XU

{
  "facts": [
    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16/03/2026",
      "value": {
        "date": "2026-03-16",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_resignation",
      "quote": "Monsieur JIANG Haibo en tant qu\u0027associ\u00E9 \u00E0 partir du 30/09/25.",
      "value": "2025-09-30",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "membership_resignation",
      "quote": "Monisuer Wu Shiao Jie en tant qu\u0027associ\u00E9 \u00E0 partir du 31/12/24",
      "value": "2024-12-31",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "membership_resignation",
      "quote": "Monsieur Wang Wu en tant qu\u0027associ\u00E9 \u00E0 partir du 1/03/26",
      "value": "2026-03-01",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "share_transfer",
      "quote": "Cession de l\u0027action de Monsieur JIANG Haibo vers XU Jun",
      "value": {
        "type": "action",
        "shares": 1
      },
      "object": "e4",
      "subject": "e12"
    },
    {
      "type": "share_transfer",
      "quote": "l\u0027action de Wang Wu ... vers XU Wenguang",
      "value": {
        "type": "action",
        "shares": 1
      },
      "object": "e2",
      "subject": "e13"
    },
    {
      "type": "share_transfer",
      "quote": "l\u0027action de ... Wu Shiao Jie vers XU Wenguang",
      "value": {
        "type": "action",
        "shares": 1
      },
      "object": "e2",
      "subject": "e11"
    },
    {
      "type": "share_distribution",
      "quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que la nouvelle r\u00E9partition des actions est la suivante: -Monsieur XU Wenguang: 62actions - Madame XU Shuzhen: 10 actions - Madame XU Jun: 11 actions - Madame XU Tingting: 1 action - Monsieur Xu Zhen: 10 actions -Madame XU Yunqing: 1 action Monsieur PENG Futing: 1 action - Monsieur CHEN Bilai: 3 actions - Monsieur WANG Bin Qin: 1 action Soit: 100 actions",
      "value": {
        "distributions": [
          {
            "shares": 62,
            "shareholder": "XU Wenguang"
          },
          {
            "shares": 10,
            "shareholder": "XU Shuzhen"
          },
          {
            "shares": 11,
            "shareholder": "XU Jun"
          },
          {
            "shares": 1,
            "shareholder": "Xu Tingting"
          },
          {
            "shares": 10,
            "shareholder": "XU Zhen"
          },
          {
            "shares": 1,
            "shareholder": "XU Yunqing"
          },
          {
            "shares": 1,
            "shareholder": "PENG Futing"
          },
          {
            "shares": 3,
            "shareholder": "CHEN Bilai"
          },
          {
            "shares": 1,
            "shareholder": "WANG Bin Qin"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16/03/2026",
      "value": "Proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16/03/2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2753,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0502.472.767",
      "kind": "company",
      "name": "XU",
      "attrs": {
        "seat": "6010 Charleroi, Route de Philippeville 256.",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "XU Wenguang",
      "attrs": {
        "role": "Administrateur statutaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "XU Shuzhen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "XU Jun",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xu Tingting",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "XU Zhen",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "XU Yunqing",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PENG Futing",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "CHEN Bilai",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "WANG Bin Qin",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Wu Shiao Jie",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "JIANG Haibo",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "WANG Wu",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "XU Wenguang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur XU Wenguang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XU Wenguang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur XU Wenguang, pr\u00E9nomm\u00E9, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XU Zhen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur XU Zhen, pr\u00E9nomm\u00E9, ... ici pr\u00E9sents ou valablement repr\u00E9sent\u00E9s et qui acceptent ou ont pr\u00E9alablement d\u00E9clar\u00E9 accepter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XU Jun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Madame XU Jun, pr\u00E9nomm\u00E9e, ... ici pr\u00E9sents ou valablement repr\u00E9sent\u00E9s et qui acceptent ou ont pr\u00E9alablement d\u00E9clar\u00E9 accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 9,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 9,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-28",
      "evidence_quote": "ll est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert de 9 actions de XU Tingting \u00E0 XU Wenguang.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de: - Monsieur JIANG Qiuxu \u00E0 partir du 01/04/2019- associ\u00E9.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-09-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de: - Monsieur YANG Xiaodi \u00E0 partir du 30/09/2019-associ\u00E9. - Monsieur HAUNG Bao Chao \u00E0 partir du 30/09/2019- associ\u00E9.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de: ... - Monsieur WU Shao Jie \u00E0 partir du 01/10/2019-associ\u00E9.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de: ... - Monsieur WANG Zongyong \u00E0 partir du 01/12/2019- associ\u00E9.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de: ... - Monsieur WANG Wu \u00E0 partir du 01/01/2020- associ\u00E9s.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHEN Linlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur CHEN Linlin au 30/06/2018"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YIN Zhiran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de ... Monsieur YIN Zhiran au 01/11/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "XU YUNQING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Xu Yunqing, Huang BaoChao avec mandat r\u00E9mun\u00E9r\u00E9 et, Monsieur Zongyong Wang, Monsieur Bilai Chen \u00E0 titre gratuit"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUANG BAOCHAO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Xu Yunqing, Huang BaoChao avec mandat r\u00E9mun\u00E9r\u00E9 et, Monsieur Zongyong Wang, Monsieur Bilai Chen \u00E0 titre gratuit"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZONGYONG WANG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Xu Yunqing, Huang BaoChao avec mandat r\u00E9mun\u00E9r\u00E9 et, Monsieur Zongyong Wang, Monsieur Bilai Chen \u00E0 titre gratuit"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BILAI CHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Xu Yunqing, Huang BaoChao avec mandat r\u00E9mun\u00E9r\u00E9 et, Monsieur Zongyong Wang, Monsieur Bilai Chen \u00E0 titre gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Couillet",
        "region": null,
        "street": "Route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "256"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue de Gilly",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le changement d\u0027adresse du si\u00E8ge social ... Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 6010 Couillet, Route de Philippeville n\u00B0 256"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "XU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "XU Tingting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Madame XU Tingting, n\u00E9e \u00E0 Fujian (Chine), le 27 mars 1990 (NN 900327 604-12), domicili\u00E9e \u00E0 5600 Philippeville, rue de France, num\u00E9ro 24, appartement 1 de son mandat de g\u00E9rant et lui donne d\u00E9charge pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "XU Wenguang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de g\u00E9rant non statutaire, Monsieur XU Wenguang, n\u00E9 \u00E0 Fujian (Chine, le 13 mai 1963 (NN: 630513 569-11), domicili\u00E9e \u00E0 5600 Philippeville, rue de France, num\u00E9ro 24, appartement 1, ic\u00ED pr\u00E9sent et qui accepte le mandat lui conf\u00E9r\u00E9, lequel mandat ne sera pas r\u00E9m",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.472.767",
    "name_full": "TOKYO SAKURA",
    "legal_form": "SPRL"
  }
}