BOFANLE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Huajie",
        "address": "2560 Nijlen, Stationssteenweg 188",
        "birth_date": "1976-07-08",
        "profession": null,
        "birth_place": "Zhejiang"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat over tot het ontslag van de bestuurders: - De heer LIU Huajie, geboren te Zhejiang (China) op 8 juli 1976, van Chinese nationaliteit, wonende te 2560 Nijlen, Stationssteenweg 188.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YE Xiaojing",
        "address": "2560 Nijlen, Stationssteenweg 188",
        "birth_date": "1976-05-06",
        "profession": null,
        "birth_place": "Zhejiang Qingtian"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw YE Xiaojing, geboren te Zhejiang Qingtian (China) op 6 mei 1976, van Belgische nationaliteit, wonende te 2560 Nijlen, Stationssteenweg 188;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Huajie",
        "address": "2560 Nijlen, Stationssteenweg 188",
        "birth_date": "1976-07-08",
        "profession": null,
        "birth_place": "Zhejiang"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat over tot (her)benoeming als bestuurders van de vennootschap: - Voornoemde heer LIU Huajie;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YE Xiaojing",
        "address": "2560 Nijlen, Stationssteenweg 188",
        "birth_date": "1976-05-06",
        "profession": null,
        "birth_place": "Zhejiang Qingtian"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Voornoemde mevrouw YE Xiaojing;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.219.449",
        "name": "KFY Accounting \u0026 Tax Services",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap KFY Accounting \u0026 Tax Services (met commerci\u00EBle benaming SmartTax), met ondernemingsnummer BE0807.219.449, haar bedienden en/of aangestelden, teneinde alle administratieve formaliteiten inzake Kruispuntbank van Ondernemingen, de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Van Tulden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.875.813",
    "name_full": "BOFANLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Van Tulden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte dd 30 november 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}