SMART4ME

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "92.10.29-150.12",
        "name": "DE NICOLI Lydia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "Madame DE NICOLI Lydia d\u00E9missionne de son mandat d\u0027Administrateur, \u00E0 partir de ce jour. La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur de Madame DE NICOLI Lydia (N.N.: 92.10.29-150.12).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BRUYNEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Pierre BRUYNEEL, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afi",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.564.590",
    "name_full": "SMART4ME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre BRUYNEEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENERA Marina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "Madame BEFERA Marina d\u00E9missionne de son mandat d\u0027Administrateur, \u00E0 partir de ce jour. La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur de Madame BEFERA Marina (N.N.: 63.12.04-132.88)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NICOLI Lydia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-22",
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027Administrateur Madame DE NICOLI Lydia(N.N.: 92.10.29-150.12)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.564.590",
    "name_full": "SMART4ME",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "single_shareholder_declaration",
  "effective_date": "2024-08-27",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.564.590",
    "name_full": "SMART4ME",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": {
    "quote": "Il r\u00E9sulte qu\u2019a comparu l\u0027actionnaire unique Monsieur ANDRE Thomas, domicili\u00E9 \u00E0 5060 Sambreville, Rue Fran\u00E7ois Sarteel 36, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMART4ME \u00BB ayant son si\u00E8ge \u00E0 5060 Auvelais, Rue Fran\u00E7ois Sarteel 36, num\u00E9ro d\u2019entreprise 1001.564.590. ... Lequel d\u00E9clare \u00EAtre propri\u00E9taire de toutes les actions soit au total 50 actions et \u00EAtre \u00E9galement administrateur unique.",
    "effective_date": "2024-08-27",
    "shareholder_kbo": null,
    "shareholder_name": "ANDRE Thomas"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Fran\u00E7ois Sarteel 36, 5060 Auvelais",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-16",
        "name": "ANDRE Thomas",
        "niss": null,
        "address": "5060 Sambreville, Rue Fran\u00E7ois Sarteel, 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "ANDRE Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1001.564.590",
    "name_full": "SMART4ME",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-24",
  "post_incorporation_mandates": []
}