NOA PARTNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BEN SALLEM Saber",
        "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": "Monsieur BEN SALLEM Saber, remet ce jour sa d\u00E9mission dans ses fonctions d\u0027Administrateur et ce avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.757.540",
        "name": "HUYSMANS INVEST",
        "address": "1190 Bruxelles, chauss\u00E9e d\u0027Alsemberg 212",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 anonyme \u003C\u003C HUYSMANS INVEST \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Bruxelles, chauss\u00E9e d\u0027Alsemberg 212, inscrite \u00E0 la B.C.E. sous le num\u00E9ro 0458 757 540 \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.757.540",
        "name": "HUYSMANS INVEST",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensu\u00EDte de quoi, les administrateurs r\u00E9unis au terme de l\u0027A.G.E. ont d\u00E9cid\u00E9 de d\u00E9signer la soci\u00E9t\u00E9 anonyme \u003C HUYSMANS INVEST \u00BB comme Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec tous les pouvoirs statutaires attach\u00E9s \u00E0 ce mandat et ce avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "Repr\u00E9sentant Permanent",
      "person": {
        "rrn": "0458.757.540",
        "name": "Saber BEN SALLEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.757.540",
        "name": "HUYSMANS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027A.G.E. accepte par ailleurs de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur Saber BEN SALLEM, pr\u00E9nomm\u00E9 comme seul et unique Repr\u00E9sentant Permanent de la soci\u00E9t\u00E9 \u003C\u003C HUYSMANS INVEST \u00BB (0458.757.540) avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-16",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.272.013",
    "name_full": "NOA PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BEN SALLEM Saber",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARBER Albert Samir",
        "address": "1050 Ixelles, Place Georges Brugmann 24 b13",
        "birth_date": "1985-07-11",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour autant que de besoin, la d\u00E9mission de Monsieur MARBER Albert Samir, n\u00E9 \u00E0 Bruxelles le 11 juillet 1985, domicili\u00E9 \u00E0 1050 Ixelles, Place Georges Brugmann 24 b13. Cette d\u00E9mission a pris effet le 13 d\u00E9cembre 2023 et d\u00E9charge pour son mandat lui a \u00E9t\u00E9 donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.272.013",
    "name_full": "NOA PARTNERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}