Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
51 aktes Kapitaalverloop · 14
03-07-2025
Kapitaalwijziging
03-07-2025
v3.2
03-07-2025
v3.2
16-06-2025
v3.2
16-06-2025
v3.2
16-06-2025
Kapitaalwijziging
12-12-2024
v3.2
12-12-2024
Kapitaalwijziging
12-12-2024
v3.2
07-04-2023
v3.2
07-04-2023
v3.2
25-10-2022
Kapitaalwijziging
25-10-2022
v3.2
25-10-2022
v3.2
Adresverloop · 5
27-05-2026
Zetelwijziging
27-05-2026
Zetelwijziging
02-09-2024
v3.2
02-09-2024
Zetelwijziging
02-09-2024
Zetelwijziging
Alle aktes · 51
bijgewerkt 1 maand geleden
2026
27-05-2026 Zetelverplaatsing van Brussel naar Leuven/Wilsele
- 1000 Brussel, Picardstraat 7 → 3012 Leuven/Wilsele, Kolonel Begaultlaan 1A bus 12
Notaris:
Marc JANSEN · HasseltKantoor:
NOTARIAAT JANSEN LEROI
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3012 Leuven/Wilsele, Kolonel Begaultlaan 1A bus 12",
"city": "Leuven/Wilsele",
"region": "vlaams_gewest",
"street": "Kolonel Begaultlaan",
"country": "BE",
"postcode": "3012",
"box_number": "12",
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Brussel, Picardstraat 7",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "dat alle aanwezige of vertegenwoordigde bestuurders verzocht hebben bij authentieke akte vast te stellen dat zij met eenparige stemmen beslissen om de zetel van de vennootschap over te brengen van 1000 Brussel, Picardstraat 7, naar 3012 Leuven/Wilsele, Kolonel Begaultlaan 1A bus 12, vanaf 01 april 2",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten. De vennootschap mag ook, bij enkel besluit van de raad van b",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale NEUTS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"eensluidend afschrift",
"3 volmachten",
"tekst der geco\u00F6rdineerde statuten"
]
}27-05-2026 Zetelverplaatsing van Brussel naar Leuven
- Picardstraat 7 1000 Brussel → 3012 Leuven/Wilsele, Kolonel Begaultlaan 1A bus 12
Notaris:
Marc JANSEN · HasseltKantoor:
NOTARIAAT JANSEN LEROI
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3012 Leuven/Wilsele, Kolonel Begaultlaan 1A bus 12",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kolonel Begaultlaan",
"country": "BE",
"postcode": "3012",
"box_number": "12",
"street_number": "1A",
"locality_suffix": "Wilsele"
},
"old_address": {
"raw": "Picardstraat 7\n1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nzonder dat dit aanleiding mag geven tot een wijziging van de taal van de\nstatuten.\nDe vennootschap mag ook, bij enkel besluit van de raad van bestuur, administratie",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOoved",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc JANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidend afschrift",
"3 volmachten",
"tekst der geco\u00F6rdineerde statuten"
]
}27-05-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}27-05-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Marc JANSEN · HasseltKantoor:
NOTARIAAT JANSEN LEROI
Technische details
{
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "NOTARIAAT JANSEN LEROI",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-25",
"act_kind_objet": "STATUTEN (VERTALING. COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Picardstraat 7",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Pascale NEUTS",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel wordt gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied door een beslissing van de raad van bestuur.",
"new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nzonder dat dit aanleiding mag geven tot een wijziging van de taa",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Pascale NEUTS",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc JANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift",
"3 volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
26-11-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Pascale Neuts — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-04",
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de Raad van Bestuur om te benoemen als Commissaris: KPMG Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1K, te 1930 Zaventem, vertegenwoordigd door de heer Frederic Poesen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascale Neuts",
"address": "Alverbergstraat 47, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist tevens om aan mevrouw Pascale Neuts wonende te 3500 Hasselt, Alverbergstraat 47, een bijzondere volmacht te verlenen waarbij zij alleenhandelend, met recht van indeplaatsstelling, de mogelijkheid heeft om alle formaliteiten te vervullen met betrekking tot de uitvoerin",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "Smooved",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Frederic Poesen benoemd tot commissaris
- Frederic Poesen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-04",
"evidence_quote": "De algemene vergadering aanvaardt het voorstel van de Raad van Bestuur om te benoemen als Commissaris: KPMG Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1K, te 1930 Zaventem, vertegenwoordigd door de heer Frederic Poesen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
}
}26-11-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Frederic Poesen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "Smooved"
}
}03-07-2025 3 bestuurders benoemd
- Kristiaan De Beukelaer — Bestuurder
- Paul Verwilt — Bestuurder
- Gert Ysebaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Beukelaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834988470",
