PUNCH POWERTRAIN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Li Guangdong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 1 november 2024, van de volgende persoon uit zijn functie van bestuurder van de Vennootschap: - M. Li Guangdong",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yong Yu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 1 maart 2025, van de volgende persoon uit zijn functie van bestuurder van de Vennootschap: Dhr. Yong Yu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Ye Ji.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Ye Ji.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yuming Zhang",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Yuming Zhang,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Mazoyer S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Mazoyer S\u00E9bastien.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Li Guangdong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bedankt haar voor haar diensten en verleent haar voorlopige kwijting.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yong Yu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde bestuurder verklaart zijn mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Ye Ji.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze (her)benoemde bestuurders verklaren hun (her)benoeming te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van hun mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yuming Zhang",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze (her)benoemde bestuurders verklaren hun (her)benoeming te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van hun mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. S\u00E9bastien Franck Mazoyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze (her)benoemde bestuurders verklaren hun (her)benoeming te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van hun mandaat.",
      "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": "bijzonder volmachthouder",
      "person": {
        "rrn": null,
        "name": "An Laforce",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht toe te kennen aan mevrouw An Laforce en de heer Nicolas Couder (elk afzonderlijk handelend), teneinde de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
      "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": "bijzonder volmachthouder",
      "person": {
        "rrn": null,
        "name": "Nicolas Couder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht toe te kennen aan mevrouw An Laforce en de heer Nicolas Couder (elk afzonderlijk handelend), teneinde de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
      "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": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.278.829",
    "name_full": "PUNCH POWERTRAIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Li Guangdong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 1 november 2024, van de volgende persoon uit zijn functie van bestuurder van de Vennootschap: - M. Li Guangdong. De vergadering bedankt haar voor haar diensten en verleent haar voorlopige kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yong Yu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 1 maart 2025, van de volgende persoon uit zijn functie van bestuurder van de Vennootschap: Dhr. Yong Yu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ye Ji",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Ye Ji."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuming Zhang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Yuming Zhang,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazoyer S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Mazoyer S\u00E9bastien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.278.829",
    "name_full": "PUNCH POWERTRAIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Li Guangdong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yong Yu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ye Ji",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuming Zhang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Franck Mazoyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.278.829",
    "name_full": "PUNCH POWERTRAIN"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ms. Binghan Lin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "Ontslag, benoeming en herbenoeming van Bestuurders: NEMEN KENNIS VAN het ontslag, met ingang van 2 april 2024, van de volgende persoon uit haar functie van bestuurder van de Vennootschap: - Ms. Binghan Lin.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yong Yu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUITEN de volgende persoon te benoemen, met ingang van 2 april 2024, tot bestuurder van de Vennootschap voor een termijn van zes jaar: - Dhr. Yong Yu [...].",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Ye Ji",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Ye Ji,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yuming Zhang",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Yuming Zhang,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Li Guangdong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Li Guangdong,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Mazoyer S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Mazoyer S\u00E9bastien.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Yu Yong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2024-04-02",
      "evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 2 april 2024 samengesteld als volgt: - Dhr. Ye Ji, - Dhr. Yuming Zhang, - Dhr. Li Guangdong, - Dhr. S\u00E9bastien Franck Mazoyer, en - Dhr. Yu Yong.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ms. Binghan Lin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bedankt haar voor haar diensten en verleent haar voorlopige kwijting.",
      "decharge_status": "provisional",
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        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
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      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5 als commissaris voor een termijn van drie jaar. De vennootschap heeft de heer Peter D\u0027hondt, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoord"
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}

{
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{
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{
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{
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