NOALIASING
La probabilité de faillite calculée de NOALIASING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00307506 |
| 31-12-2023 | volledig | 26-08-2024 | 2024-00375598 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00386263 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20344497 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40000479 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-37700386 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-46000550 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-47600423 |
| 31-12-2016 | micro | 25-08-2017 | 2017-47100271 |
| 31-12-2015 | volledig | 03-11-2016 | 2016-67300221 |
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Actif26-04-2024 → auj.
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Actif02-04-2024 → auj.
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Actif02-01-2020 → auj.
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Actif02-01-2020 → auj.
Anciens dirigeants (3)
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Ancien— → 02-04-2024
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Ancien08-03-2013 → 01-01-2020
2 événements
- 01-01-2020 Démission· Administrateur délégué
- 08-03-2013 Nommé· Administrateur
-
Ancien— → 29-04-2014
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-03-2010 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21814P0441/00B000 | Bruxelles | 4,4 ha | 1 · 3,9 ha | 34,0 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-11-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
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"name": "R\u00F3n\u00E1n CREIGHTON",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "D\u00C9CIDENT de r\u00E9voquer, avec effet imm\u00E9diat, les pouvoirs sp\u00E9ciaux attribu\u00E9s aux personnes suivantes: -Monsieur R\u00F3n\u00E1n CREIGHTON par d\u00E9cisions \u00E9crites des administrateurs le 23 ao\u00FBt 2024;",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Neil MILLEN",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Monsieur Neil MILLEN par d\u00E9cisions \u00E9crites des administrateurs le 28 novembre 2023, publi\u00E9s dans les annexes au Moniteur belge du 2 mai 2024 sous le num\u00E9ro 24069157;",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Orna HOLLAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Madame Orna HOLLAND par d\u00E9cisions \u00E9crites des administrateurs le 1er d\u00E9cembre 2021, publi\u00E9s dans les annexes au Moniteur belge du 11 f\u00E9vrier 2022 sous le num\u00E9ro 22019030.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ashleen Boyle",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Brad KEMPF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Camille MAUEL-FLION",
"address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder une procuration \u00E0 Madame Camille MAUEL-FLION, Madame Ariane BRUWIERE et Monsieur Pablo OLLOQUIEGUI",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ariane BRUWIERE",
"address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder une procuration \u00E0 Madame Camille MAUEL-FLION, Madame Ariane BRUWIERE et Monsieur Pablo OLLOQUIEGUI",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
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{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pablo OLLOQUIEGUI",
"address": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder une procuration \u00E0 Madame Camille MAUEL-FLION, Madame Ariane BRUWIERE et Monsieur Pablo OLLOQUIEGUI",
"decharge_status": "granted",
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"kind": "until_agm_year",
"value": null
},
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-15",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.856.929",
"name_full": "NOALIASING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
"kbo": "0823.856.929",
"name_full": "NOALIASING",
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}
}30-08-2024 2 administrateurs nommés, 1 démissionnaire
- David CARRICK — Bestuurder
- Jackson Bennett — Bestuurder
- Aidan O'Brien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aidan O\u0027Brien",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-02",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de Aidan O\u0027Brien comme administrateur \u00E0 partir du 2 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David CARRICK",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-02",
"evidence_quote": "A compter du 2 avril 2024, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 se compose de David CARRICK, qui est l\u0027unique administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackson Bennett",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
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}
}30-08-2024 10 administrateurs nommés, 1 démissionnaire
- 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
Détails techniques
{
"events": [
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"name": "Aidan O\u0027Brien",
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},
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"effective_date": "2024-04-02",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de Aidan O\u0027Brien comme administrateur \u00E0 partir du 2 avril 2024.",
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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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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Karen Keuleers",
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},
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"via_org": {
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"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 Ilse Berlamont et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35, 10",
"decharge_status": null,
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{
"kind": "director_in",
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"name": "Ruben Ruysbergh",
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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 Ilse Berlamont et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35, 10",
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{
"kind": "director_in",
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"name": "Thomas Van de Wiel",
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{
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"name": "Timon Sohier",
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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 Ilse Berlamont et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35, 10",
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},
{
"kind": "director_in",
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"name": "Nadine Crocaerts",
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},
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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 Ilse Berlamont et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35, 10",
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},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Ilse Berlamont",
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},
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"name": "BDO Advisory SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 Ilse Berlamont et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35, 10",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 Ilse Berlamont et Madame Annick Delmaire, qui \u00E9lisent tous domicile dans les bureaux de BDO Advisory SRL \u00E0 Rue de Stassart 35, 10",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Advisory SRL",
"address": "Rue de Stassart 35, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.856.929",
"name_full": "NOALIASING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2024 Transfert du siège social vers Uccle
- Avenue Winston Churchill 149, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Winston Churchill 149, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"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 Transfert du siège social de Uccle à Bruxelles
- Avenue Winston Churchill 149, 1180 Uccle → Rue Picard 7, 1000 Bruxelles
Détails techniques
{
"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"
}
}11-02-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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": []
}
}24-03-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}05-06-2020 2 administrateurs nommés, 1 démissionnaire
- Laura Coady — Gedelegeerd bestuurder
- Carrie Bentley — Gedelegeerd bestuurder
- Jon Zieger — Gedelegeerd bestuurder
Détails techniques
{
"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"
}
}21-05-2014 Transfert du siège social de Aubange à Uccle
- rue du Haut - Rachecourt 229, 6792 Aubange → avenue Winston Churchill 149, 1180 Uccle
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Jon Zieger — Bestuurder
- Michaël Villar — Gedelegeerd bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | NOALIASING |