SMART BUSINESS PARTNER
De berekende faillissementskans van SMART BUSINESS PARTNER over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00482025 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00439210 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392030 |
| 31-12-2021 | micro | 09-08-2022 | 2022-20277767 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-49700310 |
| 31-12-2019 | volledig | 23-11-2020 | 2020-71500047 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55300460 |
| 31-07-2017 | micro | 26-02-2018 | 2018-05600037 |
| 31-07-2016 | volledig | 10-05-2017 | 2017-11600442 |
| 31-07-2015 | volledig | 03-02-2016 | 2016-03900380 |
Voormalige bestuurders (2)
-
Voormalig21-09-2021 → 15-09-2025
3 gebeurtenissen
- 15-09-2025 Ontslagen· Bestuurder
- 21-09-2021 Mandaat verlengd· Bestuurder
- 21-09-2021 Ontslagen· Zaakvoerder
-
Voormalig21-09-2021 → 21-09-2021
2 gebeurtenissen
- 21-09-2021 Ontslagen· Zaakvoerder
- 21-09-2021 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| M'RABET ABDELLAOUI AzovayrActief Commissaris |
— | 01-01-2012 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-07-2009 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21304B0083/00V002 | Brussel | 1.973 m² | 1 · 454 m² | 25,7 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.216.288",
"name_full": "NRC Benelux",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"rapport"
],
"corrected_publication_numac": null
}28-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.216.288",
"name_full": "NRC BENELUX, EN ABREGE : NRC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "VAN HALTEREN Notaires",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2025 2 ontslagnemend
- M'RABET ABDELLAOUI Azovayr — Bestuurder
- NRC — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u0027RABET ABDELLAOUI Azovayr",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 15 septembre 2025 : \u2022 Monsieur M\u0027RABET ABDELLAOUI Azovayr"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NRC",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 compter du 15 septembre 2025 : \u2022 La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB NRC \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "NRC BENELUX, EN ABREGE : NRC",
"legal_form": "SRL"
}
}28-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.216.288",
"name_full_after": "SMART BUSINESS PARTNER",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "NRC Benelux",
"current_zetel_raw": "Quai Fernand Demets 23, 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "VAN HALTEREN Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het tweede alinea van artikel 1 is vervangen door een nieuwe tekst die de nieuwe naam van de vennootschap vermeldt.",
"new_text": "Elle est d\u00E9nomm\u00E9e \u00AB SMART BUSINESS PARTNER \u00BB, en abr\u00E9g\u00E9 \u00AB SB PARTNER \u00BB et/ou \u00AB SBP \u00BB.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 is volledig vervangen door een uitgebreide lijst van de objecten van de vennootschap, inclusief nieuwe activiteiten zoals audits van cybers\u00E9curit\u00E9.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n- de fournir des services informatiques aux entreprises et particuliers,\n- le conseil, l\u2019assistance, la location, la composition de tous programmes, le montage de PC et de\n- l\u2019achat, la vente de fournitures concernant l\u2019informatique,\n- la r\u00E9cup\u00E9ration de fichiers,\n- la formation en ",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "De administrateur heeft het door artikel 5:101 van het Wetboek van vennootschappen en verenigingen voorgeschreven rapport opgesteld over de wijziging van het object.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "organe d\u0027administration",
"excluded_powers": []
},
{
"name": "tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN Notaires \u00BB",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"rapport"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De object van de vennootschap is uitgebreid met nieuwe activiteiten zoals audits van cybers\u00E9curit\u00E9 en vorming in de nieuwe technologie\u00EBn. De administratie heeft een rapport opgesteld over deze wijziging.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-16",
"previous_mb_reference": "2023-06-27 / 0362251"
}
}04-09-2025 Zetelverplaatsing binnen Bruxelles
- Esplanade 1 - 1020 Bruxelles → Quai Fernand Demets 23 - 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai Fernand Demets 23 - 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Quai Fernand Demets",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Esplanade 1 - 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "L.526A",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de: Esplanade 1, BURO \u0026 DESIGN CENTER BUREAU L.526A - 1020 Bruxelles, vers : Quai Fernand Demets 23 - 1070 Bruxelles, avec prise d\u0027effet au 1er juillet 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2025-09-04",
