Smart Innovation

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  "decision": {
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  "subject_company": {
    "kbo": "0716.663.516",
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      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist, ingevolge de met splitsing door overneming gelijkgestelde verrichting, tot vermindering van het kapitaal van de Vennootschap met een bedrag van 2.026.736,05 EUR, om het te brengen van 8.028.633,50 EUR op 6.001.897,45 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0716.663.516",
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{
  "stage": "completed",
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    "office_city": "Brussel",
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verleent afstand van de splitsingsverslaggeving overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
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  "restructuring": {
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      {
        "kbo": "0716.663.516",
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        "role": "demerged",
        "address": "1500 Halle, Edingensesteenweg 196",
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        "jurisdiction_country": "BE"
      },
      {
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        "role": "recipient",
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        "legal_form": "NV",
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        "jurisdiction_country": "BE"
      }
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    "exchange_ratio": 23.93,
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      "12:8"
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    "is_cross_border": false,
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    "new_shares_issued_n": 2393,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit een deel van het vermogen van \u0027Smart Innovation\u0027 NV, bestaande uit activa en passiva die niet verbonden zijn aan de \u0027Smart Driving Vehicle\u0027 activiteiten, met name innovatieve oplossingen en toepassingen binnen de food retail (zoals \u0027Smart Cart\u0027, \u0027Easy Checkout\u0027, \u0027Smart Fridge\u0027) en food productie (zoals \u0027Smart Slicer\u0027), evenals \u0027Smart Farming\u0027 activiteiten, i",
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    {
      "label": "Kapitaal na vermindering",
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    {
      "label": "Totale eigenvermogenswaarde van het Afgesplitste Vermogen",
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    {
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      "label": "resultaat van het boekjaar",
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{
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      "evidence_quote": "De raad van bestuur stelt voor te herbenoemen de heer Vanbellingen Peter als bestuurder voor een periode van 6 jaar om herbenoemd te worden op de algemene vergadering die zal beraadslagen over het boekjaar afgesloten op 31/03/2031; ... De enige aandeelhouder keurt de benoeming van de bestuurder goed"
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{
  "stage": "proposal",
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    "name": "Hendrik Muyshondt",
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  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De Enige Aandeelhouder wordt verzocht om afstand te doen van het opstellen van het omstandig schriftelijk verslag (art 12:61) en het deskundigenverslag (art 12:62 \u00A71) voor de buitengewone algemene vergadering over de Parti\u00EBle Splitsing.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.663.516",
        "name": "Smart Innovation NV",
        "role": "demerged",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1004.060.163",
        "name": "CODEVCO XVIII NV",
        "role": "recipient",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4227,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 aandeel per 2,393 aandelen",
    "new_shares_issued_n": 2393,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat alle activa en passiva die niet verbonden zijn met de \u0027Smart Driving Vehicle\u0027-activiteiten, met name innovatieve oplossingen en toepassingen binnen de food retail (zoals \u0027Smart Cart\u0027, \u0027Easy Checkout\u0027, \u0027Smart Fridge\u0027) en food productie (\u0027Smart Slicer\u0027), evenals immateri\u00EBle en materi\u00EBle vaste activa gerelateerd aan \u0027Smart Farming\u0027-activiteiten, inclusief zeeboot en ge",
    "equity_transferred_eur": 1471799.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "Smart Innovation",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": "Mathias AERTSEN",
    "person_name": null,
    "org_rep_person_name": "Mathias AERTSEN"
  },
  "summary_narrative": "De raden van bestuur van Smart Innovation NV en CODEVCO XVIII NV hebben een partieel splitsingsvoorstel opgesteld overeenkomstig artikelen 12:8, 1\u00B0 en 12:59-12:73 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van Smart Innovation NV naar CODEVCO XVIII NV, inclusief activa en passiva niet verbonden aan de \u0027Smart Driving Vehicle\u0027-activiteiten, zonder dat de overdragende vennootschap ophoudt te bestaan. De overdracht is gebaseerd op de boekhoudkundige situatie per 30 september 2025, met een ruilverhouding van 1 aandee",
  "co_filed_documents": [
    "Splitsingsstaat per 30 september 2025",
    "Tussentijdse staat van activa en passiva per 30 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "NEERLEGGING PARTIEEL SPLITSINGSVOORSTEL OPGEMAAKT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van het opstellen van het omstandig schriftelijk verslag van het bestuursorgaan en het deskundigenverslag, en de Enige Aandeelhouder wordt verzocht om hieromtrent een positieve stem uit te brengen op de buitengewone algemene vergaderingen.",
    "articles": [
      "12:65",
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.663.516",
        "name": "Smart Innovation NV",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1004.060.163",
        "name": "CODEVCO XVIII NV",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2393,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2393,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat alle materi\u00EBle en immateri\u00EBle elementen die niet verbonden zijn aan de \u0022Smart Driving Vehicle\u0022-activiteiten, zoals activa en passiva gerelateerd aan de \u0022Smart Cart\u0022, \u0022Easy Checkout\u0022, \u0022Smart Fridge\u0022 projecten en food productie (zoals het \u0022Smart Slicer\u0022 project), alsook immateri\u00EBle en materi\u00EBle vaste activa van de \u0022Smart Farming\u0022-activiteiten, inclusief de zeeboot en ",
    "equity_transferred_eur": 1471799.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "Smart Innovation",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Juna Jacquemin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van \u0022Smart Innovation NV\u0022 en \u0022CODEVCO XVIII NV\u0022 zijn overeengekomen om een partieel splitsingsvoorstel op te stellen. Hierbij zal een gedeelte van het vermogen van de Overdragende Vennootschap, met name activiteiten die niet inherent verbonden zijn aan de \u0022Smart Driving Vehicle\u0022-activiteiten, overgaan naar de bestaande Verkrijgende Vennootschap. De Overdragende Vennootschap blijft na de splitsing bestaan met een afgeslankt vermogen. De nieuwe aandelen die worden uitgegeven door de Verkrijgende Vennootschap zullen worden toegekend aan de enige aandeelhouder van de Overdrage",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "Smart Innovation"
  }
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      "subkind": "renewal",
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      "compensated": null,
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      "subkind": "renewal",
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      "statutory": "statutair",
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      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Kris Castelein als bestuurder voor een periode van 6 jaar om herbenoemd te worden op de Algemene Vergadering in 2030",
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      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist bijzondere volmacht te verlenen, voor zoveel als nodig, aan de heer Mathias AERTSEN en mevrouw Karine WAUTERS",
      "decharge_status": null,
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist bijzondere volmacht te verlenen, voor zoveel als nodig, aan de heer Mathias AERTSEN en mevrouw Karine WAUTERS",
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      "person": {
        "rrn": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_name": null,
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    "pub_date": null,
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2024-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "Smart Innovation",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Karine Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
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}

