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SMART IDEA

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BE 0887.096.870
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Levenscyclus & insolventie-signalen

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Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
17-02-2026
Kapitaalwijziging
17-02-2026
v3.2
Adresverloop · 4
17-02-2026
Zetelwijziging
17-02-2026
v3.2
25-08-2025
v3.2
25-08-2025
Zetelwijziging
Alle aktes · 11 bijgewerkt 4 maanden geleden
2026
17-02-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • KOUDAKOFF PAMELA — Bestuurder
  • DORST LEENDERT — Bestuurder
  • DORST LEENDERT — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LU VINH Quang",
        "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": "Geeft volmacht aan de heer LU VINH Quang om zich in te schrijven en afspraken te maken bij de griffie van de Rechtbank van Vennootschappen en het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORST LEENDERT",
        "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": "Akte het ontslag van de heer DORST LEENDERT uit zijn functie als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOUDAKOFF PAMELA",
        "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": "Handelingen betreffende de benoeming van Mevrouw KOUDAKOFF PAMELA aan nieuwe bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORST LEENDERT",
        "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": "DHR. DORST LEENDERT Ontlag nemend bestuurder",
      "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": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMARRT IDEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KOUDAKOFF PAMELA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Nieuwe bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DORST LEENDERT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KOUDAKOFF PAMELA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMARRT IDEA",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LU VINH Quang",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KOUDAKOFF PAMELA",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DORST LEENDERT",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-02-2026 Zetelverplaatsing van HERENTALS naar GROOT BIJGARDEN Zetelwijziging
  • DIAMANTSTRAAT 8, 200 HERENTALS → PASTOOR COOREMANSTRAAT 3 1702 GROOT BIJGARDEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "PASTOOR COOREMANSTRAAT 3 1702 GROOT BIJGARDEN",
        "city": "GROOT BIJGARDEN",
        "region": "vlaams_gewest",
        "street": "PASTOOR COOREMANSTRAAT",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "DIAMANTSTRAAT 8, 200 HERENTALS",
        "city": "HERENTALS",
        "region": null,
        "street": "DIAMANTSTRAAT",
        "country": "BE",
        "postcode": "200",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMARRT IDEA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LU VINH Quang",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
17-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-02-01",
      "evidence_quote": "De heer DORST LEENDERT aan Mevrouw KOUDAKOFF PAMELA verkoopt 100 aandelen die accepteerde",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMART IDEA",
    "legal_form": "BVBA"
  }
}
17-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KOUDAKOFF PAMELA — Bestuurder
  • DORST LEENDERT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORST LEENDERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Akte het ontslag van de heer DORST LEENDERT uit zijn functie als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOUDAKOFF PAMELA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Handelingen betreffende de benoeming van Mevrouw KOUDAKOFF PAMELA aan nieuwe bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMART IDEA",
    "legal_form": "BVBA"
  }
}
17-02-2026 Zetelverplaatsing van HERENTALS naar GROOT BIJGARDEN Zetelwijziging
  • DIAMANTSTRAAT 8, 200 HERENTALS → PASTOOR COOREMANSTRAAT 3, 1702 GROOT BIJGARDEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GROOT BIJGARDEN",
        "region": "Vlaams Gewest",
        "street": "PASTOOR COOREMANSTRAAT",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "HERENTALS",
        "region": "Vlaams Gewest",
        "street": "DIAMANTSTRAAT",
        "country": "BE",
        "postcode": "200",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "05. VERHUIZING VAN HET HOOFDKANTOOR NAAR EEN NIEUW ADRES PASTOOR COOREMANSTRAAT 3 1702 GROOT BIJGARDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMART IDEA",
    "legal_form": "BVBA"
  }
}
2025
25-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Leendert Jonathan Dorst — Bestuurder
  • Stefanie De Preetere — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie De Preetere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stefanie De Preetere, met woonplaats te 8020 Oostkamp Hagedoomlaan 0005, als nlet-statutaire bestuurder, en dit met ingang op 01/04/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leendert Jonathan Dorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Leendert Jonathan Dorst, met woonplaats te 1111 Sofla jk. Geo Milev 20, ap. 29, als niet-statutalre bestuurder met ingang op 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMART IDEA",
    "legal_form": "BVBA"
  }
}
25-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Leendert Jonathan Dorst — Bestuurder
  • Stefanie De Preetere — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie De Preetere",
        "address": "8020 Oostkamp Hagedoomlaan 0005",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stefanie De Preetere, met woonplaats te 8020 Oostkamp Hagedoomlaan 0005, als nlet-statutaire bestuurder, en dit met ingang op 01/04/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "refused",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 01/04/2025 heeft het bestuursorgaan over de volgende zaken vergaderd en als volgt besiist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leendert Jonathan Dorst",
        "address": "1111 Sofla jk. Geo Milev 20, ap. 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Leendert Jonathan Dorst, met woonplaats te 1111 Sofla jk. Geo Milev 20, ap. 29, als niet-statutalre bestuurder met ingang op 01/04/2025. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "Smart Idea",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorst Leendert Jonathan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-08-2025 Zetelverplaatsing van Waardamme naar Herentals Zetelwijziging
  • Hagedoornlaan 5, 8020 Waardamme → Diamantstraat 8, 2200 Herentals
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Waardamme",
        "region": "Vlaams Gewest",
        "street": "Hagedoornlaan",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hagedoornlaan 5, 8020 Waardamme naar Diamantstraat 8, 2200 Herentals, en dit vanaf 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMART IDEA",
    "legal_form": "BVBA"
  }
}
25-08-2025 Zetelverplaatsing van Waardamme naar Herentals Zetelwijziging
  • Hagedoomlaan 5, 8020 Waardamme → Diamantstraat 8, 2200 Herentals
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diamantstraat 8, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hagedoomlaan 5, 8020 Waardamme",
        "city": "Waardamme",
        "region": "vlaams_gewest",
        "street": "Hagedoornlaan",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "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": "immediate",
      "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": "2025-08-25",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Zetel (zetelverplaatsing) -Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "Smart Idea",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorst Leendert Jonathan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2015
29-04-2015 De Maere Dieter neemt ontslag als zaakvoerder Bestuurswijziging
  • De Maere Dieter — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Maere Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "Op de bijzondere algemene vergadering dd. 6 januari 2013, gehouden op de maatschappelijke zetel, werd met \u00E9\u00E9nparigheid van stemmen beslist om Dhr De Maere Dieter, woonachtig te Hagedoornlaan 5 te 8020 Waardamme te ontslaan als zaakvoerder en dit per 31 december 2012. Er wordt hem kwijting verleend v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.096.870",
    "name_full": "SMART IDEA",
    "legal_form": "BVBA"
  }
}