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Complete company report
Generated 28-06-2026
Active BE 0559.883.406Public limited company

Smart Assist

Mediaplein 1 ·2018 Antwerpen, Belgium· 11 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Smart Assist is 0.2% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 8
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00220247
31-12-2023 verkort 30-09-2024 2024-00493960
31-12-2022 verkort 27-07-2023 2023-00316570
31-12-2021 micro 17-11-2022 2022-20522273
31-12-2020 micro 06-08-2021 2021-46600416
31-12-2019 micro 08-07-2020 2020-28000190
31-12-2018 verkort 10-07-2019 2019-31400075
31-12-2017 verkort 28-06-2018 2018-26600118
31-12-2016 verkort 03-07-2017 2017-24600455
31-12-2015 verkort 29-06-2016 2016-23200406
Directors & mandates 11 directors
Current directors & mandates
  • CLAES D'ERCKENTEEL Louis Stephane Christine Marie
    Managing director
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • SPATIE
    Director
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • TheClubDeal Capital Advisors
    Director
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • VAN DER ZEE Willem Edward
    Director
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • VERBEECK Stephane Clément Theophile
    Director
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • YUST GROUP
    Director
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • YUST GroupLegal entity
    Managing director· perm. rep.: CLAES D'ERCKENTEEL Louis Stephane Christine Marie
    State Gazette act 21325264 (21-04-2021)
    Current
    02-04-2021 → present
  • Stélina InvestLegal entity
    Director· perm. rep.: Stéphane Verbeeck
    State Gazette act 20013109 (22-01-2020)
    Current
    12-12-2019 → present
Former directors (3)
  • Nicolas Roberti de Winghe
    Permanent representative
    State Gazette act 25035887 (14-03-2025)
    Former
    — → 14-03-2025
  • Dirk Van Gompel
    Director
    State Gazette act 21325264 (21-04-2021)
    Former
    02-04-2021 → 01-06-2021
    3 events
    • 01-06-2021 Resigned· Director
    • 01-06-2021 Resigned· Managing director
    • 02-04-2021 Appointed· Director
  • GANDSLegal entity
    Director· perm. rep.: Stéphane Verbeeck
    State Gazette act 20013109 (22-01-2020)
    Former
    — → 12-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation18-08-2014
StatusActive
Postal code2018
Connections & network 21 connected companies
Group structure
Stélina Invest
Parent · 9 subsidiaries · 1 location
Control→
YUST Group
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
YUST Group
via CLAES D'ERCKENTEEL Louis Stephane Christine Marie · Permanent representative
→
Network connections
22 Construct
Shared corporate director
→
22 Invest
Shared corporate director
→
DAHU PARTNERS
Shared corporate director
→
GOMMA
Shared corporate director
→
LAM Vastgoed
Shared corporate director
→
REDET Project Management
Shared corporate director
→
SMARTFLATS
Shared corporate director
→
ARETHUSA
Shared address
→
bleeps & bloops
Shared address
→
→
DEPA NASSEN
Shared address
→
eqip
Shared address
→
GANDS VASTGOED
Shared address
→
Gesu
Shared address
→
→
Poincaré
Shared address
→
VICTRIX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Smart Assist
Mediaplein 1, 2018 AntwerpenOntwerpen en programmeren van computerprogramma's
since 20142.254.263.964
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1130/00L008 Flanders 1,898 m² 1 · 1,898 m² 16.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Registered-office change
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-03-2025
State Gazette act Director changes
14-03-2025
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-09-2021
State Gazette act Director changes
v3.2
06-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
21-04-2021
State Gazette act Director changes
v3.2
21-04-2021
State Gazette act Capital & shares
v3.2
21-04-2021
State Gazette act Statutes amendment
v3.2
2020
01-10-2020
State Gazette act Registered-office change
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
22-01-2020
State Gazette act Director changes
v3.2
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
07-07-2016
State Gazette act Registered-office change
v3.2
07-07-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
29-08-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
21-04-2021
v3.2
Address history · 3
06-05-2026
Registered-office move
01-10-2020
v3.2
07-07-2016
v3.2
All acts · 12 updated 1 month ago
2026
06-05-2026 Registered office moved within Antwerpen Registered-office change
