SMARTFLATS
Het dossier van SMARTFLATS bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 7 |
| Vestigingen | 50 |
| Publicaties | 71 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00370573 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00373757 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00125584 |
| 31-12-2021 | volledig | 06-01-2023 | 2023-20555503 |
| 30-09-2020 | volledig | 31-05-2021 | 2021-16300299 |
| 30-09-2019 | volledig | 17-04-2020 | 2020-09500025 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-12000472 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-10800460 |
| 30-09-2016 | volledig | 09-03-2017 | 2017-06000303 |
| 30-09-2015 | volledig | 22-01-2016 | 2016-02300353 |
-
Actief10-04-2025 → heden
-
Actief29-03-2022 → heden
-
THECLUBDEAL FUND IIRechtspersoonBestuurder· vast vert.: Jean Louis DubruleStaatsblad-akte 21127122 (25-10-2021)Actief30-06-2021 → heden
-
Alexandre Szmaj InvestmentRechtspersoonBestuurder· vast vert.: Alexandre SZMAJStaatsblad-akte 21127122 (25-10-2021)Actief18-04-2017 → heden
5 gebeurtenissen
- 30-06-2021 Benoemd· Bestuurder
- 30-06-2021 Benoemd· Gedelegeerd bestuurder
- 18-04-2017 Benoemd· Bestuurder
- 18-04-2017 Benoemd· Gedelegeerd bestuurder
- 18-04-2017 Ontslagen· Gedelegeerd bestuurder
-
Actief18-04-2017 → heden
2 gebeurtenissen
- 30-06-2021 Benoemd· Bestuurder
- 18-04-2017 Benoemd· Bestuurder
-
Actief29-03-2017 → heden
-
Actief29-03-2017 → heden
5 gebeurtenissen
- 23-04-2019 Ontslagen· Bestuurder
- 18-04-2017 Benoemd· Gedelegeerd bestuurder
- 18-04-2017 Ontslagen· Gedelegeerd bestuurder
- 18-04-2017 Benoemd· Bestuurder
- 29-03-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Stélina InvestRechtspersoonBestuurder· vast vert.: Stéphane VerbeeckStaatsblad-akte 21127122 (25-10-2021)Voormalig30-06-2021 → 05-09-2025
2 gebeurtenissen
- 05-09-2025 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
AXIAL INVESTRechtspersoonBestuurder· vast vert.: DAWANS Frédéric Marie Jacques François AdrienStaatsblad-akte 21354548 (17-09-2021)Voormalig17-09-2021 → 05-05-2025
2 gebeurtenissen
- 05-05-2025 Ontslagen· Bestuurder
- 17-09-2021 Benoemd· Bestuurder
-
Voormalig24-05-2019 → 16-07-2021
2 gebeurtenissen
- 16-07-2021 Ontslagen· Bestuurder
- 24-05-2019 Benoemd· Bestuurder
-
Voormalig24-05-2019 → 16-07-2021
2 gebeurtenissen
- 16-07-2021 Ontslagen· Bestuurder
- 24-05-2019 Benoemd· Bestuurder
-
AYA PROPERTIESRechtspersoonBestuurder· vast vert.: Abend YigalStaatsblad-akte 20038376 (11-03-2020)Voormalig— → 22-01-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FLPVActief Commissaris · vertegenwoordigd door Marc-Eric Janssen de la Boessière-Thiennes |
— | 29-03-2022 → heden |
| REWISE AD REVISEUR D'ENTREPRISES SCPRLActief Bedrijfsrevisor · vertegenwoordigd door Axel DUMONT |
— | 29-03-2017 → heden |
| NACE primair | Verschaffen van accommodatie(55209) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-10-2012 |
| Status | Actief |
| Postcode | 1050 |
| Eerste BS-signaal | 23-07-2025 |
| Laatste BS-signaal | 23-07-2025 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21808H1794/00Y006 | Brussel | 6.898 m² | 1 · 1.768 m² | 33,8 m · 10 verd. |
| 21807G0135/00T003 | Brussel | 1.574 m² | 1 · 1.579 m² | 46,6 m · 13 verd. |
| 21572B0353/00K000 | Brussel | 1.248 m² | 1 · 857 m² | 29,0 m · 8 verd. |
| 21810L2197/00Y018 | Brussel | 1.036 m² | 1 · 775 m² | 36,8 m · 10 verd. |
| 21009A0376/00C010 | Brussel | 899 m² | 1 · 224 m² | 20,4 m · 5 verd. |
| 21802B0372/00A000 | Brussel | 811 m² | 1 · 146 m² | 27,9 m · 9 verd. |
| 44803C0142/00K000 | Vlaanderen | 808 m² | 1 · 626 m² | 19,4 m · 3 verd. |
| 44803C0179/00M000 | Vlaanderen | 594 m² | 1 · 571 m² | 17,2 m · 2 verd. |
| 62063A0950/00E000 | Wallonië | 476 m² | 1 · 197 m² | 21,3 m · 7 verd. |
| 11803C1446/00F000 | Vlaanderen | 451 m² | 1 · 190 m² | 15,5 m · 4 verd. |
Nog 39 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2025 Stephane VERBEECK neemt ontslag als bestuurder
- Stephane VERBEECK — Bestuurder
Technische details
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}28-10-2025 Stephane VERBEECK neemt ontslag als bestuurder
- Stephane VERBEECK — Bestuurder
Technische details
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}28-10-2025 Stephane VERBEECK neemt ontslag als bestuurder
- Stephane VERBEECK — Bestuurder
Technische details
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}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien neemt ontslag als bestuurder
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technische details
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}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien neemt ontslag als bestuurder
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technische details
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}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien neemt ontslag als bestuurder
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technische details
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}10-04-2025 Steven VERREPT benoemd tot administrateur et administrateur délégué
- Steven VERREPT — Administrateur et administrateur délégué
Technische details
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}10-04-2025 Steven VERREPT benoemd tot bestuurder
- Steven VERREPT — Bestuurder
Technische details
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}10-04-2025 Steven VERREPT benoemd tot gedelegeerd bestuurder
- Steven VERREPT — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire mandate express\u00E9ment Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW afin de faire publier le pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge et autorise Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW \u00E0 signer les documents n",
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}09-09-2024 Wijziging in het bestuur
Technische details
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}09-09-2024 Verrichting in kapitaal of aandelen
Technische details
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}09-09-2024 Statutenwijziging
Technische details
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}09-09-2024 Verrichting in kapitaal of aandelen
