Smovin
De berekende faillissementskans van Smovin over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 62 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00208311 |
| 31-12-2023 | micro | 10-07-2024 | 2024-00241365 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00228769 |
| 31-12-2021 | micro | 07-07-2022 | 2022-20189785 |
| 31-12-2020 | micro | 03-08-2021 | 2021-46100157 |
| 31-12-2019 | micro | 25-08-2020 | 2020-44600223 |
| 31-12-2018 | micro | 30-08-2019 | 2019-60100398 |
| 31-12-2017 | micro | 27-08-2018 | 2018-50300487 |
| 31-12-2016 | micro | 29-08-2017 | 2017-50200418 |
-
GALAGE B-CORPRechtspersoonBestuurder· vast vert.: de Donnea GrégoireStaatsblad-akte 22016971 (07-02-2022)Actief07-02-2022 → heden
2 gebeurtenissen
- 07-02-2022 Benoemd· Bestuurder
- 07-02-2022 Benoemd· Gedelegeerd bestuurder
-
Actief22-11-2021 → heden
-
Actief22-11-2021 → heden
3 gebeurtenissen
- 28-06-2024 Benoemd· Bestuurder
- 21-12-2022 Ontslagen· Bestuurder
- 22-11-2021 Benoemd· Bestuurder
-
Actief03-02-2020 → heden
-
Actief03-02-2020 → heden
-
STARTUP FACTORYRechtspersoonBestuurder· vast vert.: Baudouin Jean Marie Ghislain de Troostembergh-de TroostemberghStaatsblad-akte 20019041 (03-02-2020)Actief03-02-2020 → heden
-
Actief03-04-2018 → heden
-
Actief03-04-2018 → heden
2 gebeurtenissen
- 03-04-2018 Benoemd· Bestuurder
- 07-02-2018 Ontslagen· Gedelegeerd bestuurder
-
Actief03-04-2018 → heden
Voormalige bestuurders (7)
-
Voormalig21-12-2022 → 28-06-2024
2 gebeurtenissen
- 28-06-2024 Ontslagen· Bestuurder
- 21-12-2022 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 27-05-2022
2 gebeurtenissen
- 27-05-2022 Ontslagen· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
Voormalig03-02-2020 → 07-02-2022
3 gebeurtenissen
- 07-02-2022 Ontslagen· Bestuurder
- 07-02-2022 Ontslagen· Gedelegeerd bestuurder
- 03-02-2020 Benoemd· Bestuurder
-
BOTREXRechtspersoonBestuurder· vast vert.: de Troostembergh-de Troostembergh Baudouin Jean Marie GhislainStaatsblad-akte 21136369 (22-11-2021)Voormalig— → 22-11-2021
-
Voormalig03-04-2018 → 22-11-2021
3 gebeurtenissen
- 22-11-2021 Ontslagen· Bestuurder
- 03-02-2020 Benoemd· Bestuurder
- 03-04-2018 Benoemd· Bestuurder
-
Voormalig— → 03-02-2020
-
Voormalig— → 03-02-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Bedrijfsrevisor · vertegenwoordigd door DELACROIX Marie |
— | 27-01-2020 → heden |
| RSM INTERAUDIT SCActief Bedrijfsrevisor · vertegenwoordigd door Marie DELACROIX |
— | 31-08-2021 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-03-2016 |
| Status | Actief |
| Postcode | 1310 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25050B0646/00A000 | Wallonië | 3.688 m² | 1 · 1.246 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-05-2026 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": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-05-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "H",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "I",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-05-2026 3 bestuurders benoemd, 5 ontslagnemend
- GALAGE B-CORP — Bestuurder
- Paul Simon Birks — Bestuurder
- Nicholas Humphries — Bestuurder
- Grégoire de Donnéa de Fologne — Bestuurder
- Nicolas Debray — Bestuurder
- Michaël Goldberg — Bestuurder
- Renaud Gryspeerdt — Bestuurder
- Charles le Hodey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire de Donn\u00E9a de Fologne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Debray",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Goldberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Gryspeerdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles le Hodey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALAGE B-CORP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Simon Birks",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicholas Humphries",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}29-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}06-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- GRYSPEERDT Renaud Jean André Francis — Bestuurder
- de Troostembergh Baudouin Jean Marie Ghislain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Troostembergh Baudouin Jean Marie Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "La d\u00E9mission de Monsieur de Troostembergh Baudouin Jean Marie Ghislain, \u00E0 compter du 28/06/2024 et lui donne enti\u00E8re d\u00E9charge pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRYSPEERDT Renaud Jean Andr\u00E9 Francis",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "La nomination \u00E0 partir du 28/06/2024 en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e de trois ans de Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis, qui a accept\u00E9 ledit mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}06-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- GRYSPEERDT Renaud Jean André Francis — Bestuurder
- de Troostembergh Baudouin Jean Marie Ghislain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Troostembergh Baudouin Jean Marie Ghislain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "La d\u00E9mission de Monsieur de Troostembergh Baudouin Jean Marie Ghislain, \u00E0 compter du 28/06/2024 et lui donne enti\u00E8re d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRYSPEERDT Renaud Jean Andr\u00E9 Francis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "La nomination \u00E0 partir du 28/06/2024 en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e de trois ans de Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis, qui a accept\u00E9 ledit mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-06",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GALAGE B-CORP SRL",