  • Vijfhoekstraat 24 - 2600 Antwerpen (Berchem) → Mediaplein 1 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mediaplein 1\n2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mediaplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vijfhoekstraat 24 - 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "Smart Assist",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "YUST Group NV",
    "person_name": null,
    "org_rep_person_name": "Louis Claes d\u0027Erckenteel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2025
14-03-2025 2 resigning Director changes
  • TheClubDeal Capital Advisors NV — Bestuurder
  • Nicolas Roberti de Winghe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0647.570.713",
        "name": "TheClubDeal Capital Advisors NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Met het oog op publicatie bevestigt deze vergadering het ontslag van TheClubDeal Capital Advisors NV, met zetel te 1180 Ukkel, Waterloosesteenweg 1429, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer 0647.570.713 als bestuurder van de vennootschap met ingang vanaf 1 juli 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Roberti de Winghe",
        "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": "Tevens wordt het ontslag van de vaste vertegenwoordiger van voormelde vennootschap, Nicolas Roberti de Winghe, bevestigd.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "Smart Assist",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-03-2025 2 resigning Director changes
  • TheClubDeal Capital Advisors NV — Bestuurder
  • Nicolas Roberti de Winghe — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TheClubDeal Capital Advisors NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Met het oog op publicatie bevestigt deze vergadering het ontslag van TheClubDeal Capital Advisors NV, met zetel te 1180 Ukkel, Waterloosesteenweg 1429, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer 0647.570.713 als bestuurder van de vennootschap met ingang vanaf 1 juli 2"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Roberti de Winghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt het ontslag van de vaste vertegenwoordiger van voormelde vennootschap, Nicolas Roberti de Winghe, bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
2021
17-09-2021 2 resigning Director changes
  • Dirk Van Gompel — Bestuurder
  • Dirk Van Gompel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Gompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 01/06/2021 blijkt het ontslag als bestuurder van de heer Dirk Van Gompel, wonende te Turnhoutsebaan 182-2100 Deurne, met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Gompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 01/06/2021 blijkt het ontslag als gedelegeerd bestuurder van de heer Dirk Van Gompel, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
21-04-2021 7 directors appointed Director changes
  • YUST GROUP — Bestuurder
  • SPATIE — Bestuurder
  • VAN GOMPEL Dirk — Bestuurder
  • VERBEECK Stephane Clément Theophile — Bestuurder
  • TheClubDeal Capital Advisors — Bestuurder
  • VAN DER ZEE Willem Edward — Bestuurder
  • CLAES D'ERCKENTEEL Louis Stephane Christine Marie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YUST GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering (her)benoemt tot bestuurders voor een periode van 6 jaar te rekenen vanaf heden: \u2022 De naamloze vennootschap \u0022YUST GROUP\u0022..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPATIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering (her)benoemt tot bestuurders voor een periode van 6 jaar te rekenen vanaf heden: \u2022 De besloten vennootschap \u0022SPATIE\u0022..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GOMPEL Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering (her)benoemt tot bestuurders voor een periode van 6 jaar te rekenen vanaf heden: ... \u2022 De heer VAN GOMPEL Dirk..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Stephane Cl\u00E9ment Theophile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering (her)benoemt tot bestuurders voor een periode van 6 jaar te rekenen vanaf heden: ... \u2022 De heer VERBEECK Stephane Cl\u00E9ment Theophile..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TheClubDeal Capital Advisors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering (her)benoemt tot bestuurders voor een periode van 6 jaar te rekenen vanaf heden: ... \u2022 De naamloze vennootschap \u0022TheClubDeal Capital Advisors\u0022..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Willem Edward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering (her)benoemt tot bestuurders voor een periode van 6 jaar te rekenen vanaf heden: ... \u2022 De heer VAN DER ZEE Willem Edward..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES D\u0027ERCKENTEEL Louis Stephane Christine Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716704789",
