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Belgisch Staatsblad — acts
13 acts Address history · 3
02-05-2024
Registered-office move
02-05-2024
v3.2
21-05-2014
v3.2
All acts · 13
updated 7 months ago
2025
14-11-2025 Discharge granted to the board
Technical details
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"evidence_quote": "D\u00C9CIDENT, d\u0027attribuer, avec effet imm\u00E9diat, \u00E0 Ashleen Boyle, les pouvoirs sp\u00E9ciaux dans le domaine des questions relatives aux avantages sociaux des employ\u00E9s",
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"evidence_quote": "Les pouvoirs sont conf\u00E9r\u00E9s \u00E0 Ashleen BOYLE, conjointement avec Brad KEMPF, chacun ayant la capacit\u00E9 d\u0027agir individuellement dans les domaines susmentionn\u00E9s",
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder une procuration \u00E0 Madame Camille MAUEL-FLION, Madame Ariane BRUWIERE et Monsieur Pablo OLLOQUIEGUI",
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"kind": "decharge_granted",
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},
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}14-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}2024
30-08-2024 2 directors appointed, 1 resigning
- David CARRICK — Bestuurder
- Jackson Bennett — Bestuurder
- Aidan O'Brien — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
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"name": "Aidan O\u0027Brien",
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},
"effective_date": "2024-04-02",
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},
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},
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"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."
}
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}30-08-2024 10 directors appointed, 1 resigning
- David CARRICK — Bestuurder
- Jackson Bennett — Bestuurder
- Karen Keuleers — Bestuurder
- Ruben Ruysbergh — Bestuurder
- Thomas Van de Wiel — Bestuurder
- Timon Sohier — Bestuurder
- Nadine Crocaerts — Bestuurder
- Ilse Berlamont — Bestuurder
Technical details
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Karen Keuleers, Monsieur Ruben Ruysbergh, Monsieur Thomas Van de Wiel, Monsieur Timon Sohier, Madame Nadine Crocaerts, Madame Alessandra Oliver et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35,",
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},
{
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}02-05-2024 Registered office moved to Uccle
- Avenue Winston Churchill 149, 1180 Uccle
Technical details
{
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{
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"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-02",
"filing_date": "2023-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0823.856.929",
"name_full": null,
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}02-05-2024 Registered office moved from Uccle to Bruxelles
- Avenue Winston Churchill 149, 1180 Uccle → Rue Picard 7, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"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"
}
}2022
11-02-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"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"
}
}07-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"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": []
}
}2021
24-03-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"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"
}
}2020
05-06-2020 2 directors appointed, 1 resigning
- Laura Coady — Gedelegeerd bestuurder
- Carrie Bentley — Gedelegeerd bestuurder
- Jon Zieger — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2014
21-05-2014 Registered office moved from Aubange to Uccle
- rue du Haut - Rachecourt 229, 6792 Aubange → avenue Winston Churchill 149, 1180 Uccle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"old_address": {
"city": "Aubange",
"region": null,
"street": "rue du Haut - Rachecourt",
"country": "BE",
"postcode": "6792",
"box_number": null,
"street_number": "229"
},
"effective_date": "2014-04-29",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge administratif principal de la soci\u00E9t\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Winston Churchill 149 avec effet le 29 avril 2014, de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 6792 Aubange, rue du Haut - Rachecourt 229"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.856.929",
"name_full": "NOALIASING",
"legal_form": "SPRL"
}
}21-05-2014 1 director appointed, 1 resigning
- Jon Zieger — Bestuurder
- Michaël Villar — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Villar",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-29",
"evidence_quote": "de prendre connaissance de la d\u00E9mission du g\u00E9rant statutaire, Monsieur Micha\u00EBl Villar, avec effet le 29 avril 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon Zieger",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-08",
"evidence_quote": "d\u0027appeler \u00E0 la fonction de g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 avec effet au 8 mars 2013: Monsieur Jon Zieger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.856.929",
"name_full": "NOALIASING",
"legal_form": "SPRL"
}
}21-05-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"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": []
}
}