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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 4
03-05-2024
Kapitaalwijziging
03-05-2024
v3.2
10-01-2020
v3.2
28-03-2014
v3.2
Adresverloop · 3
10-03-2021
v3.2
08-03-2017
v3.2
06-08-2015
v3.2
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
03-11-2025 Boulasmoum Iliass benoemd tot gedelegeerd bestuurder
- Boulasmoum Iliass — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Boulasmoum Iliass",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Monsieur Boulasmoum lliass en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 Smart Cab CY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}03-11-2025 Boulasmoum lliass benoemd tot zaakvoerder
- Boulasmoum lliass — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Boulasmoum lliass",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Le nomm\u00E9 accepte cette fonction et d\u00E9clare ne pas \u00EAtre frapp\u00E8 d\u0027une interdiction de gestion ni d\u0027aucune incompatbilit\u00E9 l\u00E9gale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ben Seddik Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pr\u00E9sident de s\u00E9ance: Ben Seddik Mohamed",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mouttaqi Othmane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Mouttaqi Othmane",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mouttaqi Selmane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Mouttaqi Selmane",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Boulasmoum lliass",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Boulasmoum lliass",
"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": "fr",
"pub_date": "2025-11-03",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"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": [],
"corrected_publication_numac": null
}2024
03-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "M. Mouttaqi Selmane",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-04-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Mouttaqi Othmane",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "M. Mouttaqi Othmane",
"role": "g\u00E9rant_statutaire",
"n_shares": 83,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "M.Ben Seddik Mohamed",
"role": "commanditaire",
"n_shares": 93,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "M. Mouttaqi Selmane",
"role": "simple_associ\u00E9",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}03-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-04-23",
"evidence_quote": "M. Mouttaqi Othmane c\u00E8de 10 parts sociales \u00E0 M. Mouttaqi Selmane. Met effet le 23/04/2024.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}2021
10-03-2021 Zetelverplaatsing van Saint-Josse-Ten-Noode naar Bruxelles
- Rue Scailquin 60, 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39"
},
"old_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels",
"street": "Rue Scailquin",
"country": "BE",
"postcode": "1210",
"box_number": "98",
"street_number": "60"
},
"effective_date": "2021-02-13",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 13 f\u00E9vrier 2021 de la rue Scailquin 60 bo\u00EEte 98 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}2020
10-01-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-09-30",
"evidence_quote": "Monsieur Laaroussi Abdelhafid c\u00E8de la totalit\u00E9 de ses parts sociales.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}10-01-2020 Laaroussi Abdelhafid neemt ontslag als gedelegeerd bestuurder
- Laaroussi Abdelhafid — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laaroussi Abdelhafid",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "La d\u00E9mission de Mr Laaroussi Abdelhafid, domicili\u00E9 rue Mommaerts 16 \u00E0 1080 Bruxelles de sa fonction de directeur technique avec effet imm\u00E9diat le 30 Septembre 2019, La d\u00E9charge lui a \u00E9t\u00E9 donn\u00E9 pour son mandat au cours de I \u0027exercice \u00E9coul\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}2017
08-03-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard Emile Bockstael 26, 1020 Bruxelles → rue SCAILQUIN 60, 1210 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue SCAILQUIN",
"country": "BE",
"postcode": "1210",
"box_number": "98",
"street_number": "60"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Emile Bockstael",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "26"
},
"effective_date": "2017-01-31",
"evidence_quote": "est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale du boulevard Emile Bockstael 26 \u00E0 1020 Bruxelles vers rue SCAILQUIN 60 bo\u00EEte 98 \u00E0 1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}2015
06-08-2015 Zetelverplaatsing binnen Bruxelles
- rue de Hembeek 251, 1120 Bruxelles → boulevard Emile Bockstael 26, 1020 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard Emile Bockstael",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de Hembeek",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "251"
},
"effective_date": "2015-07-02",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de rue Hembeek 251 \u00E0 1120 Bruxelles au boulevard Emile Bockstael: 26 \u00E0 1020 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}2014
28-03-2014 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": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}28-03-2014 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2014-03-11",
"evidence_quote": "Suite \u00E0 la cession de parts sociales intervenue ce jour la nouvelle r\u00E9partition des parts sociales est la suite : Ben Seddik Mohamed 69 parts, Mouttaqi Othmane 69 parts, Laaroussi Abdelhafid 48 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.472.688",
"name_full": "SMART CAB CY",
"legal_form": "SCS"
}
}