"name": "Zumaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de Vennootschap te benoemen met ingang van 28 mei 2025; 1) Zumaco, een besloten vennootschap naar Belgisch recht met zetel te Guldensporenstraat 139, 2140 Borgerhout en ingeschreven in de Kruispuntbank van Onderneminge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verwilt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870636762",
"name": "Amplio",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de Vennootschap te benoemen met ingang van 28 mei 2025; ... 2) Amplio, een besloten vennootschap naar Belgisch recht met zetel te Wolkenstraat 21, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder n"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Ysebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817454434",
"name": "Orange Tree",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de Vennootschap te benoemen met ingang van 28 mei 2025; ... 3) Orange Tree, een besloten vennootschap naar Belgisch recht met zetel te Fredericusstraat 29, 2640 Mortsel en ingeschreven in de Kruispuntbank van Ondernemi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
}
}03-07-2025 3 bestuurders benoemd
- Zumaco — Bestuurder
- Amplio — Bestuurder
- Orange Tree — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Wachter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van, en voor zover als nodig, aanvaardt hierbij het ontslag van de volgende bestuurders van de Vennootschap met ingang van 28 mei 2025: 1)De heer Patrick De Wachter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathan Coox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "2)Nathan Coox CommV, vast vertegenwoordigd door de heer Nathan Coox",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Buelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "3)Ignace Buelens CommV, vast vertegenwoordigd door de heer Ignace Buelens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zumaco",
"address": "Guldensporenstraat 139, 2140 Borgerhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0834.988.470",
"name": "Zumaco",
"address": "Guldensporenstraat 139, 2140 Borgerhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen als nieuwe bestuurders van de Vennootschap te benoemen met ingang van 28 mei 2025; 1) Zumaco, een besloten vennootschap naar Belgisch recht met zetel te Guldensporenstraat 139, 2140 Borgerhout en ingeschreven in de Kruispuntbank van Onderneminge",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amplio",
"address": "Wolkenstraat 21, 2440 Geel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.636.762",
"name": "Amplio",
"address": "Wolkenstraat 21, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "2) Amplio, een besloten vennootschap naar Belgisch recht met zetel te Wolkenstraat 21, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0870.636.762, vast vertegenwoordigd door de heer Paul Verwilt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orange Tree",
"address": "Fredericusstraat 29, 2640 Mortsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0817.454.434",
"name": "Orange Tree",
"address": "Fredericusstraat 29, 2640 Mortsel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "3) Orange Tree, een besloten vennootschap naar Belgisch recht met zetel te Fredericusstraat 29, 2640 Mortsel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0817.454.434, vast vertegenwoordigd door de heer Gert Ysebaert",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Camp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Besluit 4: Aanstelling bijzonder gevolmachtigden - formaliteiten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa Kusters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vangertruyden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan De Beukelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0834.988.470",
"name": "Zumaco",
"address": "Guldensporenstraat 139, 2140 Borgerhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Kristiaan De Beukelaer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verwilt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.636.762",
"name": "Amplio",
"address": "Wolkenstraat 21, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Paul Verwilt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Ysebaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0817.454.434",
"name": "Orange Tree",
"address": "Fredericusstraat 29, 2640 Mortsel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Gert Ysebaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Camp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa Kusters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vangertruyden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bert Van Camp, Tessa Kusters, Thomas Vangertruyden en Chlo\u00EB Everaert",
"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": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOoved",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}03-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"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": "0834.988.470",
"pct": null,
"kind": "org",
"name": "Zumaco",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0870.636.762",
"pct": null,
"kind": "org",
"name": "Amplio",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0817.454.434",
"pct": null,
"kind": "org",
"name": "Orange Tree",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}03-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
}
}03-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
}
}03-07-2025 3 bestuurders benoemd, 3 ontslagnemend
- Zumaco — Bestuurder
- Amplio — Bestuurder
- Orange Tree — Bestuurder
- Patrick De Wachter — Bestuurder
- Nathan Coox — Bestuurder
