SmartSec

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente avril deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022SmartSec\u0022",
      "value": {
        "date": "2026-04-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente avril deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 40.228 Droits de Souscription ESOP dans le cadre du plan global de droits de souscription \u00E0 l\u2019attention du management et des employ\u00E9s",
      "value": {
        "purpose": "plan global de droits de souscription \u00E0 l\u2019attention du management et des employ\u00E9s",
        "quantity": 40228,
        "instrument": "Droits de Souscription ESOP"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u2013 sous la condition suspensive et dans la mesure de l\u0027exercice de tout ou partie des Droits de Souscription ESOP - de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire en num\u00E9raire sur le compte de capitaux propres disponible \u00E0 concurrence d\u0027un montant maximum \u00E9gal \u00E0 la multiplication du nombre de Droits de Souscription ESOP exerc\u00E9s par le prix d\u0027exercice de ces Droits de Souscription ESOP, et avec \u00E9mission d\u0027un nombre d\u0027Actions Ordinaires",
      "value": {
        "type": "Apport suppl\u00E9mentaire en num\u00E9raire sous condition suspensive",
        "condition": "exercice de tout ou partie des Droits de Souscription ESOP",
        "instrument": "Actions Ordinaires",
        "max_amount_formula": "multiplication du nombre de Droits de Souscription ESOP exerc\u00E9s par le prix d\u0027exercice"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration, ou le cas \u00E9ch\u00E9ant, \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 agissant individuellement, pour (i) attribuer les Droits de Souscription ESOP... (ii) faire constater par acte notari\u00E9... (iii) pour proc\u00E9der aux inscriptions requises dans le registre des actions",
      "value": {
        "scope": "attribuer les Droits de Souscription ESOP, faire constater par acte notari\u00E9 l\u0027\u00E9mission de nouvelles Actions Ordinaires, r\u00E9aliser l\u2019apport suppl\u00E9mentaire, modifications statutaires, coordination des statuts, inscriptions dans le registre des actions",
        "granted_to": "organe d\u2019administration, ou le cas \u00E9ch\u00E9ant, \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 agissant individuellement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration ou, le cas \u00E9ch\u00E9ant, \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 agissant individuellement, pour l\u2019ex\u00E9cution des r\u00E9solutions prises.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions prises",
        "granted_to": "l\u2019organe d\u2019administration ou, le cas \u00E9ch\u00E9ant, \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 agissant individuellement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5399,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.305.601",
      "kind": "company",
      "name": "SmartSec",
      "attrs": {
        "seat": "Rue Rennequin-Sualem 34, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "PRENDRE CONNAISSANCE de la d\u00E9mission volontaire de Leon Cappaert, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par le biais de sa lettre de d\u00E9mission adress\u00E9e \u00E0 la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Federale de Participations et d\u0027Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer la Soci\u00E9t\u00E9 Federale de Participations et d\u0027Investissement, soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Louizalaan 32 bo\u00EEte 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0253.445.063, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Leon "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.305.601",
    "name_full": "SMARTSEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 147091.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 147091.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-13",
      "evidence_quote": "Emission de 1.000.000 nouvelles \u00AB Actions Sans Droit de Vote \u00BB ... en r\u00E9mun\u00E9ration d\u2019apports en num\u00E9raire \u00E0 concurrence d\u2019un montant de 147.091,00, lib\u00E9r\u00E9 en totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.305.601",
    "name_full": "SMARTSEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dhaene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "Nomination de Nicolas Dhaene en tant qu\u0027observateur de la Soci\u00E9t\u00E9 (\u013E\u0027Observateur), avec effet \u00E0 partir de la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilfak Guilfanov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Nomination d\u0027llfak Guilfanov en tant que pr\u00E9sident de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 14 octobre 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e et tant qu\u0027llfak Guilfanov sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.305.601",
    "name_full": "SMARTSEC",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire ... \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56 et titulaire du num\u00E9ro d\u2019entreprise 0884.529.934, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame PITON Val\u00E9rie, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0884.529.934",
    "firm_name": "PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Val\u00E9rie PITON"
  },
  "subject_company": {
    "kbo": "0792.305.601",
    "name_full": "SMARTSEC",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de Allen \u0026 Overy (Belgium) LLP, dont les bureaux sont situ\u00E9s \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 268A, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 l\u2019adresse pr\u00E9cit\u00E9e, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin de compl\u00E9ter le registre des actions de la Soci\u00E9t\u00E9 et de signer les inscriptions dans le registre des actions au nom et pour le compte de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "filing",
        "register_management"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur \u00E0 Dries Hommez, Margaux Beyer, Pieter van Daele, Marcos Lamin-Busschots et chaque avocat ou employ\u00E9 du cabinet d\u0027avocats \u00AB Stibbe \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de Loxum 25, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin de compl\u00E9ter le registre des actions de la Soci\u00E9t\u00E9 et de signer les inscriptions dans le registre des actions au nom et pour le compte de Monsieur Ilfak Guilfanov.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "filing",
        "register_management"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 53882660.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 53882660.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 53.882.660,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.305.601",
    "name_full": "SMARTSEC",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Rennequin-Sualem 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0737.910.771",
        "name": "SMARTFIN CAPITAL II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0737.910.771",
      "holder_org_name": "SMARTFIN CAPITAL II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0253.445.063",
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0253.445.063",
      "holder_org_name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0769.411.720",
        "name": "RELAUNCH FOR THE FUTURE"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0769.411.720",
      "holder_org_name": "RELAUNCH FOR THE FUTURE",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0219.919.487",
        "name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE"
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      "holder_org_kbo": "0219.919.487",
      "holder_org_name": "SOCI\u00C9T\u00C9 R\u00C9GIONALE D\u0027INVESTISSEMENT DE WALLONIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
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    },
    {
      "org": {
        "kbo": "0771.407.148",
        "name": "AMERIGO"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0771.407.148",
      "holder_org_name": "AMERIGO",
      "contribution_type": "cash",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-12",
        "name": "GUILFANOV Ilfak Ismaguilovitch",
        "niss": null,
        "address": "4130 Esneux, Avenue Iris Crahay 56"
      },
      "share_class": "nominatives",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GUILFANOV Ilfak Ismaguilovitch",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6,
  "subject_company": {
    "kbo": "0792.305.601",
    "name_full": "SmartSec",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-11",
  "post_incorporation_mandates": []
}