NOOS

{
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    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
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    {
      "date": null,
      "type": "filing",
      "quote": "27 JULI 2025",
      "value": "27/07/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-07-27"
    },
    {
      "date": "2026-01-16",
      "type": "general_meeting",
      "quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op 16 januari 2026",
      "value": "16/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist unaniem tot het ontslag van de heer Jonas Bogaerts ... als bestuurder van de vennootschap, en dit met onmiddellijke ingang.",
      "value": {
        "role": "bestuurder",
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        "role": "bestuurder",
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    {
      "type": "officer_discharge",
      "quote": "De heer Bogaerts krijgt kwijting voor het door hem uitgeoefende mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-16",
      "type": "officer_appointment",
      "quote": "De vergadering beslist, eveneens unaniem, om met ingang van heden tot nieuwe bestuurder van de vennootschap te benoemen, de NV HOLDING 837",
      "value": {
        "role": "bestuurder",
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        "role": "bestuurder",
        "start_date": "16/01/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "waarbij de heer Stephen Gillet ... werd aangesteld als vaste vertegenwoordiger van de NV HOLDING 837 voor de uitoefening van haar mandaat als bestuurder in de BV Noos.",
      "value": null,
      "object": "e3",
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    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-07-27 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "attrs": {
        "seat": "Sint-Jansbergsesteenweg 7 - 3001 Leuven",
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        "address": "3000 Leuven, Constantin Meunierstraat 58"
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        "seat": "3020 Herent, Molenaarsweg 8",
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    },
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      "kind": "person",
      "name": "Stephen Gillet",
      "attrs": {
        "address": "3060 Bertem, Dreefstraat 5"
      }
    }
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BOGAERTS Jonas",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "1005.685.607",
    "name_full": "NOOS"
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{
  "notary": {
    "name": "Raf Lenaerts",
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    "firm_name": null,
    "office_city": "Lubbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
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  },
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    "kbo": "1005.685.607",
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  "co_filed_documents": [],
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    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
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}