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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
25-06-2025
Kapitaalwijziging
25-06-2025
v3.2
Adresverloop · 4
16-12-2025
Zetelwijziging
16-12-2025
v3.2
11-01-2024
v3.2
11-01-2024
Zetelwijziging
Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
16-12-2025 Zetelverplaatsing van Tongeren-Borgloon naar Zaventem
- Stationslaan 26 - 3700 Tongeren-Borgloon → Excelsiorlaan 71 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Stationslaan 26 - 3700 Tongeren-Borgloon",
"city": "Tongeren-Borgloon",
"region": "vlaams_gewest",
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2025-12-08",
"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": "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": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC bv",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mnikcheli Sana",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-12-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mnikcheli Sana",
"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": "De buitengewone algemene vergadering van de vennootschap SMARTEC bv heeft zich verenigd op de maatschappelijke zetel om 15 uur onder het voorzitterschap van Mevrouw Mnikcheli. Sana die tevens het secretariaat van de vergadering waarneemt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mnikcheli Sana",
"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": "De uiteenzetting van mevrouw de voorzitter wordt als juist erkend door de vergadering; ze erkent dat ze geldig Is samengesteld en dat ze in staat is om te beraadslagen over de voorwerpen van de agenda.",
"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": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC bv",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mnikcheli Sana",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}16-12-2025 Zetelverplaatsing van Tongeren-Borgloon naar Zaventem
- Stationslaan 26, 3700 Tongeren-Borgloon → Excelsiorlaan 71, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Tongeren-Borgloon",
"region": "Vlaams Gewest",
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "26"
},
"effective_date": "2025-12-08",
"evidence_quote": "1.Het wordt beslist aan de eenparigheid van stemmen dat de maatschappelijke zetel naar het volgende adres te overplaatsen vanaf 08/12/2025. Excelsiorlaan 71 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}25-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- MNIKCHELI Sana — Bestuurder
- THOMAS Marine Fabienne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MNIKCHELI Sana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist de benoeming van Mevrouw MNIKCHELI Sana als bestuurder vanaf 03 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Marine Fabienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Mevrouw THOMAS Marine Fabienne neemt ontslag uit zijn bestuurder mandaat vanaf 03 juni 2025. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-03"
},
"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": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MNIKCHELI Sana",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder-Aandeelhouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MNIKCHELI Sana",
"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": "MNIKCHELI Sana",
"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": "2025-06-25",
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "MNIKCHELI Sana",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "THOMAS Marine Fabienne",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}25-06-2025 Kapitaalverhoging van €2,48
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-03",
"evidence_quote": "Mevrouw THOMAS Marine Fabienne draagt 100 aandelen over aan MNIKCHELI Sana.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 100,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}25-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- MNIKCHELI Sana — Bestuurder
- THOMAS Marine Fabienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MNIKCHELI Sana",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist de benoeming van Mevrouw MNIKCHELI Sana als bestuurder vanaf 03 juni 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Marine Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "Mevrouw THOMAS Marine Fabienne neemt ontslag uit zijn bestuurder mandaat vanaf 03 juni 2025. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}2024
11-01-2024 Zetelverplaatsing van Ronse naar Tongeren
- Hoogstraat 29, 9600 Ronse → Stationslaan 26, 3700 Tongeren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren",
"region": null,
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": "1",
"street_number": "26"
},
"old_address": {
"city": "Ronse",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "9600",
"box_number": "1",
"street_number": "29"
},
"effective_date": "2023-12-01",
"evidence_quote": "Bij besluit van de Algemene Vergadering wordt de maatschappelijke zetel overgedragen naar: \u003C 26, bus 1, Stationslaan, 3700 Tongeren \u00BB. Vanaf, 01/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}11-01-2024 Zetelverplaatsing van Ronse naar Tongeren
- Hoogstraat, 29, bus 1 - 9600 Ronse → 26, bus 1, Stationslaan, 3700 Tongeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "26, bus 1, Stationslaan, 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": "1",
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat, 29, bus 1 - 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "9600",
"box_number": "1",
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"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": "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": "nl",
"pub_date": null,
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Marine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
11-01-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9600 Ronse, Hoogstraat 29/0001",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "THOMAS Marine Fabienne C.",
"niss": null,
"address": "9600 Ronse, Hoogstraat 29/0001"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "THOMAS Marine Fabienne C.",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-01-06",
"post_incorporation_mandates": []
}