"person_name": null,
"org_rep_person_name": "Gr\u00E9goire de Donnea",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gryspeerdt Renaud Jean André Francis — Administrateur non statutaire
- de Troostembergh Baudouin Jean Marie Ghislain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Troostembergh Baudouin Jean Marie Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Gryspeerdt Renaud Jean Andr\u00E9 Francis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN"
}
}19-07-2024 Kapitaalverhoging van €206.487,88 tot €999.315,16
- €792.827,29 → €999.315,16
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 792827.29,
"delta_eur": 105658.02,
"before_eur": 687169.27,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PHILIPPART de FOY Alexis",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1170,
"contribution_amount_eur": 4522.49
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "STARTUP FACTORY",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 4581,
"contribution_amount_eur": 17707.84
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Philippe VAN OPHEM",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2296,
"contribution_amount_eur": 8875.37
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Renaud GRYSPEERDT",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2292,
"contribution_amount_eur": 8859.29
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nicolas DEBRAY",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1721,
"contribution_amount_eur": 6653.14
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HENS Timothy",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1296,
"contribution_amount_eur": 5008.98
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "W FUND I",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3372,
"contribution_amount_eur": 13036.03
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOLANT",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3378,
"contribution_amount_eur": 13058.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HI INVEST",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5891,
"contribution_amount_eur": 22774.27
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de DONNEA de FOLOGNE Gr\u00E9goire",
"share_class": "G",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1335,
"contribution_amount_eur": 5162.6
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "G",
"n_new_shares": 27332,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"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": "capital_increase",
"after_eur": 999315.16,
"delta_eur": 206487.88,
"before_eur": 792827.29,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PHILIPPART de FOY Alexis",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1125,
"contribution_amount_eur": 5902.36
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nicolas DEBRAY",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3874,
"contribution_amount_eur": 20318.16
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HENS Timothy",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2916,
"contribution_amount_eur": 15292.92
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "W FUND I",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 7569,
"contribution_amount_eur": 39696.07
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOLANT",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 7596,
"contribution_amount_eur": 39838.63
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HI INVEST",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 13285,
"contribution_amount_eur": 69671.72
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de DONNEA de FOLOGNE Gr\u00E9goire",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3007,
"contribution_amount_eur": 15768.02
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "H",
"n_new_shares": 39372,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"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": "capital_increase",
"after_eur": 1199315.16,
"delta_eur": 200000.0,
"before_eur": 999315.16,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PHILIPPART DE FOY Alexis",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 6470.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HALBERTHAL Rapha\u00EBl",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 31013.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN OPHEM Philippe",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15515.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GRYSPEERDT Renaud",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15512.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DEBRAY Nicolas",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 14444.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "W FUND I",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 28297.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HENS Timothy",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10881.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOLANT",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 28321.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "H.I. INVEST",
"share_class": "I",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 49547.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "I",
"n_new_shares": 27115,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_esp\u00E8ces",