"filing_date": "2025-08-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "NRC Benelux",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A. FIDUCIA SRL",
"person_name": null,
"org_rep_person_name": "Hassan AYED",
"person_role_at_subject": null
},
"co_filed_documents": []
}04-09-2025 Zetelverplaatsing binnen Bruxelles
- Esplanade 1, 1020 Bruxelles → Quai Fernand Demets 23, 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai Fernand Demets",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "BURO \u0026 DESIGN CENTER BUREAU L.526A",
"street_number": "1"
},
"effective_date": "2025-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, en date de 7 juillet 2025, le si\u00E8ge social est transf\u00E9r\u00E9 de: Esplanade 1, BURO \u0026 DESIGN CENTER BUREAU L.526A - 1020 Bruxelles, vers : Quai Fernand Demets 23 - 1070 Bruxelles, avec prise d\u0027effet au 1er juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "NRC BENELUX, EN ABREGE : NRC",
"legal_form": "SRL"
}
}27-06-2023 Zetelverplaatsing binnen Bruxelles
- 1020 Bruxelles → 1020 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB NRC Benelux \u00BB, en abr\u00E9g\u00E9 NRC \u00BB et/ou \u00AB NRC Belgium \u00BB et \u00AB NRC Belux \u00BB.",
"statute_article_number": 1,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1020 Laeken, Esplanade 1 - Buro \u0026 Design Center- 5th Floor.",
"city": "Laeken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1020",
"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "5100 Namur Orion businness park, Chauss\u00E9e de Li\u00E8ge 624 building.",
"city": "Namur",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Li\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": "building",
"street_number": "624",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Marie THIEBAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-27",
"filing_date": "2023-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMART BUSINESS PARTNER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie THIEBAUT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"statuts coordonn\u00E9es"
]
}27-06-2023 Zetelverplaatsing van Bruxelles naar Laeken
- Esplanade 1, 1020 Bruxelles → Esplanade 1, 1020 Laeken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laeken",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "L.526a",
"street_number": "1"
},
"effective_date": "2023-06-16",
"evidence_quote": "2. Modification de l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 en Buro \u0026 Design Center 1020 Laeken, Esplanade 1 - Buro \u0026 Design Center- 5th Floor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMART BUSINESS PARTNER, EN ABREGE : SB PARTNER",
"legal_form": "SRL"
}
}06-09-2022 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Place des Carabiniers 15, 1030 Schaerbeek → Esplanade 1, 1020 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Esplanade 1",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Schaerbeek",
"region": null,
"street": "Place des Carabiniers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "15"
},
"effective_date": "2022-08-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Place des Carabiniers, 15 - 1030 Schaerbeek vers Buro \u0026 Design Center - 5th Floor, Bureau L.526a Esplanade 1 1020 Bruxelles, avec prise d\u0027effet au 01 aout 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMART BUSINESS PARTNER, EN ABREGE : SB PARTNER",
"legal_form": "SRL"
}
}06-09-2022 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Place des Carabiniers 15 - 1030 Schaerbeek → Buro & Design Center - 5th Floor, Bureau L.526a Esplanade 1 1020 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buro \u0026 Design Center - 5th Floor, Bureau L.526a Esplanade 1 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "L.526a",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Place des Carabiniers 15 - 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place des Carabiniers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Place des Carabiniers, 15 - 1030 Schaerbeek vers Buro \u0026 Design Center - 5th Floor, Bureau L.526a Esplanade 1 1020 Bruxelles, avec prise d\u0027effet au 01 aout 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2022-09-06",
"filing_date": "2022-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-18",
"unanimous": null
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMART BUSINESS PARTNER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hassan Ayed",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable \u0026 Conseil Fiscal"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-09-2021 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd
- MOITA de SOUSA Pedro — Bestuurder
- M’RABET ABDELLAOUI Azovayr — Zaakvoerder
- REGRAGUI-EL-MOUMNI Morad — Zaakvoerder
- M’RABET ABDELLAOUI Azovayr — Bestuurder
