir du 31/12/2025.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2025-12-31"
      },
      "object": "simple_asia",
      "subject": "simple_nova"
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur You, Yefei, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2025-12-31"
      },
      "object": "simple_nova",
      "subject": "you_yefei"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur per\u00E7oit une r\u00E9mun\u00E9ration pour son mandat sauf d\u00E9cision contraire de l\u0027AG \u00E0 partir du 31/12/2025.",
      "value": {
        "start_date": "2025-12-31",
        "description": "r\u00E9mun\u00E9ration pour son mandat sauf d\u00E9cision contraire de l\u0027AG"
      },
      "object": "simple_asia",
      "subject": "simple_nova"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions de l\u0027administrateur pr\u00E9sent\u00E9e par Madame Fu, Xiaoyan, Cette d\u00E9mission prend cours \u00E0 partir du 31/12/2025.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "simple_asia",
      "subject": "fu_xiaoyan"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge des actes pos\u00E9s par Madame Fu, Xiaoyan en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour l\u0027exercice social du 01/04/2014 au 31/12/2025,",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2014-04-01"
      },
      "object": "simple_asia",
      "subject": "fu_xiaoyan"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions de l\u0027administrateur pr\u00E9sent\u00E9e par Monsieur You, Yefei, Cette d\u00E9mission prend cours \u00E0 partir du 31/12/2025.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "simple_asia",
      "subject": "you_yefei"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge des actes pos\u00E9s par Monsieur You, Yefei en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour l\u0027exercice social du 01/04/2014 au 31/12/2025,",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2014-04-01"
      },
      "object": "simple_asia",
      "subject": "you_yefei"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Procuration - avec facult\u00E9 de substitution - est donn\u00E9e \u00E0 Monsieur You, Yefei, Comme repr\u00E9sentant permanent avec un terme ind\u00E9termin\u00E9 de la soci\u00E9t\u00E9 SIMPLE NOVA SRL(BE1032334277) pour effectuer toutes formalit\u00E9s n\u00E9cessaires.",
      "value": {
        "term": "ind\u00E9termin\u00E9",
        "scope": "toutes formalit\u00E9s n\u00E9cessaires",
        "substitution": true
      },
      "object": "simple_nova",
      "subject": "you_yefei"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2358,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "simple_asia",
      "kbo": "0838.296.071",
      "kind": "company",
      "name": "SIMPLE ASIA",
      "attrs": {
        "seat": "Avenue Heydenberg 21, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "simple_nova",
      "kbo": "0103.233.427",
      "kind": "company",
      "name": "SIMPLE NOVA",
      "attrs": {
        "seat": "Avenue Heydenberg 21, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "you_yefei",
      "kbo": null,
      "kind": "person",
      "name": "You, Yefei",
      "attrs": {}
    },
    {
      "id": "fu_xiaoyan",
      "kbo": null,
      "kind": "person",
      "name": "Fu, Xiaoyan",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.296.071",
    "name_full": "SIMPLE ASIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "You Yefei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur You Yefei, domicili\u00E9 \u00E0 Breughelpark 10/31, 1731 Zellik, titulaire du num\u00E9ro de registre national: 68082448189, en tant que nouveau g\u00E9rant pour un terme ind\u00E9termin\u00E9 \u00E0 partir du 1e avril 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fu Xiaoyan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Fu Xiaoyan, domicili\u00E9 \u00E0 Breughelpark 10/31, 1731 Zellik, titulaire du num\u00E9ro de registre national: 69120946621, en tant que nouveau g\u00E9rant pour un terme ind\u00E9termin\u00E9 \u00E0 partir du 1e avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.296.071",
    "name_full": "SIMPLE ASIA",
    "legal_form": "SPRL"
  }
}