YunExpress Belgium

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A2404",
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit BV",
        "address": "3020 Herent, Half Daghmael 11/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Ensuite, sur proposition de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9 de PKF Bofidi Audit BV (B00925) \u00E9tablie au 3020 Herent, Half Daghmael 11/1. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC PKF Bofidi Audit BV d\u00E9signe comme repr\u00E9sentant Jeroen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Enfin, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer Mme Nadine Crocaerts et/ou M. Anton Baeten, qui \u00E9lisent tous domicile chez BDO Advisory BV, 1050 Ixelles, rue de Stassart 35, et/ou Mme Stephanie Struyfs, qui \u00E9lise domicile chez BDO Belgium BV, 1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Vi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Ixelles, rue de Stassart 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Enfin, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer Mme Nadine Crocaerts et/ou M. Anton Baeten, qui \u00E9lisent tous domicile chez BDO Advisory BV, 1050 Ixelles, rue de Stassart 35, et/ou Mme Stephanie Struyfs, qui \u00E9lise domicile chez BDO Belgium BV, 1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Vi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Enfin, l\u0027actionnaire unique d\u00E9cide de d\u00E9signer Mme Nadine Crocaerts et/ou M. Anton Baeten, qui \u00E9lisent tous domicile chez BDO Advisory BV, 1050 Ixelles, rue de Stassart 35, et/ou Mme Stephanie Struyfs, qui \u00E9lise domicile chez BDO Belgium BV, 1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Vi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.626.130",
    "name_full": "YunExpress Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jean de Selys-Longchamps n\u00B05, 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue Jean de Selys-Longchamps",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident unanimement de changer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean de Selys-Longchamps n\u00B05, 4460 Gr\u00E2ce-Hollogne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.626.130",
    "name_full": "YunExpress Belgium",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Goffaux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chuan JIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet \u00E0 partir du 9 D\u00E9cembre 2022 la d\u00E9mission de M. Chuan JIN comme administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PENG Guo Dong",
        "address": "Room 2103, Building, Wanke Ziyue Mountain Road, Longgang District, Shenzhen Guangdong, China",
        "birth_date": "1985-02-07",
        "profession": null,
        "birth_place": "Hunan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-24",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet \u00E0 partir du 24 f\u00E9vrier 2023 la nomination de M. PENG Guo Dong, n\u00E9 le 7 f\u00E9vrier 1985 \u00E0 Hunan, et r\u00E9sident \u00E0 Room 2103, Building, Wanke Ziyue Mountain Road, Longgang District, Shenzhen Guangdong, China, comme administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xiufang Tu",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL DALDEWOLF",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Xiufang Tu, Sacha Cornu, Enida Rrapaj ainsi que tout autre avocat travaillant \u00E0 la SRL DALDEWOLF, ayant tous leurs bureaux \u00E0 Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sacha Cornu",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL DALDEWOLF",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Xiufang Tu, Sacha Cornu, Enida Rrapaj ainsi que tout autre avocat travaillant \u00E0 la SRL DALDEWOLF, ayant tous leurs bureaux \u00E0 Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Enida Rrapaj",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL DALDEWOLF",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Xiufang Tu, Sacha Cornu, Enida Rrapaj ainsi que tout autre avocat travaillant \u00E0 la SRL DALDEWOLF, ayant tous leurs bureaux \u00E0 Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL DALDEWOLF",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Xiufang Tu, Sacha Cornu, Enida Rrapaj ainsi que tout autre avocat travaillant \u00E0 la SRL DALDEWOLF, ayant tous leurs bureaux \u00E0 Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL DALDEWOLF",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Xiufang Tu, Sacha Cornu, Enida Rrapaj ainsi que tout autre avocat travaillant \u00E0 la SRL DALDEWOLF, ayant tcus leurs bureaux \u00E0 Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les for",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "conseil_d_administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de changer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue du Fond des Fourches 10. 4041 Herstal.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.626.130",
    "name_full": "YunExpress Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enida Rrapaj",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}