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ENTRADO

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BV·Handel in elektriciteit· 15 jaar actief
Meersstraat 13 ·8790 Waregem, België
BE 0833.105.977
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Belgisch Staatsblad — aktes

38 aktes
Kapitaalverloop · 2
29-07-2019
v3.2
29-07-2019
v3.2
Adresverloop · 6
16-02-2022
Zetelwijziging
16-02-2022
v3.2
30-07-2018
Zetelwijziging
30-07-2018
v3.2
23-07-2015
Zetelwijziging
23-07-2015
v3.2
Alle aktes · 38 bijgewerkt 1 maand geleden
2026
07-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Hélène DUSSELIER
Samenvatting: otherNotaris: Hélène DUSSELIER · TieltKantoor: NOTARIS HÉLÈNE DUSSELIER BV
Technische details 
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    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": "0844.206.143",
    "shareholder_name": "ELINDUS"
  }
}
07-05-2026 Statutenwijziging — naamswijziging Statutenwijziging·Hélène DUSSELIER
Notaris: Hélène DUSSELIER · TieltKantoor: NOTARIS HÉLÈNE DUSSELIER BV
Technische details 
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    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full_after": "ENTRADO",
    "legal_form_after": "BESLOTEN VENNootschap",
    "name_full_before": "SMART@ENERGY",
    "current_zetel_raw": "Meersstraat 13 bus 2.1",
    "legal_form_before": "BESLOTEN VENNootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027SMART@ENERGY\u0027 naar \u0027ENTRADO\u0027.",
      "new_text": "De vennootschap heeft de vorm van een besloten vennootschap en draagt de naam \u201CENTRADO\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Hélène DUSSELIER
Samenvatting: Statutes changeNotaris: Hélène DUSSELIER · TieltKantoor: NOTARIS HÉLÈNE DUSSELIER BV
Technische details 
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    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-05-05",
    "act_kind_objet": "BENAMING"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "akte date"
    },
    {
      "date": "2026-05-07",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
      "role": "Notaris"
    },
    {
      "kbo": "0844206143",
      "kind": "org",
      "name": "ELINDUS",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen in \u00E9\u00E9n hand",
      "amount": 37200
    }
  ],
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
07-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ENTRADO",
    "old": "SMART@ENERGY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2025
07-10-2025 Figurad Bedrijfsrevisoren BV herbenoemd als commissaris Bestuurswijziging
  • Figurad Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering Figurad Bedrijfsrevisoren BV (Ondernemingsnummer 0423.109.644 / RPR Gent, afdeling Gent), met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, vertegenwoordigd door mevrouw Ann De Causmaecker, bedrijfsrevisor, kantoorhoudende te 9051 Ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BV"
  }
}
07-10-2025 Jean-Baptiste de Ghellincklaan herbenoemd als commissaris Bestuurswijziging
  • Jean-Baptiste de Ghellincklaan — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste de Ghellincklaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "besluit de vergadering Figurad Bedrijfsrevisoren BV (Ondernemingsnummer 0423.109.644 / RPR Gent, afdeling Gent), met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, vertegenwoordigd door mevrouw Ann De Causmaecker, bedrijfsrevisor, kantoorhoudende te 9051 Gent, Jean-Baptiste de Ghellincklaan ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "Smart@energy",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-10-2025 Figurad Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Figurad Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "Smart@energy"
  }
}
2024
27-09-2024 9 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • ELINDUS NV — Bestuurder
  • ELINDUS NV — Gedelegeerd bestuurder
  • ELINDUS NV — Voorzitter van de raad van bestuur
  • VANERTEC BV — Bestuurder
  • VANERTEC BV — Gedelegeerd bestuurder
  • TRADERWORX BV — Bestuurder
  • TRADERWORX BV — Gedelegeerd bestuurder
  • KWANTUMSPRONG — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINDUS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINDUS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ELINDUS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hullebusch Lode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "Smart@energy"
  }
}
27-09-2024 7 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • ELINDUS NV — Bestuurder
  • Hullebusch Lode — Voorzitter
  • Stevan VANDENHENDE — Bestuurder
  • Stevan VANDENHENDE — Gedelegeerd bestuurder
  • ELINDUS NV — Bestuurder
  • VANERTEC BV — Bestuurder
  • TRADERWORX BV — Bestuurder
  • Hullebusch Lode — Voorzitter
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0831.118.071",
        "name": "VANERTEC BV",
        "address": "Egemstraat 51, 8740 Pittem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    {
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        "kbo": "0639.825.163",
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        "address": "Hippodroomstraat 131, 8790 Waregem",
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      },
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        "name": "Hullebusch Lode",
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "effective_date": "2024-04-20",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hullebusch Lode",
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      },
      "reason": null,
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        "name": "ELINDUS NV",
        "address": "Meersstraat 13 bus 2.1, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vandenhende Steven",
        "address": "Egemstraat 51, 8740 Pittem",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": "0831.118.071",
