CHINA CONNECTION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Galgenweellaan 7 bus 6, 2050 Antwerpen",
    "address_old": "Oudesteenweg 33, 2060 Antwerpen",
    "effective_date": "2026-04-13",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "CHINA CONNECTION",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudesteenweg 33/323 te 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oudesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33/323",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eekhoornlaan 13 3128 Baal",
        "city": "Baal",
        "region": "vlaams_gewest",
        "street": "Eekhoornlaan",
        "country": "BE",
        "postcode": "3128",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "China Connection",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jun Jiang",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oudesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": "323",
        "street_number": "33"
      },
      "old_address": {
        "city": "Baal",
        "region": null,
        "street": "Eekhoornlaan",
        "country": "BE",
        "postcode": "3128",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Uit het verslag van de bestuurder van 1 oktober 2023 blijkt de beslissing om de maatschappelijke zetel vanaf heden 1 oktober 2023 te verplaatsen naar Oudesteenweg 33/323 te 2060 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "CHINA CONNECTION, AFGEKORT : CC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baal",
        "region": null,
        "street": "Eekhoornlaan",
        "country": "BE",
        "postcode": "3128",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Eugeen Meeusstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder van 20.06.2019 blijkt dat er werd beslist om de maatschappelijke zetel, alsook de exploitatiezetel, te verplaatsen naar: Eekhoornlaan 13 te 3128 Baal (Tremelo) en dit vanaf 01.07.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "CHINA CONNECTION, AFGEKORT : CC",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000.0,
      "currency": "EUR",
      "after_eur": 40000.0,
      "delta_eur": 15000.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-26",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met \u20AC 15.000,00 om het te brengen van \u20AC 25.000,00 op \u20AC 40.000,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "CHINA CONNECTION, AFGEKORT : CC",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "ROTHSCHILD INVESTMENT BELGIUM, AFGEKORT : RIB",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht te verlenen aan de burgerlijke vennootschap onder de rechtsvorm van een commanditaire vennootschap \u0022Accountant on Balance\u0022, met zetel te 2560 Bavel, Akendoren, 38 en haar aangestelden, mandatarissen en lasthebbers, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemirngen, bij een ondernemingsloket, op de griffie van de rechtbank van koophandel en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig",
      "holder_kbo": null,
      "holder_name": "Accountant on Balance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Eugeen Meeusstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5"
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "3/ de maatschappelijke zetel, met ingang van 28 februari 2018, te verplaatsen naar 2170 Antwerpen, district Merksem, Eugeen Meeusstraat, 73 er\u0131 dienovereenikomstig de eerste zin van artikel 2 van de statuten te vervangen door de volgende zin: \u0022De: zetel van de vennootschap is gevestigd te Antwerpen, district Merksem, Eugeen Meeusstraat, 73.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "ROTHSCHILD INVESTMENT BELGIUM, AFGEKORT : RIB",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-04-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "ROTHSCHILD INVESTMENT BELGIUM, AFGEKORT : RIB",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022ACCO Accountantskantoor\u0022, met maatschappelijke zetel te 2610 Antwerpen-Wilrijk, Prins Boudewijnlaan, 177-179 met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank voor ondernemingen, bij een ondernemingsloket, op de griffie van de rechtbank van koophandel en bij de administratie van de belasting over de toegevoegde waarde, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "ACCO Accountantskantoor",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000,
      "currency": "EUR",
      "after_eur": 25000,
      "delta_eur": 20000,
      "before_eur": 5000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-02",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen door een inbreng in geld a rato van twintigduizend euro (\u20AC 20.000,00), om het te breriger\u0131 van vijfduizerid euro (\u20AC 5.000,00) op vijfentwintigduizend euro (\u20AC 25.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "ROTHSCHILD INVESTMENT BELGIUM, AFGEKORT : RIB",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JIANG Jun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-02",
      "evidence_quote": "Mevrouw JIANG Jun, voornoemd, verklaart ontslag te nemen uit haar opdracht als zaakvoerder van de vennootschap, omwille van de omzetting van de vennootschap in een besloten vennootschap met beperkte aansprakelijkheid. De vergadering aanvaardt zijn ontslag."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JIANG Jun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-02",
      "evidence_quote": "De vergadering besluit als nieuwe gewone \u0022niet-statutaire\u0022 zaakvoerder te benoemen: Mevrouw JIANG Jun, voornoemd, die aanvaardt. Haar mandaat gaat in op heden en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "ROTHSCHILD INVESTMENT BELGIUM, AFGEKORT : RIB",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "58",
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Copernicuslaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": "35",
        "street_number": "30"
      },
      "effective_date": "2015-04-02",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel, met ingang van heden, te verplaatsen naar 2018 Antwerpen, De Keyserlei 5 bus 58"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "ROTHSCHILD INVESTMENT BELGIUM, AFGEKORT : RIB",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine De Waele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Het ontslag van mevrouw Christine De Waele, vanaf 01/05/2014 wordt met unanimiteit van de stemmen aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jun Jiang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De benoeming van mevrouw Jun Jiang vanaf 01/04/2014 wordt met algemeenheid van stemmen goedgekeurd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "B \u0026 W DESIGN",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-05-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "B \u0026 W DESIGN",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Copemicuslaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": "35",
        "street_number": "30"
      },
      "old_address": {
        "city": "Emblem",
        "region": "Vlaams Gewest",
        "street": "Heiken",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om de zetel te verplaatsen naar 2018 Antwerpen, Copemicuslaan 30 bus 35 en dit vanaf 01/05/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0873.372.954",
    "name_full": "B \u0026 W DESIGN",
    "legal_form": "Comm"
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}