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SMARTKEYS

Actief
Louizalaan 231 ·1050 Brussel, België
BE 0798.449.956
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EBIT-marge
Netto resultaat€28k
Werkkapitaal€28k-55,3%

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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
17-02-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • WHY NOT CONSULTING — Gedelegeerd bestuurder
  • GANGOU — Gedelegeerd bestuurder
  • J.Jordens — Dagelijks bestuur
  • Serge Solau — Dagelijks bestuur
  • Simon PARDON — Gedelegeerd bestuurder
  • Tanguy DELVOYE — Gedelegeerd bestuurder
Technische details
{
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    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon PARDON",
        "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": "2025-01-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Mr Simon PARDON de son poste d\u0027Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tanguy DELVOYE",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "de son poste d\u0027Administrateur \u00E0 dater du 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WHY NOT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "de nommer la srl WHY NOT CONSULTING comme Administrateur \u00E0 partir du 1er janvier 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GANGOU",
        "address": null,
        "country": null,
        "legal_form": "srt"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "et la srt GANGOU comme Administrateur \u00E0 partir du 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simon PARDON",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WHY NOT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de la srl WHY NOT CONSULTING est Mr Simon PARDON;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tanguy DELVOYE",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GANGOU",
        "address": null,
        "country": null,
        "legal_form": "srt"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de la srl GANGOU est Mr Tanguy DELVOYE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J.Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.449.956",
    "name_full": "SMARTKEYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-02-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Simon PARDON — Bestuurder
  • Tanguy DELVOYE — Bestuurder
  • Simon PARDON — Bestuurder
  • Tanguy DELVOYE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon PARDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Mr Simon PARDON de son poste d\u0027Administrateur ... \u00E0 dater du 1er janvier 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy DELVOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de ... Mr Tanguy DELVOYE de son poste d\u0027Administrateur \u00E0 dater du 1er janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon PARDON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WHY NOT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "de nommer la srl WHY NOT CONSULTING comme Administrateur \u00E0 partir du 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy DELVOYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GANGOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "et la srt GANGOU comme Administrateur \u00E0 partir du 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.449.956",
    "name_full": "SMARTKEYS",
    "legal_form": "SRL"
  }
}
2024
13-09-2024 Tanguy Delvoye benoemd tot bestuurder Bestuurswijziging
  • Tanguy Delvoye — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tanguy Delvoye",
        "address": "Rue Henri Maubel 67 \u00E0 1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "La nomination de Monsieur Tanguy Delvoye, domicilit\u00E9 Rue Henri Maubel 67 \u00E0 1190 Forest, au poste d\u0027Administrateur \u00E0 partir de la date du 1er avril 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.449.956",
    "name_full": "SMARTKEYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Pardon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2024 Tanguy Delvoye benoemd tot bestuurder Bestuurswijziging
  • Tanguy Delvoye — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Delvoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "La nomination de Monsieur Tanguy Delvoye, domicili\u00E9 Rue Henri Maubel 67 \u00E0 1190 Forest, au poste d\u0027Administrateur \u00E0 partir de la date du 1er avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.449.956",
    "name_full": "SMARTKEYS",
    "legal_form": "SRL"
  }
}
2023
16-02-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 231",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-27",
        "name": "PARDON Simon Louis",
        "niss": null,
        "address": "1030 Schaerbeek, Rue Emile Wittmann 65 ET03"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PARDON Simon Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0798.449.956",
    "name_full": "SMARTKEYS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-10",
  "post_incorporation_mandates": []
}