{
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      "person": {
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        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Stefaan Vandamme als bestuurder voor een periode van 6 jaar om herbenoemd te worden op de Algemene Vergadering in 2030; ... De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de bestuurders goed."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Kris Castelein",
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      },
      "evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Kris Castelein als bestuurder voor een periode van 6 jaar om herbenoemd te worden op de Algemene Vergadering in 2030; ... De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de bestuurders goed."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "SMART INNOVATION",
    "legal_form": "NV"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "SMART TECHNICS",
    "legal_form": "NV"
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  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "new": "Smart Innovation",
    "old": "SMART TECHNICS",
    "changed": true
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full": "SMART TECHNICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "notary": {
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  "act_meta": {
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, BENAMING"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2024-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment",
      "name_change"
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    "scope": "full_restatement",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.663.516",
    "name_full_after": "Smart Innovation",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SMART TECHNICS",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrik Muyshondt",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp wordt volledig herdefinieerd met een gedetailleerde opsomming van specifieke activiteiten (zoals innovatie, IT, AI, robotics) en algemene activiteiten (zoals investeringen, leningen, advies, en beheer van vermogen).",
      "new_text": "Artikel 3. Voorwerp\nDe vennootschap heeft als voorwerp:\nI. Specifieke activiteiten\nA/ Het inrichten, cre\u00EBren, organiseren, beheren van en participeren aan innovatieve projecten in de meest ruime zin van het woord, waaronder maar niet uitsluitend, projecten in het kader van IT, AI en robotics, duurzaamheid, mobiliteit en transport, automatisatie van productieprocessen, voeding en voedingsproducten ",
      "change_kind": "replaced",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De benaming van de vennootschap wordt gewijzigd van \u0027SMART TECHNICS\u0027 naar \u0027Smart Innovation\u0027.",
      "new_text": "Artikel 1. Benaming - vorm\nDe vennootschap bestaat onder de benaming \u201CSmart Innovation\u201D en heeft de vorm van een naamloze vennootschap.",
      "change_kind": "replaced",
      "article_title": "Benaming - vorm",
      "article_number": "1"
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  "publication_proxy": {
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    "person_name": "Hendrik Muyshondt",
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    "verslag",
    "volmacht",
    "geco\u00F6rdineerde statuten"
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  "voorwerp_change_summary": "De algemene vergadering beslist het voorwerp te wijzigen door artikel 3 der statuten te vervangen met een uitgebreide lijst van specifieke en algemene activiteiten, waaronder innovatie, onderzoek, ontwikkeling, consultancy, en het beheer van roerend en onroerend vermogen.",
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  "coordinated_text_lineage": null
}

{
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{
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