SMART ENERGY INVEST

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Nationaal bus J",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders van de Vennootschap beslissen om DELOITTE Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal bus J, als bedrijfsrevisor te herbenoemen voor een duur van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Nationaal bus J",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Mevr Sophie Bonnevalle om in naam en voor rekening van de vennootschap alle wettelijke voorgeschreven publicatieformaliteiten aangaande deze beslissingen te vervullen en in het bijzonder de publicatie van het uittreksel uit deze notulen in de bijlagen bij h",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Nationaal bus J",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap stelt de heer Gert Vanhees, bedrijfsrevisor, aan teneinde haar te vertegenwoordigen en belast hem met de uitoefening van dit mandaat in naam en voor rekening van de CVBA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Bonnevalle",
        "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": "De algemene vergadering geeft volmacht aan Mevr Sophie Bonnevalle om in naam en voor rekening van de vennootschap alle wettelijke voorgeschreven publicatieformaliteiten aangaande deze beslissingen te vervullen en in het bijzonder de publicatie van het uittreksel uit deze notulen in de bijlagen bij h",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.847.007",
    "name_full": "Smart Energy Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Bonnevalle",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cornelis de Haan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ENECO SOLAR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Cornelis de Haan als vaste vertegenwoordiger van ENECO SOLAR BV en dit met ingang van 1 november 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Leeuwis",
        "address": null,
        "birth_date": "1980-03-07",
        "profession": null,
        "birth_place": "Harderwijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ENECO SOLAR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "De heer Erwin Leeuwis, geboren te Harderwijk, op 7 maart 1980, met keuze van woonplaats op de zetel van de vennootschap, wordt met ingang van 1 november 2023 benoemd als vaste vertegenwoordiger van ENECO SOLAR BV.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ENECO SOLAR BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Derhalve is de raad van bestuur heden samengesteld als volgt: 1-ENECO SOLAR BELGIUM NV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Paul Minjauw; 2-ENECO SOLAR BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Erwin Leeuwis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jannick Everaerdt",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "Lenniksebaan 451, 1070 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Jannick Everaerdt en aan Mr. Heidi Vanluchene, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Heidi Vanluchene",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "Lenniksebaan 451, 1070 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Jannick Everaerdt en aan Mr. Heidi Vanluchene, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling o",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.847.007",
    "name_full": "SMART ENERGY INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CROSSLAW",
    "person_name": null,
    "org_rep_person_name": "Heidi Vanluchene",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Augmentation de capital suite \u00E0 scission mixte",
      "value": "Augmentation de capital suite \u00E0 scission mixte",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/03/2023 - Annexes du Moniteur belge",
      "value": "14/03/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 06 MARS 2023",
      "value": "06/03/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-29",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Pierre NICAISE le 29 d\u00E9cembre 2022",
      "value": "29/12/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-12-29",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Pierre NICAISE le 29 d\u00E9cembre 2022... il r\u00E9sulte que l\u0027assembl\u00E9e de la SA DEM GROUP a pris les r\u00E9solutions",
      "value": "29/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-12-29",
      "type": "demerger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la scission mixte par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 SDA HOLDING par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine",
      "value": {
        "date": "29/12/2022",
        "type": "scission mixte par absorption",
        "beneficiaries": [
          "e1",
          "e4",
          "e5"
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2022-12-29",
      "type": "demerger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la scission mixte par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 SDA HOLDING... partie \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire SMT Holding SA",
      "value": {
        "date": "29/12/2022",
        "type": "scission mixte par absorption",
        "beneficiaries": [
          "e1",
          "e4",
          "e5"
        ]
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2022-12-29",
      "type": "demerger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la scission mixte par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 SDA HOLDING... le solde \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer Fleming Invest",
      "value": {
        "date": "29/12/2022",
        "type": "scission mixte par absorption",
        "beneficiaries": [
          "e1",