        "name": "VANERTEC BV",
        "address": "Egemstraat 51, 8740 Pittem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Detremmerie Matthias",
        "address": "Beheerstraat 72, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0639.825.163",
        "name": "TRADERWORX BV",
        "address": "Hippodroomstraat 131, 8790 Waregem",
        "country": "BE",
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    "language": "nl",
    "pub_date": "2024-09-27",
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    {
      "body": "jaarvergadering",
      "date": "2024-04-20",
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    {
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27-09-2024 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Vandenhende Steven — Bestuurder
  • Vandenhende Steven — Gedelegeerd bestuurder
  • Hullebusch Lode — Bestuurder
  • Hullebusch Lode — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De benoeming van, op voordracht van de aandeelhouder soort A, de besloten vennootschap \u0022KWANTUMSPRONG\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0773.343.089, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger, de heer Stevan VANDENHENDE, voornoemd, als bestuurder voor een periode in"
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        "address": null,
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      "effective_date": "2024-05-01",
      "evidence_quote": "De benoeming als gedelegeerd bestuurder van de besloten vennootschap \u0022KWANTUMSPRONG\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0773.343.089, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd, voor een periode ingaand op 1 mei 2024 en eindigend o"
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  "subject_company": {
    "kbo": "0833.105.977",
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    "legal_form": "BV"
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2023
06-03-2023 FIGURAD BEDRIJFSREVISOREN benoemd tot commissaris Bestuurswijziging
  • FIGURAD BEDRIJFSREVISOREN — Commissaris
Technische details 
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        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
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      "effective_date": "2022-09-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering per 30/09/2022 blijkt de benoeming van de BV FIGURAD BEDRIJFSREVISOREN met zetel te Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
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    "language": "mixed",
    "pub_date": "2023-03-06",
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    {
      "body": "bijzondere_algemene_vergadering",
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06-03-2023 FIGURAD BEDRIJFSREVISOREN benoemd tot commissaris Bestuurswijziging
  • FIGURAD BEDRIJFSREVISOREN — Commissaris
Samenvatting: v3.2
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    "kbo": "0833.105.977",
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06-03-2023 Ann De Causmaecker benoemd tot commissaris Bestuurswijziging
  • Ann De Causmaecker — Commissaris
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Ann De Causmaecker",
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        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
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      "effective_date": "2022-09-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering per 30/09/2022 blijkt de benoeming van de BV FIGURAD BEDRIJFSREVISOREN met zetel te Jean-Baptiste de Ghellincklaan 21, 9051 Gent Ondernemingsnummer 0423.109.644 RPR Gent, afdeling Gent, vertegenwoordigd door Mevrouw Ann De Causmaecker, bedrijfsre"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BV"
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}
2022
07-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "Smart@energy"
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    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
07-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "effective_date": "2022-09-28",
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16-02-2022 Zetelverplaatsing van Kortrijk naar Waregem Zetelwijziging·Thomas Goethals
  • President Kennedypark 27B, 8500 Kortrijk → Meersstraat 13 bus 2.1, 8790 Waregem
Notaris: Thomas Goethals · KortrijkKantoor: CVBA Uniqum Advocaten
Technische details 
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      "effective_date": "2021-11-10",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van SMART@ENERGY BV van 10 november 2021 blijkt dat de Raad van Bestuur unaniem beslist heeft om de maatschappelijke zetel te verplaatsen naar Meersstraat 13 bus 2.1. 8790 Waregem.",
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    "kbo": "0833.105.977",
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16-02-2022 Zetelverplaatsing van Kortrijk naar Waregem Zetelwijziging
  • President Kennedypark 27, 8500 Kortrijk → Meersstraat 13, 8790 Waregem
Samenvatting: v3.2
Technische details 
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
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        "country": "BE",
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        "box_number": "2.1",
        "street_number": "13"
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        "postcode": "8500",
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        "street_number": "27"
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      "effective_date": "2021-11-10",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van SMART@ENERGY BV van 10 november 2021 blijkt dat de Raad van Bestuur unaniem beslist heeft om de maatschappelijke zetel te verplaatsen naar Meersstraat 13 bus 2.1. 8790 Waregem. De wijziging gaat in vanaf 10 november 2021."