Technische details
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}09-09-2024 Statutenwijziging
Technische details
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}09-09-2024 Wijziging in het bestuur
Technische details
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}24-08-2023 Zetelverplaatsing binnen Bruxelles
- Rue de la Loi 42, 1040 Bruxelles → Avenue Louise, 1050 Bruxelles
Technische details
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},
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"box_number": null,
"street_number": "42"
},
"effective_date": "2023-07-12",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise."
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}
}24-08-2023 Zetelverplaatsing binnen Bruxelles
- 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Technische details
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}24-08-2023 Zetelverplaatsing binnen Bruxelles
- 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Technische details
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}29-03-2022 2 bestuurders benoemd
- EAGLESTONE S.A. — Bestuurder
- FINANCIERE LES PIVES S.A. — Observateur
Technische details
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{
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}29-03-2022 8 bestuurders benoemd
- Nicola Orts — Commissaris
- Alexandre Szmaj — Commissaris
- Alexander Dochy — Commissaris
- Stéphane Verbeeck — Commissaris
- Jean Louis Dubrule — Commissaris
- Frédéric Dawans — Commissaris
- Nicola Orts — Commissaris
- Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
Technische details
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],
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},
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},
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"corrected_publication_numac": null
}29-03-2022 2 bestuurders benoemd
- Nicola Orts — Bestuurder
- Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
Technische details
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{
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: EAGLESTONE S.A. (0830.621.292), repr\u00E9sent\u00E9e par Nicola Orts."
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027observateur au conseil d\u0027administration: FINANCIERE LES PIVES S.A. (0543.873.060), repr\u00E9sent\u00E9e par Marc-Eric Janssen de la Boessi\u00E8re-Thiennes."
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],
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},
"subject_company": {
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"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}16-03-2022 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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},
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"governance_change": {
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}16-03-2022 Kapitaalverhoging van €1.800.056,20 tot €5.168.552,96
- €3.368.496,76 → €5.168.552,96
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
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],
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}
}16-03-2022 Kapitaalverhoging van €1.800.056,20 tot €5.168.552,96
- €3.368.496,76 → €5.168.552,96
Technische details
{
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{
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pr\u00E9cit\u00E9 requiert en cons\u00E9quence le Notaire soussign\u00E9 d\u0027acter la r\u00E9alisation d\u0027une augmentation de capital \u00E0 concurrence d\u0027un million huit cent mille cinquante-six euros vingt cents (1.800.056,20 \u20AC)... Le capital est fix\u00E9 \u00E0 la somme de cing millions cent soixante-huit mille cing cent cinquante-deux euros nonante-six cents (5.168.552,96 \u20AC)",
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],
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"subject_company": {
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"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}16-03-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}27-10-2021 Kapitaalverhoging van €299.915,76 tot €3.368.496,76
- €3.068.581 → €3.368.496,76
Technische details
{
"events": [
{
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"evidence_quote": "augmentation de capital \u00E0 concurrence de deux cent nonante-neuf mille neuf cent quinze euros septante-six cents (299.915,76 \u20AC)",
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],
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"subject_company": {
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}
}27-10-2021 Kapitaalverhoging van €299.915,76 tot €3.368.496,76
- €3.068.581 → €3.368.496,76
- Inbreng in geld · Apport en numéraire
Technische details
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],
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"subject_company": {
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}
}27-10-2021 Statutenwijziging
Technische details
{
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"act_meta": {
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"legal_form_change": {
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}27-10-2021 Statutenwijziging
Technische details
{
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},
"statute_change": {
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"legal_form": "SA"
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"special_mandates": [],
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}25-10-2021 5 bestuurders benoemd
- A.S. INVEST SRL — Administrator
- NICDO S.A. — Administrator
- STELINA INVEST SRL — Administrator
- THE CLUB DEAL FUND II S.A. — Administrator
- A.S. INVEST SRL — Delegated administrator
Technische details
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},
{
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"name": "STELINA INVEST SRL",
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}
},
{
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"name": "THE CLUB DEAL FUND II S.A.",
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}
},
{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SMARTFLATS |