- Ignace Buelens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Wachter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathan Coox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Buelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zumaco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amplio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orange Tree",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
}
}26-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Delegatie van bevoegdheden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0722.904.277",
"name": "Smooved BV",
"role": "other",
"address": "Picardstraat 7, 1000 Brussel",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "A.1.Orange Tree BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "A.2.Amplio BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "A.3.Zumaco BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "B.1. de heer Jan Boesmans",
"role": "other",
"address": "Maasstraat 119A, 3272 Messelbroek",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "B.2. de heer Yves Vanderveken",
"role": "other",
"address": "August van Daelstraat 14, 2610 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "C.1. de BVBA Zenofi",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De delegatie betreft de uitvoering van diverse handelingen voor de vennootschap, waaronder het aangaan van contracten, bestellingen, arbeidsovereenkomsten en overeenkomsten van zelfstandige samenwerking, evenals het beheren van werknemersrelaties en sociale documenten. De bevoegdheden zijn beperkt tot jaarlijkse kosten van 75.000 EUR (voor contracten), 200.000 EUR (voor arbeidsovereenkomsten) en 2",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Smooved BV heeft op 19 juni 2025 besloten om specifieke bevoegdheden te delegeren aan Jan Boesmans, Yves Vanderveken en BVBA Zenofi, met als doel het uitvoeren van contractuele, personeels- en administratieve handelingen voor de vennootschap. De mandaten zijn beperkt tot bepaalde financi\u00EBle grenzen en moeten worden uitgevoerd in samenwerking met andere bestuurders. De delegatie is geldig tot herroeping door een nieuwe beslissing.",
"co_filed_documents": [
"Akte van delegatie van bevoegdheden",
"Bijzondere volmacht van Pascale Neuts"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Delegatie van bevoegdheden"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0722.904.277",
"name": "Smooved",
"role": "other",
"address": "Picardstraat 7, 1000 Brussel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Orange Tree BV",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Amplio BV",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Zumaco BV",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Jan Boesmans",
"role": "other",
"address": "Maasstraat 119A te 3272 Messelbroek",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Yves Vanderveken",
"role": "other",
"address": "August van Daelstraat 14 te 2610 Antwerpen",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Zenofi",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOoved",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Neuts",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Smooved BV heeft een delegatie van bevoegdheden vastgesteld. Hiermee worden specifieke handelingen, zoals het aangaan van contracten en het ondertekenen van arbeidsovereenkomsten, gedelegeerd aan drie personen (Jan Boesmans, Yves Vanderveken en Martine Vandezande) en een andere rechtspersoon (Zenofi BV). Deze delegatie is geldig tot 5 juni 2025 en kan worden herroepen door een nieuwe beslissing van de Raad van Bestuur.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2025 Kapitaalverhoging van €4.930
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 28978.54,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2025-05-27",
"evidence_quote": "de totale inschrijvingsprijs van achtentwintigduizend negenhonderdachtenzeventig euro vierenvijftig cent (\u20AC 28.978,54) integraal wordt bestemd op de rekening \u0022Beschikbare inbrengen buiten kapitaal\u0022",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4930,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4930,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-27",
"evidence_quote": "vierduizend negenhonderddertig (4.930) nieuwe volledig volgestorte gewone aandelen worden uitgegeven",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
}
}16-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}16-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
}
}16-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2025 Herstructurering van de aandelenklassen
Notaris:
Frederik Vlaminck · Antwerpen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOoved",
"legal_form": "Besloten Vennootschap",
"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": [
"afschrift van de akte van 27 mei 2025",
"tekst van de statuten",
"uittreksel"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 132770,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 33441,
"class_name": "Serie A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}16-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frederik Vlaminck · Antwerpen
Technische details
{
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full_after": "SMOOVED",
"legal_form_after": "B.V.",
"name_full_before": "SMOOVED",
"current_zetel_raw": "Picardstraat 7 1000 Brussel",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 wordt vervangen door een zin die aangeeft dat 166.211 aandelen zijn uitgegeven als vergoeding voor inbrengen.",
"new_text": "Als vergoeding voor de inbrengen werden honderdzesenzestigduizend tweehonderd en elf (166.211) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De derde zin van artikel 5 wordt vervangen door een zin die de aandelen indeling in twee soorten beschrijft: 132.770 Gewone Aandelen en 33.441 Serie A Aandelen.",
"new_text": "De aandelen zijn ingedeeld in twee soorten, zijnde de 132.770 \u0022Gewone Aandelen\u0022 en de 33.441 \u0022Serie A Aandelen\u0022. De aandeelhouders worden respectievelijk de \u0022Gewone Aandeelhouders\u0022 en de \u0022Serie A Aandeelhouders\u0022 genoemd.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vlaminck",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte van 27 mei 2025",
"tekst van de statuten",
"uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4930,
"shares_before": null,
"capital_after_eur": 28978.54,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 132770,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 33441,
"label": "Serie A Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2024
12-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full_after": "SMOOVED",
"legal_form_after": "B.V.",
"name_full_before": "SMOOVED",
"current_zetel_raw": "1000 Brussel, Picardstraat 7",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangt de tekst over de zetel van de vennootschap met de nieuwe tekst dat de zetel gevestigd is in het Brussels Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "Vervangt de tekst over de uitgifte van aandelen en de winstverdeling met een nieuwe tekst die de uitgifte van 161.281 aandelen beschrijft en de indeling in twee soorten aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden honderdeenenzestigduizend tweehonderdeenentachtig (161.281) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling. De aandelen zijn ingedeeld in twee soorten, zijnde de 127.840 \u201CGewone Aandelen\u201D en de 33.441 \u201CSerie A Aandelen\u201D. De aandeelhouders worden respectievelijk de \u201CGewone Aandeelhouders\u201D en de \u201CSerie A Aandeelhouders\u201D genoemd.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 161281,
"shares_before": null,
"capital_after_eur": 499981.3,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 127840,
"label": "Gewone Aandelen",
"rights_summary": "gelijk recht in de winstverdeling",
"voting_per_share": null
},
{
"count": 33441,
"label": "Serie A Aandelen",
"rights_summary": "gelijk recht in de winstverdeling",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-12-2024 Kapitaalverhoging van €499.981,30
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 499981.3,
"currency": "EUR",
"after_eur": null,
"delta_eur": 499981.3,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-25",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 499.981,30 EUR en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
}
}12-12-2024 Kapitaalverhoging van €499.981,30 tot €499.981,30
- €0 → €499.981,30
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 499981.3,
"delta_eur": 499981.3,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "A",
"n_new_shares": 7849,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 63.7
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 499981.3,
"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": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "B.V.",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 127840,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 33441,
"class_name": "Serie A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}12-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}12-12-2024 Kapitaalverhoging tot €499.981,30
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 499981.3,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED"
}
}02-09-2024 Zetelverplaatsing van Lier naar Brussel
- Kruisveldweg 3, 2500 Lier → Picardstraat 7, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Lier",
"region": "Vlaams Gewest",
"street": "Kruisveldweg",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "3"
},
"effective_date": "2024-08-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kruisveldweg 3, 2500 Lier naar Picardstraat 7, 1000 Brussel, en dit vanaf 01/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
}
}02-09-2024 Zetelverplaatsing van Lier naar Brussel
- Kruisveldweg 3, 2500 Lier → Picardstraat 7, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Picardstraat 7, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisveldweg 3, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Kruisveldweg",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-08-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-07-31",
"unanimous": null
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0463.783.130",
"org_name": "BV ADE CONSULTANTS",
"person_name": "Ellen Loots",
"org_rep_person_name": "Ellen Loots",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen btj het Belgisch Staatsblad",
"A\u00F1nex\u0113s du Mo\u00F1\u012Bt\u0113ur belge"
]
}02-09-2024 Zetelverplaatsing van Lier naar Brussel
- Kruisveldweg 3, 2500 Lier → Picardstraat 7, 1000 Brussel
Notaris:
N/A · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Picardstraat 7, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisveldweg 3, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Kruisveldweg",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kruisveldweg 3, 2500 Lier naar Picardstraat 7, 1000 Brussel, en dit vanaf 01/08/2024.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "N/A",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0722.904.277",
"name_full": "SMOOVED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0463.783.130",
"org_name": "BV ADE CONSULTANTS",
"person_name": "Ellen Loots",
"org_rep_person_name": "Ellen Loots",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Volmacht aan accountant",
"Verklaring van de bestuurder van BV ADE CONSULTANTS"
]
}Eerste 30 van 51 aktes