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    "model_id": 36,
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2020
05-10-2020 3 bestuurders benoemd Bestuurswijziging
  • Matthias Detremmerie — Gedelegeerd bestuurder
  • Steven Vandenhende — Gedelegeerd bestuurder
  • Lode Hullebusch — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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        "kbo": "0639825163",
        "name": "TRADERWORX BV",
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      },
      "effective_date": "2020-09-03",
      "evidence_quote": "De Raad van Bestuur heeft unaniem volgende bestuurders tot gedelegeerd bestuurder benoemd met ingang van 3 september 2020: -TRADERWORX BV, met maatschappelijke zetel te Bellegemstraat 77, 8550 Zwevegem, RPR 0639.825.163 met als vaste vertegenwoordiger de heer Matthias Detremmerie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vandenhende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831118071",
        "name": "VANERTEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "De Raad van Bestuur heeft unaniem volgende bestuurders tot gedelegeerd bestuurder benoemd met ingang van 3 september 2020: - VANERTEC BV, met maatschappelijke zetel te Egemstraat 51, 8740 Pittem, RPR 0831.118.071, met als vaste vertegenwoordiger de heer Steven Vandenhende"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844206143",
        "name": "ELINDUS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "De Raad van Bestuur heeft unaniem volgende bestuurders tot gedelegeerd bestuurder benoemd met ingang van 3 september 2020: ELINDUS NV, met maatschappelijke zetel te President Kennedypark 27B, 8500 Kortrijk, RPR 0844.206.143 met als vaste vertegenwoordiger de heer Lode Hullebusch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BV"
  }
}
05-10-2020 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • TRADERWORX BV — Gedelegeerd bestuurder
  • VANERTEC BV — Gedelegeerd bestuurder
  • ELINDUS NV — Gedelegeerd bestuurder
  • MEEDIO BV — Bestuurder
  • AMPIO BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINDUS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEDIO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPIO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  }
}
25-06-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  }
}
25-06-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Hélène DUSSELIER
Samenvatting: otherNotaris: Hélène DUSSELIER · MeulebekeKantoor: NOTARIS HÉLÈNE DUSSELIER BV
Technische details 
{
  "stage": null,
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-25",
    "filing_date": "2020-06-18",
    "act_kind_objet": "Verbeterende akte en aangepaste geco\u00F6rdineerde statuten ter neerlegging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.105.977",
        "name": "SMART@ENERGY",
        "role": "other",
        "address": "President Kennedypark 27B, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De akte bevat een correctie van het statutair onbeschikbaar eigen vermogen van de vennootschap, zonder dat er een overdracht van vermogen of reorganisatie plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne DUSSELIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SMART@ENERGY heeft op 13 mei 2020 een verbeterende akte verleden bij notaris H\u00E9l\u00E8ne Dusselier te Meulebeke, waarin een correctie werd aangebracht in de statuten betreffende het statutair onbeschikbaar eigen vermogen, dat wordt vastgesteld op \u20AC220.460,00. De aangepaste statuten werden op 18 juni 2020 ter griffie neergelegd bij de Ondernemingsrechtbank Gent, afdeling Kortrijk.",
  "co_filed_documents": [
    "de verbeterende akte dd. 13 mei 2020",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-06-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BV"
  }
}
22-06-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lode Hullebusch — Voorzitter van het college van bestuurders
  • Elinun BV — Voorzitter van het college van bestuurders
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van het College van Bestuurders",
      "person": {
        "rrn": null,
        "name": "Elinun BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het College van Bestuurders",
      "person": {
        "rrn": null,
        "name": "Lode Hullebusch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  }
}
22-06-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP",
    "old": "BESLOTEN VENNOOTSCHAP",
    "changed": false
  }
}
22-06-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2020-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een volmacht werd gegeven aan Mr. Thomas Goethals, advocaat bij het advocatenkantoor CVBA Unigum Advocaten, Beneluxpark 15, 8500 Kortrijk, om alle formaliteiten te stellen en formulieren te ondertekenen met het oog op publicatie van deze beslissing.",
      "holder_kbo": null,
      "holder_name": "Mr. Thomas Goethals",
      "scope_categories": [
        "publication",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-06-2020 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Lode Hullebusch — Bestuurder
  • Toreno Noreilde — Bestuurder
  • Toreno Noreilde — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toreno Noreilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637864872",
        "name": "ELINUN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag van ELINUN BV, met maatschappelijke zetel te Kweekstraat 70, 8770 Ingelmunster, RPR 0637.864.872, met als vaste vertegenwoordiger de heer Toreno Noreilde als bestuurder, gedelegeerd bestuurder en voorzitter van het College van Bestuurders."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toreno Noreilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637864872",
