WU

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.694.576",
    "name_full_after": "WU",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WU",
    "current_zetel_raw": "Avenue des Sapins 3 : 1495 Villers-la-Ville",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DELEPIERRE \u0026 ASSOCIES",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 remplac\u00E9 par une nouvelle description de l\u0027objet de la soci\u00E9t\u00E9, incluant les activit\u00E9s immobili\u00E8res et fonci\u00E8res, ainsi que les op\u00E9rations commerciales connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci :\nToutes activit\u00E9s permettant de constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier,\net r\u00E9aliser toutes op\u00E9rations immobili\u00E8res et fonci\u00E8res quelconques dans son acceptation la plus\nlarge, dans le respect des r\u00E8gles d\u2019acc\u00E8s \u00E0 la profession, et notam",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "ZHANG Jianyan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par une nouvelle description d\u00E9taillant les activit\u00E9s immobili\u00E8res et fonci\u00E8res, ainsi que les op\u00E9rations commerciales, industrielles et financi\u00E8res connexes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-01-22",
    "previous_mb_reference": "24413118"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tilly",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue des Sapins",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Braine-le-Comte",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de Mons",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse actuelle du si\u00E8ge \u00E0 l\u2019adresse suivante : 1495 Tilly (Villers-la-Ville), Avenue des Sapins 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.694.576",
    "name_full": "WU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEN Jianfen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "La d\u00E9mission de Madame CHEN Jianfen en tant qu\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet r\u00E9troactif au 02/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.694.576",
    "name_full": "WU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CHEN Jianfen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de madame CHEN Jianfen est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.694.576",
    "name_full": "WU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-01-02",
      "evidence_quote": "La d\u00E9mission de Monsieur WU Qunwei est accept\u00E9e \u00E0 l\u0027 unanimit\u00E9 et prend effet \u00EDmm\u00E9diatement. Les parts sont redistribu\u00E9es de la sorte: - Monsieur WU Huan : 20 parts - Monsieur WU Xiaofeng : 58 parts - Madame ZHANG Jianyan: 20 parts - Madame Guo Hua Zhou: 1 part -Madame Wu Shao Hong: 1 part",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.694.576",
    "name_full": "WU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.694.576",
    "name_full": "WU",
    "legal_form": "SPRL"
  }
}