Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
01-12-2023
Zetelwijziging
01-12-2023
v3.2
27-12-2016
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
17-04-2026 Joseph Dahan neemt ontslag als bestuurder
- Joseph Dahan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Dahan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte de la d\u00E9mission de M. Joseph Dahan \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Dahan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte de la d\u00E9mission de M. Joseph Dahan \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-17",
"filing_date": "2023-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.397.493",
"name_full": "NOA-BH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Hambenne",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 Joseph Dahan neemt ontslag als bestuurder
- Joseph Dahan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Dahan",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte de la d\u00E9mission de M. Joseph Dahan \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.397.493",
"name_full": "NOA-BH",
"legal_form": "SRL"
}
}2023
01-12-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Matthieu DERYNCK · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"events": [],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0863.397.493",
"name_full": "NOA-BH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}01-12-2023 Zetelverplaatsing binnen Ixelles
- Avenue Louise 209, 1050 Ixelles → Rue de Praetere 34, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue de Praetere",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209"
},
"effective_date": "2023-11-28",
"evidence_quote": "PREMIERE RESOLUTION. L\u2019assembl\u00E9e d\u00E9cide et constate que le si\u00E8ge est \u00E9tabli \u00E0 1050 Ixelles, Rue de Praetere, 34"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.397.493",
"name_full": "NOA-BH",
"legal_form": "SPRL"
}
}2016
27-12-2016 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée de Waterloo 690, 1180 Uccle → avenue Louise 209, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "690"
},
"effective_date": "2016-10-01",
"evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants Par d\u00E9cision du g\u00E9rant, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Bruxelles (B-1050) avenue Louise 209 \u00E0 partir du 1er octobre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.397.493",
"name_full": "NOA-BH",
"legal_form": "SPRL"
}
}