SMT Africa

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Albin Klovski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Banneret SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Actionnaire Unique r\u00E9voque le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Banneret SRL (repr\u00E9sent\u00E9e par Mme Alexandra Albin Klovski), avec effet au 31 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Banneret SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil r\u00E9voque le mandat de membre du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9 de Banneret SRL, avec effet au 31 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jaspar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire aux comptes de la SRL BDO R\u00E9viseurs d\u0027Entreprises, (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis au 30, Rue Phocas Lejeune \u00E0 5032 - Les Isnes - Namur (Belgique) (\u003C BDO \u00BB), et repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Jaspar, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 de 2025 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franck Malka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil r\u00E9voque le mandat de membre du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9 de Monsieur Franck Malka, avec effet au 30 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Amandine Delusinne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Nouvelles r\u00E8gles d\u0027\u00E9valuation comptable"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.894.032",
        "name": "SMT Africa",
        "role": "other",
        "address": "Immeuble Triomphe (Aile B, 4e \u00E9tage), Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les nouvelles r\u00E8gles d\u0027\u00E9valuation comptable ont \u00E9t\u00E9 appliqu\u00E9es \u00E0 la pr\u00E9paration des comptes annuels clos le 31 d\u00E9cembre 2024 et seront d\u00E9sormais applicables \u00E0 la comptabilit\u00E9 et aux \u00E9tats financiers de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT Africa",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amandine Delusinne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SMT Africa, r\u00E9uni le 30 juin 2025, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions \u00E9crites approuvant de nouvelles r\u00E8gles d\u0027\u00E9valuation comptable, applicables aux comptes annuels clos le 31 d\u00E9cembre 2024 et destin\u00E9es \u00E0 r\u00E9gir la comptabilit\u00E9 future de la soci\u00E9t\u00E9. Le conseil a \u00E9galement attribu\u00E9 des pouvoirs \u00E0 plusieurs administrateurs pour assurer la publication des r\u00E9solutions aux annexes du Moniteur belge et accomplir les formalit\u00E9s n\u00E9cessaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yas Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil r\u00E9voque en qualit\u00E9 de membre et de pr\u00E9sident du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9, Monsieur Christophe Blaz\u00E8re, avec effet au 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Comte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide \u00E9galement de r\u00E9voquer en qualit\u00E9 de membres du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9: -Monsieur Damien Comte, avec effet au 31 d\u00E9cembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandewijer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide \u00E9galement de r\u00E9voquer en qualit\u00E9 de membres du comit\u00E9 ex\u00E9cutif de la Soci\u00E9t\u00E9: ... -Monsieur Marc Vandewijer, avec effet au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Blaz\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002054738",
        "name": "Yas Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil nomme pour une dur\u00E9e renouvelable de six (6) ann\u00E9es ... en qualit\u00E9 de membre et de pr\u00E9sident du comit\u00E9 ex\u00E9cutif, Yas Consulting, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises de Belgique sous le num\u00E9ro d\u0027ent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Albin-Klovski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632562140",
        "name": "Banneret SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e renouvelable de six (6) ann\u00E9es ... en qualit\u00E9 de membre du comit\u00E9 ex\u00E9cutif: -Banneret SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises de Belgique sous le num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vandewijer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017852870",
        "name": "Jamusa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide \u00E9galement de nommer pour une dur\u00E9e renouvelable de six (6) ann\u00E9es ... en qualit\u00E9 de membre du comit\u00E9 ex\u00E9cutif: ... -Jamusa, une soci\u00E9t\u00E9 en commandite de droit belge immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises de Belgique sous le num\u00E9ro d\u0027entreprise R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Comte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Misool SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Actionnaire Unique prend acte de la d\u00E9mission de Misool SRL (repr\u00E9sent\u00E9e par \u043C. Damien Comte) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2024. ... l\u0027Assembl\u00E9e accepte ladite d\u00E9mission et, au nom de la Soci\u00E9t\u00E9, octroie d\u00E9charge provisoire \u00E0 Misool SRL (rep",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Albin-Klovski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Banneret",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Actionnaire Unique d\u00E9cide de nommer la SRL Banneret, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente, Alexandra Albin-Klovski, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025 et pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la facult\u00E9 de r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Amandine Delusinne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Changement r\u00E8gles d\u0027\u00E9valuation comptable"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.894.032",