"paid_up_delta_eur": 200000.0,
"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": "Caroline RAVESCHOT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SC",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "MARIE DELACROIX"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition",
"13 annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 45070,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 0,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 44903,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19545,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 123301,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 27332,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 39372,
"class_name": "H",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 27115,
"class_name": "I",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}19-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Caroline RAVESCHOT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"13 annexes",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Caroline RAVESCHOT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "The shareholders waive the reports of the administrative body and the auditor as provided for in article 7:179 \u00A71er of the Code of Companies and Associations.",
"articles": [
"7:179 \u00A71er"
]
},
"restructuring": {
"parties": [
{
"kbo": "0649.610.582",
"name": "SMOVIN",
"role": "contributor",
"address": "Rue Fran\u00E7ois Dubois 2, 1310 La Hulpe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RSM INTERAUDIT",
"role": "other",
"address": "1932 Zaventem, Lozenberg 22 bte 2",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STARTUP FACTORY",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "W FUND I",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 en commandite sp\u00E9ciale de droit luxembourgeois",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": null,
"name": "SOLANT",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 simple",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HI INVEST",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7-155 alin\u00E9a 1er",
"7:208"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The act involves a capital increase through the contribution of claims (cr\u00E9ances) and the issuance of new shares of classes G, H, and I.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Raveschot",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SMOVIN a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour augmenter son capital. L\u0027augmentation est r\u00E9alis\u00E9e par apport en nature de cr\u00E9ances et par la cr\u00E9ation de nouvelles actions des classes G, H et I. Les apporteurs sont des actionnaires individuels et des soci\u00E9t\u00E9s. La r\u00E9solution a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter la nouvelle structure du capital et a conf\u00E9r\u00E9 des pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 des actionnaires sp\u00E9cifiques.",
"co_filed_documents": [
"1 exp\u00E9dition",
"13 annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}08-05-2023 Statutenwijziging
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": "0649.610.582",
"name_full": "Smovin"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-05-2023 Kapitaalverhoging van €287.169,27 tot €687.169,27
- €400.000 → €687.169,27
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 687169.27,
"delta_eur": 287169.27,
"before_eur": 400000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}08-05-2023 Statutenwijziging
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": "2023-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 24 avril 2023, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM INTERAUDIT \u00BB, sise Lozenberg 22 bo\u00EEte 2, 1932 Zaventem, repr\u00E9sent\u00E9e par Madame DELACROIX Marie, r\u00E9viseur d\u2019entreprises",
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"individual_name": "DELACROIX Marie"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2023 Kapitaalverhoging van €287.169,27 tot €687.169,27
- €400.000 → €687.169,27
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 687169.27,
"delta_eur": 287169.27,
"before_eur": 400000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "STARTUP FACTORY",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 12233,
"contribution_amount_eur": 50294.1
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN OPHEM Philippe",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6117,
"contribution_amount_eur": 25150.26
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GRYSPEERDT Renaud",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6117,
"contribution_amount_eur": 25150.26
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DEBRAY Nicolas",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 4593,
"contribution_amount_eur": 18882.7
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "W Fund I",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 9003,
"contribution_amount_eur": 37016.23
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SOLANT",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 9003,
"contribution_amount_eur": 37016.23
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "H.I. INVEST",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 15757,
"contribution_amount_eur": 64782.4
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de DONN\u00C9A Gr\u00E9goire",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3563,
