VATAI Technology

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaojie ZHANG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027actionnaire unique accepte, avec effet en date du 4 f\u00E9vrier 2025, la d\u00E9mission de l\u0027administrateur suivant: - Mr. Gaojie ZHANG.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaojie ZHANG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire ci-dessus de toute responsabilit\u00E9 personnelle concernant l\u0027exercice de son mandat jusqu\u0027au 4 f\u00E9vrier 2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yutao SUN",
        "address": "No.001, Quzhang Village, Quzhang Administrative Village, Chengjiao Township, 477150 Dancheng County, Henan Province, Chine",
        "birth_date": "1987-03-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 compter du 5 f\u00E9vrier 2025, la personne suivante en tant que nouvel administrateur : - Mr. Yutao SUN, nationalit\u00E9 chinoise, n\u00E9 le 20/03/1987, et r\u00E9sidant \u00E0 l\u0027adresse suivante: No.001, Quzhang Village, Quzhang Administrative Village, Chengjiao Township, 477150 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Xiufang Tu",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Ma\u00EEtre Xiufang Tu, Ma\u00EEtre Charlotte Goffaux, ou tout autre avocat chez DALDEWOLF SRL, dont les bureaux sont situ\u00E9s Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en vue ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Charlotte Goffaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Ma\u00EEtre Xiufang Tu, Ma\u00EEtre Charlotte Goffaux, ou tout autre avocat chez DALDEWOLF SRL, dont les bureaux sont situ\u00E9s Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en vue ",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.711.325",
    "name_full": "VATAI Technology",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Goffaux",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 175000.0,
      "delta_eur": 175000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 175000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.711.325",
    "name_full": "VATAI Technology",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}