Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 1
02-09-2021
v3.2
Adresverloop · 3
08-07-2022
v3.2
08-07-2022
Zetelwijziging
02-09-2021
v3.2
Alle aktes · 20
bijgewerkt 1 maand geleden
2026
05-05-2026 Li jingyang benoemd tot bestuurder
- Li jingyang — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "680128-51481",
"name": "Li jingyang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 01/04/2026 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "680128-51481",
"name": "Li JingYang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Li JingYang (NN 680128-51481) accepte son mandat.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2026-05-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"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
}2025
05-05-2025 Ascencio Leades Arianne benoemd tot bestuurder
- Ascencio Leades Arianne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "820411-47671",
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 29/03/2025 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) \u00E0 partir du 01/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "820411-47671",
"name": "Ascencio Leades Arianne",
"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": "Madame Ascencio Leades Arianne (NN 820411-47671) accepte son mandat.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-05-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}05-05-2025 Ascencio Leades Arianne benoemd tot commissaris
- Ascencio Leades Arianne — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 29/03/2025 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) \u00E0 partir du 01/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}2024
30-04-2024 Mo Xiuqun neemt ontslag als bestuurder
- Mo Xiuqun — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 01/03/2024 L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Madame Mo Xiuqun(NN 900415-53065) avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}2023
08-12-2023 6 bestuurders benoemd
- SU Xiaohua — Bestuurder
- MO Xiuqun — Bestuurder
- HU Zujing — Bestuurder
- SONG Hongyan — Bestuurder
- YE Ying — Bestuurder
- ZOU Shaoying — Bestuurder
Notaris:
Sophie van RAEMDONCK · GenappeKantoor:
Cathy BARRANCO, Notaire
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SU Xiaohua",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MO Xiuqun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HU Zujing",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SONG Hongyan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "YE Ying",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZOU Shaoying",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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": "Sophie van RAEMDONCK",
"firm_city": null,
"firm_name": "Cathy BARRANCO, Notaire",
"office_city": "Genappe",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie van RAEMDONCK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}08-12-2023 6 herbenoemd
- SU Xiaohua — Bestuurder
- MO Xiuqun — Bestuurder
- HU Zujing — Bestuurder
- SONG Hongyan — Bestuurder
- YE Ying — Bestuurder
- ZOU Shaoying — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SU Xiaohua",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MO Xiuqun",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HU Zujing",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SONG Hongyan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YE Ying",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOU Shaoying",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}23-10-2023 4 bestuurders benoemd, 2 ontslagnemend
- Hu Zujing — Bestuurder
- Song Hongyan — Bestuurder
- Ye Ying — Bestuurder
- Zhou Shaoying — Bestuurder
- Ascensio Leades Arianne — Bestuurder
- Yang Yuting — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ascensio Leades Arianne",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19/09/2023 a d\u00E9cid\u00E9 de donner la d\u00E9mission d\u0027administrateur de Madame Ascensio Leades Arianne (NN 820411-47671) ... en date du 29/09/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yang Yuting",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19/09/2023 a d\u00E9cid\u00E9 de donner la d\u00E9mission d\u0027administrateur de ... Madame Yang Yuting (NN 861106-52019) en date du 29/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hu Zujing",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 Madame Hu Zujing (NN 741110-45008) ... \u00E0 partir de 20/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Song Hongyan",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 ... Madame Song Hongyan (NN 650714-62479) ... \u00E0 partir de 20/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ye Ying",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 ... Madame Ye Ying (NN 630508-67654) ... \u00E0 partir de 20/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zhou Shaoying",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 ... Madame Zhou Shaoying (NN 810801-49667) \u00E0 partir de 20/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}07-06-2023 Mo Xiuqun benoemd tot bestuurder correctie
- Mo Xiuqun — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "900415-53065",
"name": "Mo Xiuqun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 08/05/2023 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) \u00E0 partir de 17/05/2023. Madame Mo Xiuqun accepte son mandat.",
"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": "Wallon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-08",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}07-06-2023 Mo Xiuqun benoemd tot bestuurder
- Mo Xiuqun — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 08/05/2023 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) \u00E0 partir de 17/05/2023. Madame Mo Xiuqun accepte son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}03-05-2023 2 bestuurders benoemd, 2 ontslagnemend