"contribution_amount_eur": 14650.45
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "READCO",
"share_class": "F",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3460,
"contribution_amount_eur": 14226.64
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "F",
"n_new_shares": 69846,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 287169.27,
"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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "E",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-08",
"filing_date": "2023-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-04-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie Delacroix"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"Plan SOP 2023",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "STARTUP FACTORY",
"role": null,
"n_shares": 12233,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN OPHEM Philippe",
"role": null,
"n_shares": 6117,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GRYSPEERDT Renaud",
"role": null,
"n_shares": 6117,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEBRAY Nicolas",
"role": null,
"n_shares": 4593,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "W Fund I",
"role": null,
"n_shares": 9003,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SOLANT",
"role": null,
"n_shares": 9003,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "H.I. INVEST",
"role": null,
"n_shares": 15757,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de DONN\u00C9A Gr\u00E9goire",
"role": null,
"n_shares": 3563,
"share_class": "F"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "READCO",
"role": null,
"n_shares": 3460,
"share_class": "F"
}
],
"share_classes_after": [
{
"n_shares": 232819,
"class_name": "F",
"capital_share_eur": 687169.27,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}08-05-2023 Kapitaalverhoging van €287.169,27 tot €687.169,27
- €400.000 → €687.169,27
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 287169.27,
"currency": "EUR",
"after_eur": 687169.27,
"delta_eur": 287169.27,
"before_eur": 400000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent quatre-vingt-sept mille cent soixante-neuf euros vingt-sept cents (\u20AC 287.169,27), pour le porter de quatre cents mille (400.000) \u00E0 six cent quatre-vingt-sept mille cent soixante-neuf euros vingt-sept cents (\u20AC 687.169,27)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}03-01-2023 Zetelverplaatsing naar La Hulpe
- Rue François Dubois 2 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Fran\u00E7ois Dubois 2\n1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Rue Fran\u00E7ois Dubois",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}03-01-2023 Zetelverplaatsing binnen La Hulpe
- Avenue Reine Astrid 92, 1310 La Hulpe → Rue François Dubois 2, 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": null,
"street": "Rue Fran\u00E7ois Dubois",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "La Hulpe",
"region": null,
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2022-11-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Fran\u00E7ois Dubois 2 1310 La Hulpe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}03-01-2023 Zetelverplaatsing binnen La Hulpe
- Avenue Reine Astrid 92, 1310 La Hulpe → Rue François Dubois 2, 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Fran\u00E7ois Dubois 2, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Rue Fran\u00E7ois Dubois",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Reine Astrid 92, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2022-11-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Fran\u00E7ois Dubois 2, 1310 La Hulpe.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": "J.Jordens srl",
"office_city": "La Hulpe",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0649.610.582",
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/11/2022",
"Acte notari\u00E9 de transfert de si\u00E8ge social"
]
}21-12-2022 Statutenwijziging
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": "0649.610.582",
"name_full": "Smovin"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-12-2022 Kapitaalverhoging van €300.000 tot €400.000
- €100.000 → €400.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 400000,
"delta_eur": 300000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00\u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 quatre cent mille euros (400.000,00 \u20AC), par apport en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}21-12-2022 Statutenwijziging
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": "2022-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Madame DELACROIX Marie, r\u00E9viseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 coop\u00E9rative \u00AB RSM INTERAUDIT \u00BB, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 22 bte 2, d\u00E9sign\u00E9e par le conseil d\u2019administration",
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"individual_name": "DELACROIX Marie"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur PHILIPPART de FOY Michael pr\u00E9nomm\u00E9, avec pouvoirs de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "PHILIPPART de FOY Michael",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- de Troostembergh Baudouin Jean Marie Ghislain — Bestuurder