        "name": "SMT Africa",
        "role": "other",
        "address": "Immeuble Triomphe (Aile B, 4e \u00E9tage), Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "La modification concerne les r\u00E8gles comptables relatives \u00E0 l\u0027\u00E9valuation des actifs et passifs libell\u00E9s en devises \u00E9trang\u00E8res, passant du traitement des seules pertes latentes (principe de prudence) \u00E0 la comptabilisation des gains et pertes latentes au compte de r\u00E9sultat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT Africa",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amandine Delusinne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SMT Africa, r\u00E9uni le 17 juin 2024, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions \u00E9crites visant \u00E0 modifier les r\u00E8gles d\u0027\u00E9valuation comptable des actifs et passifs libell\u00E9s en devises \u00E9trang\u00E8res. Ces r\u00E8gles seront d\u00E9sormais fond\u00E9es sur la comptabilisation des gains et pertes latentes au compte de r\u00E9sultat, au lieu de limiter cette comptabilisation aux pertes uniquement. Le conseil a \u00E9galement attribu\u00E9 des pouvoirs \u00E0 Monsieur Maarten De Man et Madame Amandine Delusinne pour assurer les formalit\u00E9s de publication et les d\u00E9marches administratives n\u00E9cessaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Blaz\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002054738",
        "name": "SRL YAS Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil d\u00E9cide de nommer la SRL YAS Consulting, dont le si\u00E8ge social est situ\u00E9 Avenue de l\u0027Echevinage, 8 \u00E0 1180 Uccle (Belgique), inscrite \u00E0 la Banque Carrefour des Entreprises de Belgique sous le num\u00E9ro 1002.054.738, repr\u00E9sent\u00E9e par repr\u00E9sentant permanent, M. Blaz\u00E8re, en qualit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Jonghe d\u0027Ardoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ODJA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "RENouVELLEMENT DU MANDAT D\u0027UN ADMINISTRATEUR Par la pr\u00E9sente, l\u0027Actionnaire Unique constate que le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de ODJA SPRL, repr\u00E9sent\u00E9e par M. Olivier de Jonghe d\u0027Ardoye, a expir\u00E9 le 10 d\u00E9cembre 2023. En cons\u00E9quence, par la pr\u00E9sente, l\u0027Actionnaire Unique d\u00E9cide de renouvel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Comte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Par la pr\u00E9sente, le Conseil constate que le mandat de membre du Comit\u00E9 de Direction de M. Comte expire en date du 31 mars, 2023. En cons\u00E9quence, par la pr\u00E9sente, le Conseil d\u00E9cide de le renouveler avec effet imm\u00E9diat et ce, pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (expirant donc en date du 30 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans, la SRL BDO R\u00E9viseurs d\u0027Entreprses (\u00AB BDO \u00BB), (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis au 30, Rue Phocas Lejeune \u00E0 5032 -Les isnes - Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Barioz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Barioz en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Au nom de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e accepte ladite d\u00E9mission et, au nom de la Soci\u00E9t\u00E9, octroie d\u00E9charge sans r\u00E9serve \u00E0 Monsieur J\u00E9r\u00F4me Barioz pour l\u0027exercic",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Barioz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769895235",
        "name": "EERO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027Assembl\u00E9e d\u00E9cide de nommer EERO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge immatricui\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises de Belgique sous le num\u00E9ro d\u0027entreprise RPM 769.895.235 et dont le si\u00E8ge social est situ\u00E9 Rue de l\u0027Abbaye 31, 1050 Bruxelles, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Blaz\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E9galement Christophe Blaz\u00E8re, un citoyen fran\u00E7ais, ri\u00E9 le 20 avril 1971, titulaire du passeport fran\u00E7ais n\u00B014FV06323 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021 et pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la facult\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Comte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide enfin de nommer Damien Comte, un citoyen fran\u00E7ais, n\u00E9 le 28 ao\u00FBt 1977, titulaire du passeport fran\u00E7ais n\u00B014DT07906 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021 et pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la facult\u00E9 de r\u00E9vocatio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens-Woluwe, Woluwedal 18 et immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "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": "2019-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bovendien alle machten aan ondergetekende notaris voor het opmaken en het neerleggen van de geco\u00F6rdineerde statuten op de bevoegde Rechtbank voor Ondememingen.