TOKYO SUSHI BAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheng Yanjie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de l\u0027administrateur suivant: -Madame Cheng Yanjie domicili\u00E9e \u00E0 Rue Basse Pr\u00E9alle 120, 4040 Herstal qui n\u0027exercait plus ses fonctions d\u0027administrateur et n\u0027a plus per\u00E7u de revenus de ces fonctions depuis Janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de la Cath\u00E9drale",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve le transfert du si\u00E8ge social de Rue de la R\u00E9gence 22, 4000 Li\u00E8ge \u00E0 Rue de la Cath\u00E9drale 59, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhu Yu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de l\u0027administrateur suivant: -Monsieur Zhu Yu domicili\u00E9 \u00E0 Place Jean Jaures 11, 4040 Herstal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lai Wah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de l\u0027administrateur suivant: -Monsieur Lai Wah domicili\u00E9 \u00E0 Rue Basse Pr\u00E9alle 120, 4040 Herstal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheng Yanjie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la nomination des administrateurs suivants: -Madame Cheng Yanjie domicili\u00E9e \u00E0 Rue Basse Pr\u00E9alle 120, 4040 Herstal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lai Wah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la nomination des administrateurs suivants: -Monsieur Lai Wah domicili\u00E9 \u00E0 Rue Basse Pr\u00E9alle 120, 4040 Herstal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zhu Yu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la nomination des administrateurs suivants: -Monsieur Zhu Yu domicili\u00E9 \u00E0 Place Jean Jaures 11, 4040 Herstal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "XU Sa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Madame XU Sa et de Monsieur ZHU Mengmeng, en leur qualit\u00E9 de g\u00E9rant, en raison de la transformation de la soci\u00E9t\u00E9 en SRL. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZHU Mengmeng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Madame XU Sa et de Monsieur ZHU Mengmeng, en leur qualit\u00E9 de g\u00E9rant, en raison de la transformation de la soci\u00E9t\u00E9 en SRL. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 LIEGE - Rue de la R\u00E9gence, 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-03-24",
        "name": "XU Sa",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de la R\u00E9gence, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "XU Sa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-10-01",
        "name": "ZHU Meng-Meng",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de la R\u00E9gence, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "ZHU Meng-Meng",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-12-07",
        "name": "CHENG Yanjie",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de la R\u00E9gence, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90,
      "holder_person_name": "CHENG Yanjie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 90,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-07-07",
        "name": "LAI Wah-Chan",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue de la R\u00E9gence, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "LAI Wah-Chan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0772.499.585",
    "name_full": "TOKYO SUSHI BAR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-01",
  "post_incorporation_mandates": []
}