- GRYSPEERDT Renaud Jean André Francis — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de : - Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis, n\u00E9 \u00E0 Uccle le 11 f\u00E9vrier 1971, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de la Petite Jonction 15, et lui donne enti\u00E8re d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRYSPEERDT Renaud Jean Andr\u00E9 Francis",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Petite Jonction 15",
"birth_date": "1971-02-11",
"profession": null,
"birth_place": "Uccle"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de : - Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis, n\u00E9 \u00E0 Uccle le 11 f\u00E9vrier 1971, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de la Petite Jonction 15, et lui donne enti\u00E8re d\u00E9charge pour son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Troostembergh Baudouin Jean Marie Ghislain",
"address": "3090 Overijse, Zoni\u00EBnboslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e de six ans : -Monsieur de Troostembergh Baudouin Jean Marie Ghislain, domicili\u00E9 \u00E0 3090 Overijse, Zoni\u00EBnboslaan 18, qui a accept\u00E9 ledit mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "PHILIPPART de FOY Michael pr\u00E9nomm\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur PHILIPPART de FOY Michael pr\u00E9nomm\u00E9, avec pouvoirs de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Caroline RAVESCHOT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline RAVESCHOT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"2 rapports sp\u00E9ciaux du conseil d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"12 procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}21-12-2022 Kapitaalverhoging van €300.000 tot €400.000
- €100.000 → €400.000
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "capital_increase",
"after_eur": 400000.0,
"delta_eur": 300000.0,
"before_eur": 100000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "F",
"n_new_shares": 48892,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 48892,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Caroline RAVESCHOT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie Delacroix"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition",
"rapports sp\u00E9ciaux du conseil d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 162973,
"class_name": "A",
"capital_share_eur": 400000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}21-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- de Troostembergh Baudouin Jean Marie Ghislain — Bestuurder
- GRYSPEERDT Renaud Jean André Francis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRYSPEERDT Renaud Jean Andr\u00E9 Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de : - Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis, n\u00E9 \u00E0 Uccle le 11 f\u00E9vrier 1971, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de la Petite Jonction 15, et lui donne enti\u00E8re d\u00E9charge pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Troostembergh Baudouin Jean Marie Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e de six ans : -Monsieur de Troostembergh Baudouin Jean Marie Ghislain, domicili\u00E9 \u00E0 3090 Overijse, Zoni\u00EBnboslaan 18, qui a accept\u00E9 ledit mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}21-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Monsieur de Troostembergh Baudouin Jean Marie Ghislain — Bestuurder
- Monsieur GRYSPEERDT Renaud Jean André Francis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur de Troostembergh Baudouin Jean Marie Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}21-12-2022 Kapitaalverhoging van €300.000 tot €400.000
- €100.000 → €400.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 400000,
"delta_eur": 300000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}16-08-2022 Alexis Philippart de Foy neemt ontslag als bestuurder
- Alexis Philippart de Foy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Philippart de Foy",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, avec effet au 27 mai 2022, la d\u00E9mission de Monsieur Alexis Philippart de Foy de son poste d\u0027administrateur. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}16-08-2022 Alexis Philippart de Foy neemt ontslag als bestuurder
- Alexis Philippart de Foy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Philippart de Foy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}01-08-2022 4 bestuurders benoemd
- RSM InterAudit — Commissaris
- Marie Delacroix — Commissaris
- J.Jordens srl — Dagelijks bestuur
- Serge Solau — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null,
"profession": "auditeur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: RSM InterAudit, auditeur, bureau \u00E0 Lozenberg 22/2- 1932 Zaventem.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sccrl Rsm InterAudit",
"address": null,
"country": null,
"legal_form": "Sccrl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Sccrl Rsm InterAudit pour une dur\u00E9e de trois ans; Rsm InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-01",
"filing_date": "2022-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2022 2 bestuurders benoemd
- RSM InterAudit — Auditor
- Marie Delacroix — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "Smovin"
}
}01-08-2022 Marie Delacroix herbenoemd als commissaris
- Marie Delacroix — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rsm InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Sccrl Rsm InterAudit pour une dur\u00E9e de trois ans; Rsm InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.610.582",
"name_full": "SMOVIN",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Smovin |