SUN-XIA

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      "kind": "director_out",
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      "effective_date": "2023-03-27",
      "evidence_quote": "D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA).",
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    {
      "kind": "director_out",
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      "effective_date": "2023-03-27",
      "evidence_quote": "D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA).",
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        "name": "XIA Guanxin",
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      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2023-03-27",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution: D\u00E9mission et d\u00E9charge des trois g\u00E9rants et renouvellement desdits g\u00E9rants comme administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "SUN Shumei",
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        "birth_date": "1974-03-20",
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      "reason": null,
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      "effective_date": "2023-03-27",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution: D\u00E9mission et d\u00E9charge des trois g\u00E9rants et renouvellement desdits g\u00E9rants comme administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "director_in",
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        "name": "SUN SHUSHUANG",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "rrn": null,
        "name": "XIA Guanxin",
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      "reason": null,
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      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion desdits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "SUN Shumei",
        "address": "4800 Verviers, Chauss\u00E9e de Heusy 224",
        "birth_date": "1974-03-20",
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        "birth_place": "Zhejiang, China"
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      "reason": null,
      "subkind": null,
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      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion desdits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SUN SHUSHUANG",
        "address": "1030 Schaerbeek, Chauss\u00E9e de Louvain 353/ET04",
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        "birth_place": "Zhejiang, China"
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2023-03-27",
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion desdits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "XIA Guanxin",
        "address": "4800 Verviers, Chauss\u00E9e de Heusy 224",
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        "birth_place": "Zhejiang, China"
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      "subkind": null,
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      "effective_date": "2023-03-27",
      "evidence_quote": "Lesdits administrateurs exerceront \u00E9galement chacun la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "SUN Shumei",
        "address": "4800 Verviers, Chauss\u00E9e de Heusy 224",
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        "birth_place": "Zhejiang, China"
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      "reason": null,
      "subkind": null,
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      "effective_date": "2023-03-27",
      "evidence_quote": "Lesdits administrateurs exerceront \u00E9galement chacun la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
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        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SUN SHUSHUANG",
        "address": "1030 Schaerbeek, Chauss\u00E9e de Louvain 353/ET04",
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        "profession": null,
        "birth_place": "Zhejiang, China"
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Lesdits administrateurs exerceront \u00E9galement chacun la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christophe PIRET-GERARD",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "Mandat sp\u00E9cial est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec facult\u00E9 de subd\u00E9l\u00E9gation, au Notaire Christophe PIRET-GERARD soussign\u00E9 aux fins d\u2019\u00E9tablir la coordination des statuts et de proc\u00E9der au d\u00E9p\u00F4t / e-d\u00E9p\u00F4t au greffe afin de publier les pr\u00E9sentes aux annexes du Moniteur Belge.",
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        "kind": "indefinite",
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  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.855.654",
    "name_full": "SUN-XIA",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal - coordination des statuts"
  ],
  "corrected_publication_numac": null
}