- REGRAGUI-EL-MOUMNI Morad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u2019RABET ABDELLAOUI Azovayr",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des deux g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur M\u2019RABET ABDELLAOUI Azovayr, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REGRAGUI-EL-MOUMNI Morad",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des deux g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2) Monsieur REGRAGUI-EL-MOUMNI Morad, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOITA de SOUSA Pedro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0743838164",
"name": "NRC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer un troisi\u00E8me administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB NRC \u00BB, ayant son si\u00E8ge \u00E0 50 rue de l\u2019harmonie, 59262 Sainghin-en-Melantois (France), immatricul\u00E9e au registre du commer"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "M\u2019RABET ABDELLAOUI Azovayr",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des deux g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Monsieur M\u2019RABET ABDELLAOUI Azovayr, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "REGRAGUI-EL-MOUMNI Morad",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des deux g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2) Monsieur REGRAGUI-EL-MOUMNI Morad, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}21-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2021 Zetelverplaatsing van Berchem-Sainte-Agathe naar Schaerbeek
- Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe → Place des Carabiniers 15, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Place des Carabiniers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584"
},
"effective_date": "2021-01-28",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue Charles-Quint, 584 - 1082 Berchem-Sainte-Agathe vers Place des Carabiniers, 15 - 1030 Schaerbeek, avec prise d\u0027effet au 28 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}18-07-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-11-2017 Zetelverplaatsing van MOLENBEEK SAINt JEAN naar Bruxelles
- Boulevard Du Jubilé 71, 1080 MOLENBEEK SAINt JEAN → Avenue Charles-Quint 584, 1082 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584"
},
"old_address": {
"city": "MOLENBEEK SAINt JEAN",
"region": "Brussels",
"street": "Boulevard Du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "71"
},
"effective_date": "2017-10-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale le si\u00E8ge sociale est transf\u00E9r\u00E9 \u00E0 l\u0027adresse, suivant: Avenue Charles-Quint n\u00B0584-1082 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}20-09-2013 Zetelverplaatsing binnen Bruxelles
- Avenue Joseph Wybran 40, 1070 Bruxelles → Boulevard du Jubilé 71, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Joseph Wybran",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "40"
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide \u00E0 la majorit\u00E9 absolue d\u0027approuver le transfert du si\u00E8ge social de l\u0027avenue de Joseph Wybran 40- 1070 Bruxelles vers Biv du Jubil\u00E9 71- 1080 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}15-02-2012 M'Rabet Abdellaoui Azovayr benoemd tot commissaris
- M'Rabet Abdellaoui Azovayr — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u0027Rabet Abdellaoui Azovayr",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide \u00E0 la majorit\u00E9 absolue d\u0027approuver la nom\u00EDnation \u00E0 la Co-g\u00E9rance de Monsieur M\u0027Rabet Abdellaoui Azovayr, le mandat est gratuit ma\u00EDs peux \u00EAtre r\u00E9mun\u00E9r\u00E9 par simple d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le mandat prend court au 1 janvier 2012 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}15-02-2012 Zetelverplaatsing binnen Bruxelles
- Avenue de l'Armée 111, 1040 Bruxelles → avenue Joseph Wybran 40, 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Joseph Wybran",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "111"
},
"effective_date": "2012-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide \u00E0 la majorit\u00E9 absolue d\u0027approuver le transfert du si\u00E8ge social de l\u0027avenue de l\u0027arm\u00E9e 111 - 1040 Bruxelles vers 1070 Bruxelles avenue Joseph Wybran n\u00B040"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}08-03-2010 Zetelverplaatsing binnen Bruxelles
- RUE D'ALOST 7-11, 1000 BRUXELLES → avenue de la Basitique 376, 1081 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Basitique",
"country": "BE",
"postcode": "1081",
"box_number": "16",
"street_number": "376"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE D\u0027ALOST",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11"
},
"effective_date": "2010-02-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 absolue d\u0027approuver le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles \u00E0 l\u0027avenue de la Basitique 376 bte 16 \u00E0 1081 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.216.288",
"name_full": "SMALL BUSINESS PARTNER",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SMART BUSINESS PARTNER |
| AfkortingFR | SB PARTNER et/ou SBP |