SmartSol

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      "evidence_quote": "Les associ\u00E9es donnent d\u00E9charge aux g\u00E9rantes pour leur mandat de gestion et au commissaire pour son mandat.",
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    {
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame D\u00E9borah Fischer r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
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  "subject_company": {
    "kbo": "0837.032.596",
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    "person_name": "Anne-Laure Desgris",
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  "co_filed_documents": [],
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{
  "stage": null,
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Approbation des comptes, d\u00E9cision d\u0027affectation du r\u00E9sultat, d\u00E9charges et"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0837.032.596",
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    "org_kbo": null,
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  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de SmartSol SNC a \u00E9t\u00E9 tenue le 10 juin 2025 pour approuver les comptes de l\u0027exercice 2024, d\u00E9cider de l\u0027affectation du r\u00E9sultat, examiner l\u0027\u00E9tat des capitaux propres, d\u00E9charger les g\u00E9rantes et nommer un commissaire aux comptes.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "D\u00E9borah Fischer",
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      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAuditcomme commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentant Madame D\u00E9borah Fischer r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
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{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Stokkink",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "Fondation priv\u00E9e \u0022Pour la Solidarit\u00E9\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil des g\u00E9rants rappelle l\u0027ordre du jour: 1.Prise d\u0027acte de la d\u00E9mission de Monsieur Denis Stokkink en tant que repr\u00E9sentant permanent de la Fondation priv\u00E9e \u0022Pour la Solidarit\u00E9",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Kemajou",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Fondation priv\u00E9e \u0022Pour la Solidarit\u00E9\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.Prise d\u0027acte de la nomination de Madame Fran\u00E7oise Kemajou en tantque repr\u00E9sentante permanente de la Fondation priv\u00E9e \u0022Pour la Solidarit\u00E9\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fran\u00E7oise Kemajou",
      "rep_rotation_old_rep": "Denis Stokkink",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurence Vanmechelen",
        "address": "chauss\u00E9e d\u0027Alsemberg, 770 \u00E0 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil des g\u00E9rants conf\u00E8re tous pouvoirs : - \u00C0 chaque g\u00E9rant aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e; - \u00C0 Madame Laurence Vanmechelen, domicili\u00E9e chauss\u00E9e d\u0027Alsemberg, 770 \u00E0 1420 Braine-l\u0027Alleud en vue de poser tout acte n\u00E9cessaire pour l\u0027\u00E9tablisse",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_des_g\u00E9rants",
      "date": "2024-07-15",
      "unanimous": null
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-07-12",
      "unanimous": null
    },
    {
      "body": "conseil_des_g\u00E9rants",
      "date": "2024-10-09",
      "unanimous": null
    },
    {
      "body": "conseil_des_g\u00E9rants",
      "date": "2024-10-09",
      "unanimous": null
    },
    {
      "body": "conseil_des_g\u00E9rants",
      "date": "2024-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SmartSol",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Anne-Laure Desgris",
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    "person_role_at_subject": "G\u00E9rante"
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-laure Desgris",
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        "birth_date": null
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      "effective_date": "2023-01-02",
      "evidence_quote": "En cons\u00E9quence, ils d\u00E9cident de mettre fin aux mandat des g\u00E9rants actuellement en fonction \u00E0 savoir: Madame Anne-laure Desgris"
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    {
      "kind": "director_out",
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      },
      "effective_date": "2023-01-02",
      "evidence_quote": "En cons\u00E9quence, ils d\u00E9cident de mettre fin aux mandat des g\u00E9rants actuellement en fonction \u00E0 savoir: Monsieur Denis Stokkink"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Wemaere",
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        "birth_date": null
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      "effective_date": "2023-01-02",
      "evidence_quote": "En cons\u00E9quence, ils d\u00E9cident de mettre fin aux mandat des g\u00E9rants actuellement en fonction \u00E0 savoir: Madame V\u00E9ronique Wemaere"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0806201741",
        "name": "Fondation priv\u00E9e SMartBe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "Le conseil de g\u00E9rants sera d\u00E9sormais compos\u00E9, et pour une dur\u00E9e \u00EDillimit\u00E9e de : La Fondation priv\u00E9e SMartBe, ayant son si\u00E8ge Rue Coenraets 72 \u00E0 1060 Bruxelles et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0806.201.741, repr\u00E9sent\u00E9e par Anne-Laure Desgris;"
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    {
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      },
      "via_org": {
        "kbo": "0878206524",
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        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "Le conseil de g\u00E9rants sera d\u00E9sormais compos\u00E9, et pour une dur\u00E9e \u00EDillimit\u00E9e de : La Fondation priv\u00E9e \u0022pour la Solidarit\u00E9\u0022, ayant son si\u00E8ge Rue Coenraets 66 \u00E0 1060 Bruxelles et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0878.206.524 repr\u00E9sent\u00E9e par Denis Stokkink;"
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      "via_org": {
        "kbo": "0432624255",
        "name": "ASBL Solidarit\u00E9 Socialiste-Formation, Coop\u00E9ration \u0026 D\u00E9veloppement (SOLSOC)",
        "address": null,
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      },
      "effective_date": "2023-01-02",
      "evidence_quote": "Le conseil de g\u00E9rants sera d\u00E9sormais compos\u00E9, et pour une dur\u00E9e \u00EDillimit\u00E9e de : L\u0027ASBL Solidarit\u00E9 Socialiste-Formation, Coop\u00E9ration \u0026 D\u00E9veloppement (SOLSOC), ayant son si\u00E8ge Rue Coenraets 68 \u00E0 1060 Bruxelles, et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0432.624.255 re"
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  "subject_company": {
    "kbo": "0837.032.596",
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}

