NOALIASING

{
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aidan O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de Aidan O\u0027Brien comme administrateur \u00E0 partir du 2 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CARRICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "A compter du 2 avril 2024, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 se compose de David CARRICK, qui est l\u0027unique administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackson Bennett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027actionnaire unique nomme Jackson Bennett comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 26 avril 2024, et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue Picard 7, Bo\u00EEte 100, 1000 Bruxelles, Belgique, \u00E0 partir du 1/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Karen KEULEERS, Ilse BERLAMONT, Julie VANDENWEGHE, Annick DELMAIRE, Thomas VAN DE WIEL et tout autre collaborateur de \u0022BDO Legal\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Da Vincilaan 9 - bo\u00EEte E.6, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDO Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jon Zieger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission de monsieur Jon Zieger \u00E0 partir du 1 janvier 2020 en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Coady",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 2 janvier 2020, Madame Laura Coady, domicili\u00E9e \u00E0 College Grove 16, Castleknock, 15 Dublin, Irlande, et Madame Carrie Bentley, domicili\u00E9e \u00E0 17071 Friml Lane, Huntington Beach, CA 92649, Etats-Unis, en qualit\u00E9 du g\u00E9rantes de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carrie Bentley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 2 janvier 2020, Madame Laura Coady, domicili\u00E9e \u00E0 College Grove 16, Castleknock, 15 Dublin, Irlande, et Madame Carrie Bentley, domicili\u00E9e \u00E0 17071 Friml Lane, Huntington Beach, CA 92649, Etats-Unis, en qualit\u00E9 du g\u00E9rantes de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.856.929",
    "name_full": "NOALIASING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner procuration \u00E0 Johan Lagae et Els Bruls, ayant leurs bureaux \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), rue Neerveld 101-103, qui disposent chacun individuellement et avec facult\u00E9 de substitution, de tous pouvoirs pour accomplir toutes formalit\u00E9s subs\u00E9quentes aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris, mais non limit\u00E9 \u00E0, les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entrepr\u00EDse, du bureau de la TVA et des services de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Johan Lagae",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "de donner procuration \u00E0 Johan Lagae et Els Bruls, ayant leurs bureaux \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), rue Neerveld 101-103, qui disposent chacun individuellement et avec facult\u00E9 de substitution, de tous pouvoirs pour accomplir toutes formalit\u00E9s subs\u00E9quentes aux d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris, maar non limit\u00E9 \u00E0, les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entrepr\u00EDse, du bureau de la TVA et des services de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Els Bruls",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}