CleverPartners

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUINTENS Jo\u00EBlle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "La nomination de Madame QUINTENS Jo\u00EBlle en tant qu\u0027administratrice en date du 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderaspaille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Finance Optimisation Expertise and Partners",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate le cabinet \u003C Finance Optimisation Expertise and Partners \u00BB SRL et Monsieur Vanderaspaille ou tout autre collaborateur du bureau, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature et le d\u00E9p\u00F4t des documents de publication aux annexes du Monite",
      "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": "2026-03-06",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.164.931",
    "name_full": "CleverPartners",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finance Optimisation Expertise and Partners",
    "person_name": null,
    "org_rep_person_name": "Vanderaspaille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.164.931",
    "name_full": "CLEVER PHONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "D\u00E9cid\u00E9 de conf\u00E9rer \u00E0 Monsieur Patrick Nollet, pr\u00E9nomm\u00E9, une procuration sp\u00E9ciale pour l\u0027ex\u00E9cution de la r\u00E9duction du capital pr\u00E9cit\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Patrick Nollet",
      "scope_categories": [
        "capital_reduction"
      ],
      "with_substitution": false
    },
    {
      "quote": "D\u00E9cid\u00E9 de conf\u00E9rer \u00E0 Hendrik Schavemaker, notaire \u00E0 Drogenbos, une procuration sp\u00E9ciale pour la coordination des statuts et le d\u00E9p\u00F4t du texte coordonn\u00E9 au dossier de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u0027Entreprise de Bruxelles.",
      "holder_kbo": null,
      "holder_name": "Hendrik Schavemaker",
      "scope_categories": [
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SPRL ICT SYNERGY",
        "quote": "de d\u00E9signer la SPRL ICT SYNERGY, ayant comme repr\u00E9sentant permanent Monsieur Patrick Nollet, comme administrateur-d\u00E9l\u00E9gu\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de la fonction d\u0027administrateur pr\u00E9sent\u00E9e par Internet Attitude situ\u00E9 \u00E0 7520 Tournai - rue Haute(TEM) 1 Bo\u00EEte C."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICT Synergy SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination d\u0027un nouvel administrateur: ICT Synergy SPRL situ\u00E9 \u00E0 1180 Uccle - avenue de Beersel 89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.164.931",
    "name_full": "CLEVER PHONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Putten Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission r\u00E9troactivement de l\u0027administrateur de la soci\u00E9t\u00E9 en commandite simple, Vander Putten Philippe \u00E0 partir du 26.09.2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.164.931",
    "name_full": "CLEVER PHONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruyne Marc-Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission r\u00E9troactivement de l\u0027administrateur De Bruyne Marc-Henry, \u00E0 partir du 02.07.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.164.931",
    "name_full": "CLEVER PHONE",
    "legal_form": "SA"
  }
}