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Smart Construct

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Private limited company·Overige zakelijke dienstverlening, neg· 8 yrs active
Onledebeekstraat 11 ·8800 Roeselare, Belgium
BE 0687.736.037
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Belgisch Staatsblad — acts

17 acts
Capital history · 2
19-04-2022
v3.2
19-04-2022
Capital change
Address history · 1
11-12-2018
v3.2
All acts · 17 updated 7 months ago
2025
24-11-2025 Stijn Van Hout reappointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering Moore Audit BV (Ondernemingsnummmer: BE 0453.925.059 / RPR Brussel, Nederlandstalig), met zetel te Esplanade 1 bus 96 1020 Brussel, vertegenwoordigd door de heer Stijn Van Hout, bedrijfsrevisor, kantoorhoudende te Schali\u00EBnstraat 3, 2000 Antwe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART CONSTRUCT",
    "legal_form": "BV"
  }
}
24-11-2025 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering Moore Audit BV ... tot commissaris te herbenoemen voor een periode van drie boekjaren, herbenoeming ingaand op heden en eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit.",
      "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": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "Smart Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nonics BV",
    "person_name": null,
    "org_rep_person_name": "Brecht DE MEY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Johan Kiebooms
Notary: Johan Kiebooms · Antwerpen
Technical details 
{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full_after": "Smart Construct",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SMART ENGINEERING",
    "current_zetel_raw": "Onledebeekstraat 11 8800 Roeselare",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de tweede zin van artikel 1 van de statuten.",
      "new_text": "Zij draagt de naam \u0022Smart Construct\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 3 oktober 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
13-08-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Kurt SPREUWERS — Bestuurder
  • Andy VANDERHEYDEN — Bestuurder
  • Brecht DE MEY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802580374",
        "name": "VABAS CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende entiteit als bestuurder van de Vennootschap, met onmiddellijke ingang: -- VABAS CONSULTING BV, met zetel te Pater Beckersstraat 58, 3550 Heusden-Zolider, RPR Antwerpen, afdeling Hasselt 0802.58"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht DE MEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771898977",
        "name": "NONICS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Herbenoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap voor een onbepaalde duurtijd: -- NONICS BV, met zetei te Veldleeuwerikhof 19, 9080 Lochristi, RPR Gent, afdeling Gent 0771.898.977, met als vaste vertegenwoordiger de heer Brecht DE MEY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt SPREUWERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791525542",
        "name": "BASELINE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als nieuwe bestuurder van de Vennootschap voor een onbepaalde duurtijd: -- BASELINE BV, met zetel te Stasegemsesteenweg 117, 8530 Harelbeke, RPR Gent, afdeling Kortrijk 0791.525.542, vast vertegenwoordigd door de heer Kurt SPREUWERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  }
}
13-08-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • BASELINE BV — Bestuurder
  • VABAS CONSULTING BV — Bestuurder
  • NONICS BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0802.580.374",
        "name": "VABAS CONSULTING BV",
        "address": "Pater Beckersstraat 58, 3550 Heusden-Zolider",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende entiteit als bestuurder van de Vennootschap, met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0771.898.977",
        "name": "NONICS BV",
        "address": "Veldleeuwerikhof 19, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap voor een onbepaalde duurtijd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0791.525.542",
        "name": "BASELINE BV",
        "address": "Stasegemsesteenweg 117, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als nieuwe bestuurder van de Vennootschap voor een onbepaalde duurtijd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of Mr. Sam Spranghers, ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootsch",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Sam Spranghers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-04-2024 2 directors appointed, 1 resigning Director changes
  • Brecht De Mey — Bestuurder
  • Andy Vanderheyden — Bestuurder
  • Frederick Verhelst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768739450",
        "name": "COPUS PROJECTSOURCING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende entiteit als bestuurder van de Vennootschap, met ingang vanaf 28 december 2023: - COPUS PROJECTSOURCING, met zetel te 2000 Antwerpen, Lange Klarenstraat 19 ondernemingsnummer 0768.739.450, vast vertegenwoordigd door de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht De Mey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771898977",
        "name": "NONICS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Benoeming, met ingang vanaf 28 december 2023, van de volgende entiteit als bestuurders van de Vennootschap voor een onbepaalde duurtijd: - NONICS BV, met zetel te Veldleeuwerikhof 19, 9080 Lochristi, RPR Gent afdeling Gent 0771.898.977, vast vertegenwoordigd door de heer Brecht De Mey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Vanderheyden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802580374",
