NAOS BENELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PROC\u00C8S-VERBAL DES DECISIONS DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prend acte de la fin du mandat d\u0027administrateur de M. Pierlot Thomas avec effet imm\u00E9diat",
      "value": {
        "date": "2026-05-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "nomme nouvel administrateur, NAOS SAS",
      "value": {
        "date": "2026-05-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat prend effet le 29/05/2025",
      "value": {
        "start_date": "2025-05-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric Ennabli, repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e confie \u00E0 la sri \u003C\u003C\u003C MYB2B.BIZ \u00BB\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, dr\u00E8ve Richelle, 161J/36, inscrite \u00E0 la BCE sous le num\u00E9ro 0719.786.322, valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou Monsieur Patrick Ader, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Beige",
      "value": {
        "date": "2026-05-29",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION, NOMINATION",
      "value": "DEMISSION, NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2170,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.589.610",
      "kind": "company",
      "name": "NAOS BENELUX",
      "attrs": {
        "seat": "1420 Braine-l\u0027alleud, Avenue Victor Hugo 32",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierlot Thomas",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NAOS SAS",
      "attrs": {
        "rcs": "535 236 418",
        "seat": "355 Rue Pierre-Simon Laplace \u00E0 13290 Aix-en-i Provence France"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Ennabli",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "seat": "1410 Waterloo, dr\u00E8ve Richelle, 161J/36",
        "legal_form": "sri"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Moore Audit BV (0453.925,059), dont le si\u00E8ge social est situ\u00E9 Esplanade 1 bus 96, 1020 Bruxelles, est reconduit en tant que commissaire pour une periode de 3 ans (exercice au 31.12.2023, 31.12.2014 et 31.12.2025), soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.589.610",
    "name_full": "NAOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.589.610",
    "name_full": "NAOS BENELUX",
    "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": false,
    "effective_date": "2021-01-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.589.610",
    "name_full": "NAOS BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "PKF-VMB Bedrijfsrevisoren CVBVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 PKF-VMB Bedrijfsrevisoren CVBVBA Inscrite au registre de l\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063 ayant son si\u00E8ge social Av. Roi Albert 1, 64-1780 Wemmel, pour un mandat de commissaire repr\u00E9sent\u00E9 par Monsieur Luc Martens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.589.610",
    "name_full": "NAOS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas PIERLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Thomas PIERLOT r\u00E9sidant \u00E0 69006 Lyon (France), 49 rue de S\u00E8ze, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2018. M. Thomas PIERLOT a d\u00E9clar\u00E9 avoir accept\u00E9 son mandat (...). Son mandat est exerc\u00E9 \u00E0 titre non-r\u00E9mun\u00E9r\u00E9."
    }
  ],
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  "subject_company": {
    "kbo": "0885.589.610",
    "name_full": "NAOS BENELUX",
    "legal_form": "SPRL"
  }
}

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    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.589.610",
    "name_full": "LABORATOIRE BIODERMA BELGIQUE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}