SANY BELGIUM HOLDING

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e confirme, en vue de sa publication au Moniteur belge, le renouvellement du mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Groupe Audit Belgium SRL (B00096) \u00BB, R\u00E9viseurs d\u2019Entreprises, ayant son si\u00E8ge \u00E0 Av. Du Bourg. Etienne Demunter 5, bo\u00EEte 10, 1090 Jette, repr\u00E9sent\u00E9e par M. Werner CLAEYS, r\u00E9viseur d\u2019entreprises, en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "00096",
    "firm_name": "Groupe Audit Belgium SRL",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 6041 Charleroi, Rue Antoine de Saint-Exup\u00E9ry 14 en R\u00E9gion wallonne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Chaque actionnaire approuve la nomination au poste de commissaire de l\u0027entreprise Groupe Audit Belgium, \u00E9tablie \u00E0 1090 Jette, Av. du Bourgmestre Etienne Demunter 5/10 repr\u00E9sent\u00E9e par Werner Claeys pour une dur\u00E9e de trois ans jusqu\u0027au assembl\u00E9e g\u00E9n\u00E9rale en relation de l\u0027ann\u00E9e comptable 31/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wermer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Chaque actionnaire approuve la nomination au poste de commissaire de l\u0027entreprise Groupe Audit Belgium, \u00E9tablie \u00E0 1090 Jette, Av. du Bourgmestre Etienne Demunter 5/10 repr\u00E9sent\u00E9e par Wermer Claeys pour une dur\u00E9e de trois ans jusqu\u0027au assembl\u00E9e g\u00E9n\u00E9rale en relation de l\u0027ann\u00E9e comptable 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "Brussels Gewest",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "200"
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Le conseil d\u0027administration du 5/04/2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Waterloo, 1151 1180 Uccle et ce \u00E0 partir du 18/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xin Xu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1 ao\u00FBt 2016; des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Xin Xu; et - Monsieur Xiangyang Jiang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiangyang Jiang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1 ao\u00FBt 2016; des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Xin Xu; et - Monsieur Xiangyang Jiang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linhe Liang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 1 ao\u00FBt 2016, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Linhe Liang, domicil\u00E9 \u00E0 318 Cooper Cir, Peachtree City, GA 30269, Etats-Unis; et - Monsieur Haijun Deng, domicil\u00E9 \u00E0 Sany Allee 1, 50181 Bedb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haijun Deng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 1 ao\u00FBt 2016, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Linhe Liang, domicil\u00E9 \u00E0 318 Cooper Cir, Peachtree City, GA 30269, Etats-Unis; et - Monsieur Haijun Deng, domicil\u00E9 \u00E0 Sany Allee 1, 50181 Bedb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 301000000,
      "currency": "EUR",
      "after_eur": 391300000,
      "delta_eur": 301000000,
      "before_eur": 90300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Premi\u00E8re augmentation du capital social \u00E0 concurrence de trois cent un millions euros (301.000.000,00 pour le porter de nonante millions trois cent mille euros (90.300.000,00 \u20AC) \u00E0 trois cent nonante et un millions trois cent mille euros (391.300.000,00 \u20AC) ... par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 23000000,
      "currency": "EUR",
      "after_eur": 414300000,
      "delta_eur": 23000000,
      "before_eur": 391300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Seconde augmentation de capital ... \u00E0 concurrence de vingt-trois millions euros (23.000.000,00 \u20AC) pour le porter de trois cent nonante et un millions trois cent mille euros (391.300.000,00 \u20AC) \u00E0 quatre cent quatorze millions trois cent mille euros (414.300.000,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000000,
      "currency": "EUR",
      "after_eur": 90300000,
      "delta_eur": 90000000,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-03",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social d\u0027un montant de quatre-vingt-dix millions d\u0027euros (\u20AC 90.000.000,00) pcur le porter de trois cents mille euros (\u20AC 300.000,00) \u00E0 quatre-vingt-dix millions trois cents : mille euros (\u20AC 90.300.000,00) sans \u00E9mission d\u0027actions nouvelles, \u00E0 laquelle il est souscrit par les actionniares existantes au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent actuellement. Les actionnaires ont souscrire \u00E0 cette augmentation du capital et \u00E0 la lib\u00E9rer en num\u00E9raire \u00E0 concurrence de cent pour cent.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDAELE \u0026 PARTNERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe la soci\u00E9t\u00E9 civile VANDAELE \u0026 PARTNERS SPRL, \u00E9tablie \u00E0 1050 Bruxelles, Avenue Louise 66, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre VANDAELE, R\u00E9viseur d\u0027Entreprises, aux fins d\u0027exercer le mandat de Commissaire de la SA Sany Belgium Holding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}