NOYO INVEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "autorise le notaire soussign\u00E9 \u00E0 accomplir au nom et pour le compte de la soci\u00E9t\u00E9 les actes suivants comme mandataire : - ouvrir un registre \u00E9lectronique des titres nominatifs au nom de la soci\u00E9t\u00E9 ; - effectuer et signer toutes les inscriptions n\u00E9cessaires et accomplir tous les actes qui sont requis \u00E0 cette fin ; - transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Aline Hug\u00E9",
      "scope_categories": [
        "UBO_registry",
        "electronic_share_register",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals",
        "street": "Cour du Lavoir",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "En date du 16 octobre 2024, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante : Courbevoie 13 1348 Louvain-la-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURNEL Muriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame BURNEL Muriel.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FALLA Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-14",
      "evidence_quote": "Monsieur Falla Laurent domicili\u00E9 Rue Neuve 6 - 4280 HANNUT, n\u00E9 le vingt huit f\u00E9vrier mille neuf cent septante trois \u00E0 Li\u00E8ge, est d\u00E9m\u00EDs de ses fonctions de co-g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater du 14 ao\u00FBt 2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TILFF",
        "region": null,
        "street": "rue des Saules",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "HANNUT",
        "region": null,
        "street": "rue Neuve",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "d\u00E9cident, conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social! \u00E0 la rue des Saules 6-4130 TILFF et ce, \u00E0 partir du 1er juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.089.756",
    "name_full": "NOYO INVEST",
    "legal_form": "SC"
  }
}