{
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    {
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    {
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      "reason": null,
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      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nom me la Scrl RSM InterAudit commecommissa\u00EDre aux comptes pourune dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat.",
      "decharge_status": null,
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  "act_meta": {
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  "decisions": [
    {
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{
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      "via_org": {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nom me la Scrl RSM InterAudit commecommissa\u00EDre aux comptes pourune dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat."
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  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0837.032.596",
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{
  "events": [],
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  "subject_company": {
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{
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  "act_meta": {
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    "pub_date": "2022-08-01",
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-15"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "D\u00E9borah Fischer"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SmartSol",
    "legal_form": "SNC",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Laure Desgris",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "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": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Anne-Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant Rue de la Scierie 6, \u00E0 35250 Saint-Germain-Sur-llle, comme g\u00E9rante de la soci\u00E9t\u00E9 SmartSol. Cette nomination prend effet imm\u00E9diatement, au 17 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Wemaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomme comme g\u00E9rante Madame V\u00E9ronique Wemaere n\u00E9e 10/06/1960, domicili\u00E9 \u00E0 Rue Louis Delhove 72, 1083 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nommecommeg\u00E9rante Madame Anne-Laure Desgris, n\u00E9e le 26/07/1966 domicili\u00E9 \u00E0 la rue de la Scierie 6,35250 Saint-Germain-sur-Ille, France."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de RSM Interaudit SCRL comme r\u00E9viseur d\u0027entreprise. Ce mandatde commissaire est confi\u00E9 \u00E0 la Scri RSM InterAudit pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00C9BORAH FISCHER et Monsieur BERNARD DE GRAND RY, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}

{
  "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": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Bruxelles (1060), rue Coenraets, 72."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Binstok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Monsieur Michel Binstok a remis sa d\u00E9mission en date du 31/07/2014 quant \u00E0 son poste de G\u00E9rant de la soci\u00E9t\u00E9 SMartSol."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney Decock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-07",
      "evidence_quote": "Monsieur Sidney Decock a \u00E9t\u00E9 d\u00E9mis de ses fonctions de G\u00E9rant d\u00E9l\u00E9gu\u00E9 en date du 7/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurowicz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Monsieur Jurowicz pr\u00E9sente sa d\u00E9mission au poste de g\u00E9rant en date du 30/06/2014"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrino Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "mandat de g\u00E9rant poursuivi: alors par Monsieur Sandrino Graceffa. Son mandat prend cours le 01/07/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.032.596",
    "name_full": "SMARTSOL",
    "legal_form": "SNC"
  }
}