- Ascencio Leades Arianne — Commissaris
- Yang Yuting — Commissaris
- Mo Xiuqun — Commissaris
- Hu Zujing — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) et Madame Yang Yuting (NN 861105-52019) \u00E0 partir du 01/04/2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yang Yuting",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) et Madame Yang Yuting (NN 861105-52019) \u00E0 partir du 01/04/2023."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de donner d\u00E9mission d\u0027administrateur de Madame Mo Xiuqun(NN 900415-53065) en date du 31/03/2023"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hu Zujing",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de donner d\u00E9mission d\u0027administrateur de Madame Mo Xiuqun(NN 900415-53065) en date du 31/03/2023 et de Madame Hu Zujing(NN 741110-45008) en date du 30/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}2022
30-08-2022 2 bestuurders benoemd
- Mo Xiuqun — Bestuurder
- Hu Zujing — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 01/08/2022 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) et Madame Hu Zujing(NN 741110-45008) \u00E0 partir de 01/08/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hu Zujing",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 01/08/2022 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) et Madame Hu Zujing(NN 741110-45008) \u00E0 partir de 01/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}08-07-2022 YIN Guixiang neemt ontslag als bestuurder
- YIN Guixiang — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YIN Guixiang",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9m\u00EDssion de la poste d\u0027Administrateur de Mme YIN Guixiang l\u0027effet de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}08-07-2022 Zetelverplaatsing van Bruxelles naar Ottignies
- Av. Docteur Lemoine 11, 1070 Bruxelles → Av. Reine Astrid 17, 1340 Ottignies
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Av. Reine Astrid",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Av. Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
"effective_date": "2022-07-01",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 0Ottignies n\u00B017 Av. Reine Astrid au 1 juillet 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}08-07-2022 Zetelverplaatsing naar Ottignies
- 0Ottignies n°17 Av. Reine Astrid
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "0Ottignies n\u00B017 Av. Reine Astrid",
"city": "Ottignies",
"region": null,
"street": "Av. Reine Astrid",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-07-01",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 0Ottignies n\u00B017 Av. Reine Astrid au 1 juillet 2022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2022-07-08",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SU Xiaohua",
"org_rep_person_name": null,
"person_role_at_subject": "L\u0027administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-07-2022 YIN Guixiang neemt ontslag als gedelegeerd bestuurder
- YIN Guixiang — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "YIN Guixiang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9m\u00EDssion de la poste d\u0027Administrateur de Mme YIN Guixiang l\u0027effet de ce jour.",
"decharge_status": null,
"mandate_duration": 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": "2022-07-08",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}2021
13-09-2021 Yin Gui Xiang benoemd tot bestuurder
- Yin Gui Xiang — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yin Gui Xiang",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 30/07/2021 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Yin Gui Xiang(NN 605108-05858) \u00E0 partir de 31/07/2021. Madame Yin Gui Xiang accepte son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}02-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Su Xiaohua — Bestuurder
- WANG Huan Zheng — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WANG Huan Zheng",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "La d\u00E9mission d\u0027administrateur de Monsieur WANG Huan Zheng, n\u00E9 \u00E0 Shangai (Chine), le 7 janvier 1961, domicili\u00E9 \u00E0 Ottignies, avenue Reine Astrid 17 est accept\u00E9e avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Su Xiaohua",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Madame Su Xiaohua, NN 601120-49053, domicili\u00E9 \u00E0 Ottignies, avenue Reine Astrid 17 est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/07/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}02-09-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-06-30",
"evidence_quote": "A cette occassion Monsieur Wang c\u00E8de ses actions dans la soci\u00E9t\u00E9 \u00E0 Madame Su, qui d\u00E9tient alors 50 des 100 actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}02-09-2021 Zetelverplaatsing van Ottignies naar Bruxelles
- Avenue Reine Astrid 17, 1340 Ottignies → Avenue Docteur Lemoine 11, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
"old_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-08-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9plac\u00E9 vers Avenue Docteur Lemoine 11/4 \u00E0 1070 Bruxelles \u00E0 partir du 01/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}2018
15-01-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1340 Ottignies-Louvain-la-Neuve, Avenue Reine Astrid 17",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-01-07",
"name": "WANG Huan Zheng",
"niss": null,
"address": "Ottignies, avenue Reine Astrid 17"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "WANG Huan Zheng",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-02-09",
"name": "DU Zhiguo",
"niss": null,
"address": "Quianpu (Xiamon Chine), Kelishe, 48"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "DU Zhiguo",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-01-11",
"post_incorporation_mandates": []
}