          "e4",
          "e5"
        ]
      },
      "object": "e5",
      "subject": "e3"
    },
    {
      "date": "2022-10-01",
      "type": "accounting_effect",
      "quote": "Du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 scind\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires \u00E0 dater du 1er octobre 2022",
      "value": "01/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "cent septante milliard six cent treize millions neuf cent soixante-huit mille deux cent quatre-vingts (170.613.968.280,00-) nouvelles actions de la pr\u00E9sente soci\u00E9t\u00E9 absorbante DEM GROUP SA",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "count": "170.613.968.280",
        "reason": "r\u00E9mun\u00E9ration du transfert de patrimoine"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 4.693.082,35euros par la cr\u00E9ation de 170.613.968.280 actions nouvelles",
      "value": {
        "delta": "4.693.082,35 EUR",
        "reason": "scission mixte",
        "shares": "170.613.968.280",
        "currency": "EUR"
      },
      "amount": 4693082.35,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "delta": "4.693.082,35 EUR",
        "reason": "scission mixte",
        "shares": "170.613.968.280"
      }
    },
    {
      "type": "share_cancellation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027annuler les 28.363 actions propres acquises",
      "value": {
        "count": "28.363",
        "reason": "actions propres acquises suite \u00E0 dissolution de INTERPART DEM et scission de SDA HOLDING"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 vingt-six millions quatre cent mille sept cent septante huit euros et trente-six cents (26.400.778,36- euros). Il est repr\u00E9sent\u00E9 par 170.613.969.072 actions",
      "value": {
        "amount": 26400778.36,
        "shares": "170.613.969.072",
        "currency": "EUR"
      },
      "amount": 26400778.36,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "26.400.778,36 EUR",
        "shares": "170.613.969.072"
      }
    },
    {
      "type": "real_estate",
      "quote": "VILLE DE BRUXELLES -21\u00E8me DIVISION - HAREN Un entrep\u00F4t sis rue du Bassin Collecteur 10... DROIT D\u0027EMPHYTEOSE... consenti par Citydev",
      "value": {
        "location": "Rue du Bassin Collecteur 10, 1130 Bruxelles (Haren)",
        "description": "Un entrep\u00F4t sis rue du Bassin Collecteur 10, \u00E9rig\u00E9 sur une parcelle de terrain cadastr\u00E9e selon titre section B num\u00E9ro 141 Z et selon extrait cadastral r\u00E9cent section B num\u00E9ro 141ZP0000 pour une contenance de 33 ares 48 centiares. Droit d\u0027emphyt\u00E9ose consenti par Citydev."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 5 des statuts et de le libeller comme suit",
      "value": "Modification de l\u0027article 5 des statuts (capital)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "cent trois mille huit cent trente-cinq (103.835) nouvelles actions de la soci\u00E9t\u00E9 absorbante SMT HOLDING SA, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte;",
      "value": {
        "type": "actions enti\u00E8rement lib\u00E9r\u00E9es, sans soulte",
        "count": "103.835",
        "reason": "r\u00E9mun\u00E9ration du transfert de patrimoine"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "share_issue",
      "quote": "quatre mille deux cent trente-six (4.236) \u043Fouvelles actions de la soci\u00E9t\u00E9 \u00E0 constituer FLEMING INVEST, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "type": "actions enti\u00E8rement lib\u00E9r\u00E9es, sans soulte",
        "count": "4.236",
        "reason": "r\u00E9mun\u00E9ration du transfert de patrimoine"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "demerger_condition",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la pr\u00E9sente r\u00E9solution est adopt\u00E9e sous la condjtion suspensive d\u0027une part du vote de la scission par la SA SMT HOLDING et, d\u0027autre part, de la constitution de la soci\u00E9t\u00E9 \u00E0 constituer \u003C Fleming Invest \u00BB.",
      "value": "Vote de la scission par la SA SMT HOLDING et constitution de la soci\u00E9t\u00E9 Fleming Invest",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "in_kind_contribution_value",
      "quote": "la valeur retenue pour l\u0027apport en nature, \u00E0 savoir 6.170.561 EUR, correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u0027actif et du passif",
      "value": "6.170.561 EUR",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "asset_transfer",
      "quote": "Actif - Actifs immobilis\u00E9s: 1.173.675,26 EUR - Actifs circulants: 5.296.561,71 EUR Total: 6.470.236.97 EUR Passif Capitaux propres : 6.170.561,12 EUR - Imp\u00F4ts diff\u00E9r\u00E9s et autres passifs circulants: 299,675,85 EUR Total: 6.470.236,97 EUR",
      "value": {
        "equity": "6.170.561,12 EUR",
        "liabilities": "299.675,85 EUR",
        "fixed_assets": "1.173.675,26 EUR",
        "total_assets": "6.470.236,97 EUR",
        "current_assets": "5.296.561,71 EUR"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "right_of_superficies",
      "quote": "la soci\u00E9t\u00E9 anonyme SDA HOLDING, soci\u00E9t\u00E9 scind\u00E9e, a conc\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme SMART ENERGY INVEST, ayant son si\u00E8ge \u00E0 1435 Mont-Saint-Guibert, rue Fond Cattelain 2, BCE 0664.847.007, un droit de superficie sur la toiture de l\u0027entrep\u00F4t transf\u00E9r\u00E9 pour l\u0027installation d\u0027une centrale solaire photovolta\u00EFque et ce, pour une dur\u00E9e de 10 ans, soit jusqu\u0027au 27 f\u00E9vrier 2028.",
      "value": {
        "duration": "10 ans",
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