        "name": "YUST GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot gedelegeerd bestuurder de naamloze vennootschap \u201CYUST Group\u201D voornoemd met als vaste vertegenwoordiger de heer Louis Claes D\u2019 Erckenteel, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
21-04-2021 Capital increase of €62,500 to €312,500 Capital & shares
  • €250.000 → €312.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62500.0,
      "currency": "EUR",
      "after_eur": 312500.0,
      "delta_eur": 62500.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap voor een eerste maal te verhogen met twee\u00EBnzestigduizend vijfhonderd euro (\u20AC 62 500,00) zodat het kapitaal zal verhoogd worden van tweehonderd vijftigduizend euro (\u20AC 250 000,00) tot driehonderd en twaalfduizend vijfhonderd euro (\u20AC 312 500,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7500.0,
      "currency": "EUR",
      "after_eur": 320000.0,
      "delta_eur": 7500.0,
      "before_eur": 312500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-02",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen met zevenduizend vijfhonderd euro (\u20AC 7 500,00) zodat het kapitaal zal verhoogd worden van driehonderd en twaalfduizend vijfhonderd euro (\u20AC 312 500,00) tot DRIEHONDERD TWINTIGDUIZEND EURO (\u20AC 320 000,00) door incorporatie van voormelde uitgiftepremie hetzij zevenduizend vijfhonderd euro (\u20AC 7 500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
21-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: Mevrouw VANDERMEULEN Natacha Christiane Lucie, wonende te 2590 Berlaar, Bastijnstraat 81, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "VANDERMEULEN Natacha Christiane Lucie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Claes D\u0027ERCKENTEEL Louis Stephane Christine Marie",
        "quote": "De raad van bestuur ... beslist de raad te benoemen tot gedelegeerd bestuurder de naamloze vennootschap \u201CYUST Group\u201D voornoemd met als vaste vertegenwoordiger de heer Louis Claes D\u2019 Erckenteel, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2020
01-10-2020 Registered office moved within Antwerpen Registered-office change
  • De Merodelei 1, 2600 Antwerpen → Vijfhoekstraat 24, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar de Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
22-01-2020 1 director appointed, 1 resigning Director changes
  • Stéphane Verbeeck — Bestuurder
  • Stéphane Verbeeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472184716",
        "name": "Gands NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De aandeelhouders nemen akte van de ontslagbrief van Gands NV, met maatschappelijke zetel te De Merodelei 1, 2600 Antwerpen en ingeschreven in de Kruispuntbank van Ondememingen onder het ondernemingsnummer 0472.184.716 (Rechtspersonenregister van Antwerpen, afdeling Antwerpen) met als vaste vertegen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "St\u00E9lina Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De aandeelhouders benoemen als nieuwe bestuurder van de Vennootschap en dit met ingang vanaf 12 december 2019 voor een periode van zes jaar St\u00E9lina Invest BV, met maatschappelijke zetel te De Merodelei 1 2600 Antwerpen en ingeschreven in de Kruispuntbank van Ondememingen onder het ondernemingsnummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
2016
07-07-2016 Registered office moved from Antwerpen to Berchem Registered-office change
  • Londenstraat 60, 2000 Antwerpen → De Merodelei 1, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "185",
        "street_number": "60"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De raad van bestuur van 1 juni 2016 beslist de maatschappelijke zetel te verplaatsen naar: De Merodelei 1 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
07-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "SMART ASSIST",
    "legal_form": "NV"
  }
}
2014
29-08-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Londenstraat 60 bus 185",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.184.716",
        "name": "GANDS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": "0472.184.716",
      "holder_org_name": "GANDS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-23",
        "name": "Dirk VAN GOMPEL",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Turnhoutsebaan 182"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Dirk VAN GOMPEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0559.883.406",
    "name_full": "Smart Assist",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL Smart Assist
Registered office
Mediaplein 1
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative