SmartBe

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      "effective_date": "2023-12-01",
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : l\u2019ASBL Association Professionnelle des M\u00E9tiers de la Cr\u00E9ation, en abr\u00E9g\u00E9 \u00AB APMC \u00BB dont le si\u00E8ge est \u00E9tabli Rue Coenraets 72, 0461.226.684 RPM Bruxelles), repr\u00E9sent\u00E9e en permanence par Madame DESGRIS Anne-Laure, pr\u00E9n"
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      "effective_date": "2022-09-18",
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      "date": "2022-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMartB\u0435",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Dechesne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateurd\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E8s le 17/12/2021 Madame Anne Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant \u00E0 la Rue de la Scierie, 6 35250 Saint-Germain-Sur-Ille, en tant qu\u0027administratrice de la Fondation SMartBe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E8s le 17/12/2021 de Madame Anne-Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant \u00E0 la Rue de la Scierie 6, 35250 Saint-Germain-Sur-llle, en tant qu\u0027administratrice d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Roger Burton n\u00E9 le 27/06/1957 r\u00E9sidant \u00E0 Avenue Hansen Soulie 112 \u00E0 1040 Bruxelles comme repr\u00E9sentant permanent de la Fondation, et ce d\u00E8s le 17 d\u00E9cembre 2021 au sein des entit\u00E9s suivantes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Blondeel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thomas Blondeel, n\u00E9 le 23/09/1979 r\u00E9sidant \u00E0 Hof Te Praat 17, \u00E0 9991 Adegem en tant que repr\u00E9sentant permanent de la Fondation d\u00E8s le 17/12/2021 en lieu et en place de monsieur Roger Burton pour l\u0027entit\u00E9 suivante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Azais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Madame Isabelle Azais, n\u00E9e le 10/01/1965 r\u00E9sidant \u00E0 Rue de la Filature, 1 \u00E0 1060 Saint-gilles d\u00E8s le 17/12/2021 comme repr\u00E9sentant permanent de la Fondation SMartBe au sein de l\u0027entit\u00E9 suivante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Paule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur S\u00E9bastien Paule, n\u00E9 le 17/01/1975 r\u00E9sidant \u00E0 Rue Roosendael 220, 1190 Forest d\u00E8s le 17/12/2021 comme repr\u00E9sentant permanent de la Fondation SMartBe au sein des entit\u00E9s suivantes en lieu et en place de monsieur Roger Burton"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission d\u00E8s le 31/08/2021 de Madame Anne-Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant \u00E0 la Rue de la Scierie 35250 Saint-Germain-Sur-lle, en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de la Fondation, ainsi que comme repr\u00E9sentante perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Le Conseil d\u0027administratior\u0131 nomme Monsieur Roger Burton n\u00E9 le 27 juin 1957, domicili\u00E9 Avenue Hansen Soulie 112 \u00E0 1040 Bruxelles comme repr\u00E9sentant permanent de la Fondation au sein des entit\u00E9s suivantes en lieu et place de Madame Anne-Laure Desgris, et ce d\u00E8s le 31 ao\u00FBt 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Glineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme comme administrateurde la Fondation Monsieur Fabien Glineurn\u00E9 le 4/11/1961, domicili\u00E9 \u00E0 Rue du petit Bruxelles 78, 1430 Rebecg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027administrationnommecomme administrateurs de la Fondation de Madame Anne-Laure Desgris n\u00E9e le 26/07/1966, domicili\u00E9e \u00E0 la rue de la Scierie 6,35250 Saint-Germain-sur-llle, France et Monsieur Maxime Dechesne, n\u00E9 le 28/6/1981 domicili\u00E9 \u00E0 Rue Coup\u00E9e 4, 4000 Li\u00E8ge \u00E0 partirdu 1/10/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Deschesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027administrationnommecomme administrateurs de la Fondation de Madame Anne-Laure Desgris n\u00E9e le 26/07/1966, domicili\u00E9e \u00E0 la rue de la Scierie 6,35250 Saint-Germain-sur-llle, France et Monsieur Maxime Dechesne, n\u00E9 le 28/6/1981 domicili\u00E9 \u00E0 Rue Coup\u00E9e 4, 4000 Li\u00E8ge \u00E0 partirdu 1/10/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrino Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Sandrino Graceffa, n\u00E9 le 12/01/1966 domicili\u00E9 \u00E0 l\u0027Avenue des sept Bonniers 89, 1190 Bruxelles comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur de la Fondation en date du 25/04/2019. Le mandat de Monsieur Sandrino Graceffa prendra fin a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "bruxelles",
        "region": "Brussels",
        "street": "Rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": null,
      "evidence_quote": "6) Transfert du si\u00E8ge social Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Coenraets 72, 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jurowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission de Julian Jurowicz, n\u00E9 le 23 mai 1948 \u00E0 Wroclaw (Pologne), domicill\u00E9 \u00E0 Avenue J. Stobbaert \u00E0 1030 Bruxelles en tant qu\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Burnotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission de Pierre Burnotte, n\u00E9 le 31 janvier 1952 \u00E0 Athus, domicili\u00E9 \u00E0 l\u0027Auberge Les Bougainvillers, Koubri, Burkina Faso en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Bock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-22",
      "evidence_quote": "Madame Nathalie De Bock et Monsieur Yves Martens ne sont plus administrateurs depuis le 22/06/2009."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-22",
      "evidence_quote": "Madame Nathalie De Bock et Monsieur Yves Martens ne sont plus administrateurs depuis le 22/06/2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goldwicht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge Goldwicht a \u00E9t\u00E9 \u00E9lu administrateur \u00E0 l\u0027unanimit\u00E9 par l\u0027ensemble du conseil d\u0027administration du 08/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Mansion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "Monsieur Benoit Mansion pr\u00E9sente le 30/07/2014 sa d\u00E9mission de son poste d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Binstok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Monsieur Michel Binstok pr\u00E9sente sa d\u00E9mission de son poste d\u0027administrateur prenant effet le 31/07/2014 et l\u0027est, par cons\u00E9quent, de son poste de Pr\u00E9sident."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jurowicz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "de la d\u00E9mission de Messieurs Julian Jurowicz et Pierre Burnotte de leur poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la poursuite de leur mandat en tant qu\u0027administrateurs en date du 30/06/2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Burnotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "de la d\u00E9mission de Messieurs Julian Jurowicz et Pierre Burnotte de leur poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la poursuite de leur mandat en tant qu\u0027administrateurs en date du 30/06/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Hermia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Messleurs Manuel Hermia, Pierre D\u0027Haenens et Pierre Vreven pour un mandat de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haenens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Messleurs Manuel Hermia, Pierre D\u0027Haenens et Pierre Vreven pour un mandat de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vreven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Messleurs Manuel Hermia, Pierre D\u0027Haenens et Pierre Vreven pour un mandat de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA, Angelo Sandrino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-24",
      "evidence_quote": "NOMINATION en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 en date du 24 mars 2014 de Monsieur Sandrino, Angelo GRACEFFA, n\u00E9 le 12/01/1966 \u00E0 Dainville, dom\u00EDcili\u00E9 22, rue des Bouchers de Cit\u00E9 \u00E0 62000 Arras en France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}