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Complete company report
Generated 27-06-2026
Active BE 0475.547.844Public limited company

SMART IMPORT

Sint Jozefvest(E) 34 ·7850 Enghien, Belgium· 24 yrs active
Sector: Non-specialised wholesale (46392)
Conclusion Checked

The computed 12-month bankruptcy probability of SMART IMPORT is 0.5% (very low). The company has been active since 2001 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 24 yrs
Board 2
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 2001 — 24 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-08-2025 2025-00391044
31-12-2023 volledig 09-09-2024 2024-00456485
31-12-2022 volledig 31-08-2023 2023-00398843
31-12-2021 volledig 30-08-2022 2022-20366217
31-12-2020 volledig 28-09-2021 2021-68900157
31-12-2019 volledig 30-09-2020 2020-57400543
31-12-2018 volledig 25-09-2019 2019-66100446
31-12-2017 volledig 17-08-2018 2018-46700124
31-12-2016 volledig 31-08-2017 2017-55800145
31-12-2015 volledig 30-08-2016 2016-52500094
Directors & mandates 8 directors
Current directors & mandates
  • Xavier LEBRUN
    Director
    State Gazette act 26025580 (19-02-2026)
    Current
    01-06-2015 → present
    6 events
    • 19-02-2026 Mandate renewed· Director
    • 19-02-2026 Appointed· Managing director
    • 30-09-2019 Resigned· Director
    • 30-09-2019 Appointed· Director
    • 31-01-2018 Appointed· Managing director
    • 01-06-2015 Appointed· Director
  • BOKKEN William R.
    Director
    State Gazette act 07111887 (26-07-2007)
    Current
    11-06-2007 → present
Former directors (6)
  • Simon VOETEN
    Director
    State Gazette act 26025580 (19-02-2026)
    Former
    01-06-2015 → 19-02-2026
    7 events
    • 19-02-2026 Resigned· Managing director
    • 19-02-2026 Mandate renewed· Director
    • 01-10-2019 Appointed· Managing director
    • 01-10-2019 Appointed· Director
    • 31-01-2018 Resigned· Managing director
    • 01-06-2015 Appointed· Director
    • 01-06-2015 Appointed· Managing director
  • KREANOVELegal entity
    Director· perm. rep.: Arnaud Trejbiez
    State Gazette act 15075235 (28-05-2015)
    Former
    28-05-2015 → 31-05-2015
    3 events
    • 31-05-2015 Resigned· Director
    • 31-05-2015 Resigned· Managing director
    • 28-05-2015 Appointed· Director
  • Jacques THRONTE
    Director
    State Gazette act 15011008 (22-01-2015)
    Former
    01-01-2015 → 28-05-2015
    4 events
    • 28-05-2015 Resigned· Managing director
    • 13-05-2015 Resigned· Director
    • 01-01-2015 Appointed· Director
    • 01-01-2015 Appointed· Managing director
  • Albert Abergel
    Director
    State Gazette act 15011008 (22-01-2015)
    Former
    — → 01-01-2015
  • Carine Van der Plassche
    Director
    State Gazette act 15011008 (22-01-2015)
    Former
    — → 01-01-2015
    2 events
    • 01-01-2015 Resigned· Director
    • 01-01-2015 Resigned· Managing director
  • BERENGIER Jacques
    Director
    State Gazette act 07111887 (26-07-2007)
    Former
    — → 11-06-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised wholesale(46392)
Legal form Public limited company(014)
Incorporation30-08-2001
StatusActive
Postal code7850
Connections & network 6 connected companies
Group structure
KREANOVE
Parent · 5 subsidiaries · 2 locations
Control→
Network connections
A&T RENOVATIE
Shared corporate director
→
BABEL LDC
Shared corporate director
→
Ronan Quinn
Shared corporate director
→
WILMARC INVEST
Shared corporate director
→
LOONY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INOSYSTEMS
Chaussée de Soignies(Hoves) 58, 7830 SillyVervaardiging van gereedschap, m.u.v. vormkasten en gietvormen
since 20012.098.512.054
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55021C0266/00G000 Wallonia 1,111 m² 1 · 228 m² 8.3 m · 2 fl.
55033D0290/00H000 Wallonia 533 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