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re en outre au notaire soussign\u00E9 tous pouvoirs pour \u013E\u0027\u00E9tablissement et le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Bruno MICHAUX",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Barioz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Par la pr\u00E9sente et conform\u00E9ment \u00E0 la demande de M. Barioz, le Conseil prend acte de la d\u00E9mission de \u043C. Barioz en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 juin 2019. Au nom de la Soci\u00E9t\u00E9, le Conseil accepte la d\u00E9mission et octroie d\u00E9charge sans r\u00E9serve \u00E0 M. Barioz po",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Blaz\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Christophe Blaz\u00E8re, citoyen fran\u00E7ais titulaire du passeport fran\u00E7ais num\u00E9ro 12DH21337 (\u003C M. Blaz\u00E8re \u00BB), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 1er juillet 2019 et pour une dur\u00E9e de six (6) ann\u00E9es renouvelable (sans pr\u00E9judice de la facult\u00E9 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "De Raad beslist hierbij om het mandaat van dhr. Joris Van den Bossche als lid van het directiecomit\u00E9 van de Vennootschap te herroepen, en dit met ingang vanaf 31 oktober 2018. In naam van de Vennootschap, verleent de Raad kwijting zonder voorbehoud aan dhr. Joris Van den Bossche voor het uitoefenen ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Pylyser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Raad beslist hierbij om dhr. Denis Pylyser, met Belgische nationaliteit, geboren op 5 maart 1976 te Gent, en titularis van een Belgisch paspoort met nummer EN987061, te benoemen als lid van het Directiecomit\u00E9 van de Vennootschap, en dit met ingang vanaf 1 januari 2019 en voor een hernieuwbare ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Arnaud Fraiteurlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "Bij deze beslist de Algemene Vergadering om de maatschappelijke zetel van de Vennootschap over te dragen naarTriomf gebouw - Vleugel B (4de verdieping), Arnaud Fraiteurlaan 15-23, 1050 Brussel, en dit met ingangvanaf 12 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C9R\u00D4ME BARIOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De Raad beslist hierbij om de mandaat var\u0131 dhr. J\u00E9r\u00F4me Barioz als lid van de directiecomit\u00E9 van de Vennootschap te herroepen, en dit met ingang vanaf 31 december 2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van dhr. Philippe de Moerlosse en DTK Consulting SPRL als bestuurders van de Vennootschap met onmiddellijk effect. De Algemene Vergadering aanvaardt het ontslag en verleent dhr. Philippe de Moerloose en DTK Consulting SPRL onvoorwaardelijke kwijti",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DTK Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van dhr. Philippe de Moerlosse en DTK Consulting SPRL als bestuurders van de Vennootschap met onmiddellijk effect. De Algemene Vergadering aanvaardt het ontslag en verleent dhr. Philippe de Moerloose en DTK Consulting SPRL onvoorwaardelijke kwijti",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Barioz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De Algemene Vergadering beslist hierbij om dhr. J\u00E9r\u00F4me Barioz, met Franse nationaliteit, geboren op 17 juli 1975 te Lyon en titularis van een Frans paspoort met nummer 12AP17041 en ODJA SPRL, een BVBA naar: Belgisch recht met maatschappelijke zetel te 31 Avenue Femand Labby, 1390 Grez-Doiceau (Belgi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Jonghe d\u0027Ardoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682640072",
        "name": "ODJA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De Algemene Vergadering beslist hierbij om dhr. J\u00E9r\u00F4me Barioz, met Franse nationaliteit, geboren op 17 juli 1975 te Lyon en titularis van een Frans paspoort met nummer 12AP17041 en ODJA SPRL, een BVBA naar: Belgisch recht met maatschappelijke zetel te 31 Avenue Femand Labby, 1390 Grez-Doiceau (Belgi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  }
}

{
  "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": "2017-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.894.032",
    "name_full": "SMT AFRICA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent de Raad iedere machtiging aan mevrouw Fanny Henrard en de heer Maarten De Man (ieder individueel en met mogelijkheid tot substitutie), ten einde: i)ledere formaliteit tot publicatie van de hoger geschreven en aangenomen beslissingen te vervullen; en ii)ledere overige stap en/of (in voorkomend geval) vereiste formaliteit te ondernemen volgend uit het Belgisch recht, de statuten van de Vennootschap of de gebruiken, inzake het houden van de Raad en inzake de inhoud van de beslissingen hernomen in huidig Proces-verbaal (en met name inzake het bewaren van een kopie van huidig Proces-verbaal in de maatschappelijke zetel van de Vennootschap).",
      "holder_kbo": null,
      "holder_name": "Fanny Henrard",
      "scope_categories": [
        "publication",
        "filing_formalities",
        "general_compliance"
      ],
      "with_substitution": true
    },
    {
      "quote": "verleent de Raad iedere machtiging aan mevrouw Fanny Henrard en de heer Maarten De Man (ieder individueel en met mogelijkheid tot substitutie), ten einde: i)ledere formaliteit tot publicatie van de hoger geschreven en aangenomen beslissingen te vervullen; en ii)ledere overige stap en/of (in voorkomend geval) vereiste formaliteit te ondernemen volgend uit het Belgisch recht, de statuten van de Vennootschap of de gebruiken, inzake het houden van de Raad en inzake de inhoud van de beslissingen hernomen in huidig Proces-verbaal (en met name inzake het bewaren van een kopie van huidig Proces-verbaal in de maatschappelijke zetel van de Vennootschap).",
      "holder_kbo": null,
      "holder_name": "Maarten De Man",
      "scope_categories": [
        "publication",
        "filing_formalities",
        "general_compliance"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}