WAN FA

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "WAN_FA"
    },
    {
      "type": "publication",
      "quote": "02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "WAN_FA"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue au si\u00E8ge social de la soci\u00E9t\u00E9 le 27/04/2026 \u00E0 17:00",
      "value": {
        "date": "2026-04-27",
        "time": "17:00",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "WAN_FA"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Cheung, Wei Bin, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet en date du 27/04/2026",
      "value": {
        "date": "2026-04-27",
        "role": "administrateur"
      },
      "object": "WAN_FA",
      "subject": "CHEUNG_WEI_BIN"
    },
    {
      "type": "officer_resignation",
      "quote": "et en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re avec effet en date du 27/04/2026",
      "value": {
        "date": "2026-04-27",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "WAN_FA",
      "subject": "CHEUNG_WEI_BIN"
    },
    {
      "type": "officer_discharge",
      "quote": "Les associ\u00E9s pr\u00E9sents lui accordent \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "WAN_FA",
      "subject": "CHEUNG_WEI_BIN"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur Cheung, Wei Bin, administrateur d\u00E9missionnaire, mandat sp\u00E9cial \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s requises en vue de la publication des pr\u00E9sentes r\u00E9solutions aux annexes du Moniteur belge et de la mise \u00E0 jour de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises, en ce compris la signature des Formulaires I et Il et leur d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise.",
      "value": {
        "date": "2026-04-27",
        "purpose": "accomplir toutes formalit\u00E9s requises en vue de la publication des pr\u00E9sentes r\u00E9solutions aux annexes du Moniteur belge et de la mise \u00E0 jour de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises, en ce compris la signature des Formulaires I et Il et leur d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise"
      },
      "object": "WAN_FA",
      "subject": "CHEUNG_WEI_BIN"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du conseil d\u0027administration",
      "value": "Modification du conseil d\u0027administration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1947,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "WAN_FA",
      "kbo": "0549.972.974",
      "kind": "company",
      "name": "WAN FA",
      "attrs": {
        "seat": "Rue de Beaumont 18, 6534 Thuin",
        "legal_form": "SRL"
      }
    },
    {
      "id": "CHEUNG_WEI_BIN",
      "kbo": null,
      "kind": "person",
      "name": "Cheung, Wei Bin",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.972.974",
    "name_full": "WAN FA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Olivier GREGOIRE \u00E0 Gosselies d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivier GREGOIRE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur CHEUNG Wei Bin",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e illimit\u00E9e : - Monsieur CHEUNG Wei Bin, domicili\u00E9 \u00E0 6200 Ch\u00E2telet, rue de Namur 451/D, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "Madame WANG Jing",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e illimit\u00E9e : ... - Madame WANG Jing, domicili\u00E9e \u00E0 7022 Mons, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-05-26",
      "evidence_quote": "3- La nouvelle r\u00E9partition des parts: -CHEANG Ka Wo: 50 parts - CHEUNG Wei Bin: 20 parts - KONG Chun Hung : 30 parts",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.972.974",
    "name_full": "WAN FA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6534 Thuin, Rue de Beaumont 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-17",
        "name": "CHEN Jiang",
        "niss": null,
        "address": "6041 Charleroi (Gosselies), rue Modeste Cornil 49/021"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "CHEN Jiang",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-27",
        "name": "CHEUNG Wei Bin",
        "niss": null,
        "address": "6001 Charleroi (Marcinelle), rue Delestienne 35"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "CHEUNG Wei Bin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-27",
        "name": "CHEANG Ka Wo",
        "niss": null,
        "address": "7000 Mons, Rue Emile Vandervelde (C.) 156"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 52500,
      "holder_person_name": "CHEANG Ka Wo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 52500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0549.972.974",
    "name_full": "WAN FA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-03",
  "post_incorporation_mandates": []
}