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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
09-04-2026
Kapitaalwijziging
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Bernard Houet · Wavre
Technische details
{
"notary": {
"name": "Bernard Houet",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-09",
"filing_date": "2025-12-22",
"act_kind_objet": "modification de statuts"
},
"key_dates": [
{
"date": "2025-12-22",
"label": "date of the act"
},
{
"date": "2022-06-02",
"label": "date of the act being rectified"
}
],
"key_parties": [
{
"kbo": "0431842812",
"kind": "org",
"name": "S.M.B. TECHNOLOGY",
"role": ""
},
{
"kind": "person",
"name": "Bernard Houet",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Capital de la soci\u00E9t\u00E9",
"amount": 2503725
}
],
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}09-04-2026 Kapitaalverhoging van €100.000 tot €2.603.725
- €2.503.725 → €2.603.725
Notaris:
Bernard Houet · Wavre
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2603725.0,
"delta_eur": 100000.0,
"before_eur": 2503725.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Houet",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-06-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1616,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 8484,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2024
21-05-2024 2 bestuurders benoemd, 1 herbenoemd
- Philippe BAUDIER — Bestuurder
- Philippe BAUDIER — Gedelegeerd bestuurder
- SRL 2C&B — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL 2C\u0026B",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire reconduit le mandat de r\u00E9viseurs d\u0027entreprises de la SRL 2C\u0026B (BE0471 315 080), place Herg\u00E9 2 D28 \u00E0 7500 Tournai jusqu\u0027au 30/06/2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "M. Philippe BAUDIER n\u00E9 le 02 septembre 1952 (N.N. 520902.17547) domicili\u00E9 \u00E0 Casablanca est nomm\u00E9 en qualit\u00E9 Administrateur \u00E0 dater du 01 f\u00E9vrier 2024. Le mandat expirera le 31/12/2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "M. Philippe BAUDIER n\u00E9 le 02 septembre 1952 (N.N. 520902.17547) domicili\u00E9 \u00E0 Casablanca est nomm\u00E9 eni qualit\u00E9 Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 dater du 01 f\u00E9vrier 2024. Le mandat expirera le 31/12/2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
}
}2022
17-06-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
}
}17-06-2022 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": "2022-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
21-02-2020 3 herbenoemd
- CAROLINE BAUDIER — Bestuurder
- CAROLINE BAUDIER — Gedelegeerd bestuurder
- URSZULA KWIATKOWSKA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAROLINE BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Les mandats de Madame Caroline Baudier et de Madame Urszula Kwiatkowska sont renouvel\u00E9s eri qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2020."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CAROLINE BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le mandat de Madame Caroline Baudier en qualit\u00E9 d\u0027administratuer-d\u00E9l\u00E9gu\u00E9 est renouvel\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "URSZULA KWIATKOWSKA",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Les mandats de Madame Caroline Baudier et de Madame Urszula Kwiatkowska sont renouvel\u00E9s eri qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
}
}2015
28-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- Arthur DEBOECK — Bestuurder
- François BAUDIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BAUDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est mis fin au mandat de MR Fran\u00E7ois BAUDIER en tant qu\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur DEBOECK",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Arthur DEBOECK, domicili\u00E9 au 14885 CARR 931 KM 0.5, BARRIO NAVARRO, GURABO PR 00778 USD et de nationalit\u00E9 am\u00E9ricaire, est nomm\u00E9 Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
}
}2014
02-01-2014 3 bestuurders benoemd, 3 ontslagnemend
- Caroline BAUDIER — Gedelegeerd bestuurder
- François BAUDIER — Bestuurder
- Urszula KWIATKOWSKA — Bestuurder
- Norbert VAN MUYLEM — Bestuurder
- Urszula KWIATKOWSKA — Bestuurder
- Philippe BAUDIER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert VAN MUYLEM",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque honorablement, avec accord des int\u00E9ress\u00E9s et avec effet au 01 janvier 2014, les mandats d\u0027administrateur de Monsieur Norbert VAN MUYLEM",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urszula KWIATKOWSKA",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque honorablement, avec accord des int\u00E9ress\u00E9s et avec effet au 01 janvier 2014, les mandats d\u0027administrateur de ... Madame KWIATKOWSKA Urszula",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque honorablement, avec accord des int\u00E9ress\u00E9s et avec effet au 01 janvier 2014, ... ainsi qu\u0027au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur BAUDIER Philippe",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Madame Caroline BAUDIER, belge, domicili\u00E9e 43 rue du Camp \u00E0 1495 Marbais est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 01 janvier 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Monsieur Baudjer Fran\u00E7ois, belge, dom\u00EDcili\u00E9 avenue Princesse Paola 33 \u00E0 WATERLOO ... sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urszula KWIATKOWSKA",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Madame Urszula KWIATKOWSKA, Polonaise, domicili\u00E9e rue Engeland 338 \u00E0 1180 UCCLE sont d\u00E9sign\u00E9s en qualit\u00E9 d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
}
}2011
20-05-2011 CAROLINE BAUDIER benoemd tot bestuurder
- CAROLINE BAUDIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAROLINE BAUDIER",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-01",
"evidence_quote": "Le Conseil d\u0027Administration s\u0027est reuni ce jour et a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9: CAROLINE BAUDIER ... Administrateur Debut du mandat 01/05/2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.842.812",
"name_full": "S.M.B. TECHNOLOGY",
"legal_form": "SA"
}
}