        "name": "VABAS CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Benoeming, met ingang vanaf 28 december 2023, van de volgende entiteit als bestuurders van de Vennootschap voor een onbepaalde duurtijd: - VABAS CONSULTING BV, met zetel te Pater Beckerstraat 58, 3550 Heusden-Zolder, RPR Antwerpen afdeling Hasselt 0802.580.374, vast vertegenwoordigd door Andy Vander"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  }
}
09-04-2024 2 directors appointed Director changes
  • NONICS BV — Bestuurder
  • VABAS CONSULTING BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0768.739.450",
        "name": "COPUS PROJECTSOURCING",
        "address": "Lange Klarenstraat 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende entiteit als bestuurder van de Vennootschap, met ingang vanaf 28 december 2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0771.898.977",
        "name": "NONICS BV",
        "address": "Veldleeuwerikhof 19, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Benoeming, met ingang vanaf 28 december 2023, van de volgende entiteit als bestuurders van de Vennootschap voor een onbepaalde duurtijd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0802.580.374",
        "name": "VABAS CONSULTING BV",
        "address": "Pater Beckerstraat 58, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Benoeming, met ingang vanaf 28 december 2023, van de volgende entiteit als bestuurders van de Vennootschap voor een onbepaalde duurtijd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of Sam Spranghers, ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootschap t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-08-2022 Stijn Van Hout appointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De enige aandeelhouder besluit, vervolgens, de besloten vennootschap \u0022Moore Audi\u0165\u0022, voornoemd en vertegenwoordigd als gezegd, te benoemen tot commissaris van de Vennootschap voor een periode van drie boekjaren, ingaand voor het boekjaar dat wordt afgesloten op 31/12/2022 en eindigend onmiddellijk na"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  }
}
19-04-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  }
}
19-04-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2021-05-28",
    "act_kind_objet": "Neerlegging verklaring eenhoofdigheid - Bijzondere volmacht"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-04-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-05-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius CV",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
03-01-2022 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": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht aan de instrumenterende notaris om de statuten te co\u00F6rdineren en om over te gaan tot het ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde statuten.",
      "holder_kbo": null,
      "holder_name": "Tom Claerhout",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
30-06-2021 1 director appointed, 1 resigning Director changes
  • Frederick Verhelst — Bestuurder
  • Frederick Verhelst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.V. MGT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de hierna volgende bestuurder van de Vennootschap, met onmiddellijke ingang: - F.V. MGT BV, vast vertegenwoordigd door de heer Frederick Verhelst."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768739450",
        "name": "Copus Projectsourcing NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna volgende entiteit als bestuurder van de Vennootschap voor een duurtijd van zes jaar: - Copus Projectsourcing NV, met zetel te Frankrijklei 126, 2000 Antwerpen, Belgi\u00EB en ingeschreven in de Kruispuntbank voor Ondernemingen onder nummer 0768.739.450 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  }
}
2020
27-03-2020 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": true,
    "effective_date": "2020-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-03-2020 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": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BVBA"
  }
}
2018
11-12-2018 Registered office moved from Izegem to Roeselare Registered-office change
  • Egaalstraat 1, 8870 Izegem → Onledebeekstraat 11, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Onledebeekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Egaalstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "Er blijkt uit het verslag van de Zaakvoerder dd. 24/10/2018 dat de maatschappelijke zetel en de bedrijfsinrichting werd verplaatst naar Onledebeekstraat 11 te 8800 Roeselare, en dit vanaf 29/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BVBA"
  }
}
12-01-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Egaalstraat 1, 8870 Izegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-03",
        "name": "VERHELST Frederick Danny Annie",
        "niss": null,
        "address": "De Lanteernstraat 25, 8870 Izegem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VERHELST Frederick Danny Annie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "F.V. MGT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "F.V. MGT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0687.736.037",
    "name_full": "SMART ENGINEERING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-08",
  "post_incorporation_mandates": []
}