        "name": "ELINUN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag van ELINUN BV, met maatschappelijke zetel te Kweekstraat 70, 8770 Ingelmunster, RPR 0637.864.872, met als vaste vertegenwoordiger de heer Toreno Noreilde als bestuurder, gedelegeerd bestuurder en voorzitter van het College van Bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Hullebusch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het College van bestuurders heeft beslist de volgende persoon aan te stellen als voorzitter van het College van Bestuurders: - De heer Lode Hullebusch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BVBA"
  }
}
06-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lode HULLEBUSCH — Bestuurder
  • Lode HULLEBUSCH — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  }
}
06-01-2020 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Lode HULLEBUSCH — Bestuurder
  • Torero NOREILDE — Bestuurder
  • Matthias DETREMMERIE — Bestuurder
  • Hans VERBEKE — Bestuurder
  • Louis VANSTEENKISTE — Bestuurder
  • Steven VANDENHENDE — Bestuurder
  • Lode HULLEBUSCH — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode HULLEBUSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647793714",
        "name": "LODE HULLEBUSCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "Het ontslag van de gewone commanditaire vennootschap \u0022LODE HULLEBUSCH\u0022, met zetel te 8700 Tielt Joris Lannoostraat 6, BTW BE 0647.793.714, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lode HULLEBUSCH, wonende te 8700 Tielt, Joris Lannoostraat 6, als bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode HULLEBUSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844206143",
        "name": "ELINDUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "De benoeming, op voordracht van de houders van aandelen categorie A, van de naamloze vennootschap \u0022ELINDUS\u0022, met zetel te 8500 Kortrijk, President Kernedypark 27B, BTW BE 0844.206.143, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lode HULLEBUSCH, wonende "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torero NOREILDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637864872",
        "name": "ELINUN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022ELINUN\u0022, met zetel te 8710 Wielsbeke, Beukenlaan 105, BTW BE 0637.864.872, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Toreno NOREILDE, wonende te 8710 Wielsbeke, Beukenlaan 105;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias DETREMMERIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639825163",
        "name": "TRADERWORX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022TRADERWORX\u0022, met zetel te 8550 Zwevegem, Bellegemstraat 77, BTW BE 0639.825.163, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Matthias DETREMMERIE, wonende te 8550 Zwevegem, Bellegemstraat 77;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817181844",
        "name": "AMPIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022AMPIO\u0022, met zetel te 8780 Oostrozebeke, Keizerstraat 8, BTW BE 0817.181.844, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans VERBEKE, wonende te 8780 Oostrozebeke, Keizerstraat 8;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VANSTEENKISTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817182537",
        "name": "MEEDIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "De besloten venriootschap met beperkte aansprakelijkheid \u0022MEEDIO\u0022, met zetel te 8880 Ledegem, Gullegemsestraat 137, BTW BE 0817.182.537, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Louis VANSTEENKISTE, wonende te 8880 Ledegem, Gullegemsestraat 137;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831118071",
        "name": "VANERTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022VANERTEC\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0831.118.071, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Steven VANDENHENDE, wonende te 8740 Pittem, Egemstraat 51;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BVBA"
  }
}
2019
29-07-2019 Kapitaalverhoging van €18.600 tot €37.200 Kapitaal & aandelen
  • €18.600 → €37.200
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37200,
      "delta_eur": 18600,
      "before_eur": 18600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY"
  }
}
29-07-2019 Kapitaalverhoging van €181.400 tot €218.600 Kapitaal & aandelen
  • €37.200 → €218.600
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 37200,
      "delta_eur": 18600,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-05",
      "evidence_quote": "De vergadering beslist, onder ontbindende voorwaarde van de niet-goedkeuring van het vijfde besluit hierna, een eerste kapitaalverhoging door te voeren ten bedrage van achttienduizend zeshonderd euro (\u20AC 18.600,00) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op zevenendertigduizend: tweehonderd euro (\u20AC 37.200,00) door de hierna beschreven inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 181400,
      "currency": "EUR",
      "after_eur": 218600,
      "delta_eur": 181400,
      "before_eur": 37200,
      "amount_type": "uitgiftepremie",
      "effective_date": "2019-07-05",
      "evidence_quote": "De vergadering besluit een tweede kapitaalverhoging door te voeren onder ontbindende voorwaarde van de niet-goedkeuring van het vijfde besluit hierna ten bedrage van honderd\u00E9\u00E9nentachtigduizend vierhonderd euro (\u20AC 181.400,00) om het kapitaal te brengen van zeveneridertijzj tweehonderd euro (\u20AC 37.200,00) op tweehonderdachttienduizend zeshonderd euro (\u20AC218.600,00) en dit door inlijving van de onbeschikbare rekening \u0022uitgiftepremies\u0022 ten belope van het overeenkomstige bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.105.977",
    "name_full": "SMART@ENERGY",
    "legal_form": "BVBA"
  }
}
Eerste 30 van 38 aktes