SMART CARS

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    "office_city": "Bruxelles",
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    "language": "fr",
    "pub_date": "2025-12-31",
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    },
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    }
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      "evidence_quote": "Mr. Malik Mohammed c\u00E8de 05 parts sociales, soit la totalit\u00E9 des parts sociales qui lui appartiennent du capital de la soci\u00E9t\u00E9 \u00E0 Mr. Ben Ali Mohamed-Rida; met effet au 01/12/2025.",
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    "kbo": "0642.750.506",
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    "legal_form": "SComm"
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      "kind": "rep_rotation",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-02",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malik Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "D\u00E9mission La d\u00E9mission de Mr. Malik Mohammed de ses fonctions comme administrateur; avec effet au 01/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ben Ali Mohamed-Rida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Nominations La nomination de Mr Ben Ali Mohamed-Rida au post d\u0027administrateur, avec effet au 01/12/2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SComm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-02-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rkiouak Said",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "a accepte la demission de Monsieur Rkiouak Said comme associe et de son poste co-gerant"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "MALIK Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "la nomination de Monsieur MALIK Mohammed comme associe co-gerant avec 05 parts sociales, avec effet du 14/02/2025"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SCS"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": null,
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full_after": "SMART CARS",
    "legal_form_after": "Soci\u00E9t\u00E9 en Commandite",
    "name_full_before": "SMART CARS",
    "current_zetel_raw": "Rue du Congr\u00E8s 35 - 1000 R\u00E9gion Bruxelles - Capitale",
    "legal_form_before": "Soci\u00E9t\u00E9 en Commandite Simple"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De juridische vorm van de vennootschap wordt gewijzigd in een \u0027Soci\u00E9t\u00E9 en Commandite\u0027 en de naam wordt vastgesteld als \u0027SMART CARS\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme juridique d\u0027une soci\u00E9t\u00E9 en commandite. Elle est d\u00E9nomm\u00E9 SMART",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De vennootschap wordt opgericht voor een onbeperkte duur.",
      "new_text": "la soci\u00E9t\u00E9 est constitu\u00E9 pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De voorwerp is uitgebreid met diverse activiteiten in de sectoren Horeca, transport, retail, en diensten, inclusief de exploitatie van taxi\u0027s, car-wash, en de verkoop van producten zoals voedsel, tabak, en mode.",
      "new_text": "La soci\u00E9t\u00E9 \u00E0 pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte tiers ou en participation avec ceux-ci:\n- La location de voitures avec chauffeurs\nL\u0027exploitation de taxi.\n- l\u0027exploitation de garages de carrosserie, de peinture, de m\u00E9canique et d\u0027\u00E9lectricit\u00E9 pour v\u00E9hicules \u00E0 moteur\nl\u0027exploitation des stations de distribution de carburants, lavage de voiture et entretien d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "In ruil voor de bijdragen zijn 100 aandelen uitgegeven aan de administrateurs en de commanditaire associ\u00E9e.",
      "new_text": "En r\u00E9mun\u00E9ration des apports cent actions ont \u00E9t\u00E9 \u00E9mises. monsieur Legdiri Mehdi Administrateur\ncommandit\u00E9, pour 60 actions, madame Seroukh Alaoui Hajar, associ\u00E9e commanditaire pour 05 action. monsieur\nBouazzaoui Tarek Administrateur commandit\u00E9, pour 05 actions, madame Hajjab Khadija Administrateur\ncommandit\u00E9, pour 25 actions,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer g\u00E9rants, die kunnen zijn commanditaire associ\u00E9s of derden, en hun bevoegdheden kunnen subd\u00E9l\u00E9guer.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants qui peuvent \u00EAtre soit des associ\u00E9s\ncommandit\u00E9s, soit des tiers et ils peuvent subd\u00E9l\u00E9guer leurs pouvoirs.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De algemene vergadering vertegenwoordigt alle associ\u00E9s. Elke associ\u00E9 heeft \u00E9\u00E9n stem. De demissie van Mr. Rkiouak Said als associ\u00E9 en co-g\u00E9rant is geaccepteerd en de nominatie van Mr. MALIK Mohammed als associ\u00E9 co-g\u00E9rant met 05 sociale delen is goedgekeurd, met ingang van 14/02/2025.",
      "new_text": "l\u0027assembl\u00E9e valablement constitu\u00E9e repr\u00E9sente tous les associ\u00E9s. Chaque associ\u00E9 a droit \u00E0 une\nvoix, a accept\u00E9 la d\u00E9mission de Monsieur Rkiouak Said comme associ\u00E9 et de son poste co-g\u00E9rant,et la\nnomination de Monsieur MALIK Mohammed comme associ\u00E9 co-g\u00E9rant avec 05 parts sociales, avec effet du\n14/02/2025.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Het sociale jaar loopt van 1 januari tot 31 december. De jaarlijkse algemene vergadering wordt gehouden op de eerste vrijdag van juni om 18u.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nL\u0027assembl\u00E9e annuelle se tient le premier vendredi du mois de juin \u00E0 18H.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Elke jaar op 31 december worden een inventaris en jaarrekeningen opgesteld conform de wettelijke bepalingen.",
      "new_text": "Chaque ann\u00E9e au trente et un d\u00E9cembre un inventaire et des comptes annuels seront \u00E9tablis\nconform\u00E9ment aux dispositions l\u00E9gales en mati\u00E8re.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "De toewijzing van het netto jaarlijkse voordeel wordt beslist door de algemene vergadering.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice annuel net sera d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten, wordt het netto actief verdeeld tussen alle associ\u00E9s in verhouding tot het aantal aandelen dat zij bezitten.",
      "new_text": "Apr\u00E8s apurement de toutes dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre\ntous les associ\u00E9s en proportion du nombre des actions qu\u0027il d\u00E9tiennent.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Monsieur MALIK Mohammed",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehdi Legdiri",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten in de sectoren Horeca, transport, retail, en diensten, inclusief de exploitatie van taxi\u0027s, car-wash, en de verkoop van producten zoals voedsel, tabak, en mode.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 60,
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      "effective_date": "2020-08-31",
      "evidence_quote": "2-La Cession de 5 parts sociales de Mr. Legdiri Mehdi, \u00E0 Mr. Khaireddine Sassi; met effet au 31.08.2020",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Hajjab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "La D\u00E9mission de Mme. Hajjab Khadija de ses fonctions comme associ\u00E9e/Commanditaire; avec effet au 31.08.2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hajar Serroukh Alaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "La Nomination de Mme. Hajar Serroukh Alaoui comme associ\u00E9e active/ Commanditaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khaireddine Sassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "La Nomination de Mr. Khaireddine Sassi comme associ\u00E9 actif/Commanditaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles-Capitale",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles-Capitale",
        "region": "Brussels",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1090",
        "box_number": "6",
        "street_number": "140"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "1-Le transfert du si\u00E8ge social au: N\u00B035, Rue du Congr\u00E8s 1000-Bruxelles- Capitale; avec effet au 01.02.2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Al Andalousi Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "La D\u00E9mission de Mr. Al Andalousi Mohamed de ses fonctions comme associ\u00E9 commanditaire: avec effet au 31.12.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.750.506",
    "name_full": "SMART CARS",
    "legal_form": "SCS"
  }
}