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

2026
19-02-2026
State Gazette act Director changes
v3.2
19-02-2026
State Gazette act Director changes
19-02-2026
State Gazette act Director changes
v3.2
2025
19-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-12-2020
State Gazette act Registered-office change
v3.2
31-12-2020
State Gazette act Registered-office change
notary's full name (not specified in text)
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-12-2019
State Gazette act Director changes
v3.2
10-12-2019
State Gazette act Director changes
v3.2
25-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-07-2019
State Gazette act Registered-office change
DIVESEAN MONS
16-07-2019
State Gazette act Registered-office change
v3.2
2018
17-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-05-2018
State Gazette act Director changes
v3.2
11-05-2018
State Gazette act Director changes
v3.2
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-05-2017
State Gazette act Registered-office change
v3.2
30-05-2017
State Gazette act Registered-office change
notary's full name (not specified in text)
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-07-2015
State Gazette act Director changes
v3.2
10-07-2015
State Gazette act Registered-office change
v3.2
10-07-2015
State Gazette act Director changes
v3.2
10-07-2015
State Gazette act Registered-office change
notary's full name (not specified in text)
28-05-2015
State Gazette act Director changes
v3.2
28-05-2015
State Gazette act Director changes
v3.2
04-02-2015
State Gazette act Miscellaneous
other · Arnaud TREJBI EZ
22-01-2015
State Gazette act Director changes
v3.2
22-01-2015
State Gazette act Director changes
v3.2
2007
26-07-2007
State Gazette act Director changes
v3.2
26-07-2007
State Gazette act Registered-office change
v3.2
26-07-2007
State Gazette act Director changes
v3.2
26-07-2007
State Gazette act Registered-office change
Albert ABLERGEL
Belgisch Staatsblad — acts 26 acts
Address history · 10
31-12-2020
v3.2
31-12-2020
Registered-office move
16-07-2019
Registered-office move
16-07-2019
v3.2
30-05-2017
v3.2
30-05-2017
Registered-office move
10-07-2015
v3.2
10-07-2015
Registered-office move
26-07-2007
v3.2
26-07-2007
Registered-office move
All acts · 26 updated 4 months ago
2026
19-02-2026 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Xavier LEBRUN — Gedelegeerd bestuurder
  • Simon VOETEN — Gedelegeerd bestuurder
  • Simon VOETEN — Bestuurder
  • Xavier LEBRUN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Simon VOETEN reste Administrateur, est renouvel\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Xavier LEBRUN reste Administrateur, est renouvel\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Simon VOETEN, domicili\u00E9 Rue du Beau Site 5 \u00E0 7540 KAIN, a \u00E9t\u00E9 accept\u00E9e en date du 30/09/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination comme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Xavier LEBRUN, domicili\u00E9 Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG, a \u00E9t\u00E9 accept\u00E9e en date du 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
19-02-2026 1 director appointed, 2 reappointed Director changes
  • Xavier LEBRUN — Gedelegeerd bestuurder
  • Simon VOETEN — Gedelegeerd bestuurder
  • Xavier LEBRUN — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": "Rue du Beau Site 5 \u00E0 7540 KAIN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "La d\u00E9mission comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Simon VOETEN, domicili\u00E9 Rue du Beau Site 5 \u00E0 7540 KAIN, a \u00E9t\u00E9 accept\u00E9e en date du 30/09/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": "Rue du Beau Site 5 \u00E0 7540 KAIN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Simon VOETEN reste Administrateur, est renouvel\u00E9 pour une p\u00E9riode de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination comme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Xavier LEBRUN, domicili\u00E9 Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG, a \u00E9t\u00E9 accept\u00E9e en date du 01/10/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Xavier LEBRUN reste Administrateur, est renouvel\u00E9 pour une p\u00E9riode de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier LEBRUN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-02-2026 1 director appointed, 1 resigning Director changes
  • Xavier LEBRUN — Administrateur délégué à la gestion journalière
  • Simon VOETEN — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
2020
31-12-2020 Registered office moved from Hoves to ENGHEIN Registered-office change
  • Chaussée de Soignies 58, 7830 Hoves → Rempart saint joseph 34, 7850 ENGHEIN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGHEIN",
        "region": null,
        "street": "Rempart saint joseph",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Hoves",
        "region": null,
        "street": "Chauss\u00E9e de Soignies",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 58 Chauss\u00E9e de Soignies \u00E0 7830 Hoves au 34, Rempart saint joseph \u00E0 7850 ENGHEIN \u00E0 part\u00EDr du 01/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
31-12-2020 Registered office moved from Hoves to Enghein Registered-office change·notary's full name (not specified in text)
  • Chaussée de Soignies 58 - 7830 Hoves → 34, Rempart saint joseph à 7850 ENGHEIN
Notary: notary's full name (not specified in text) · Tournai
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "34, Rempart saint joseph \u00E0 7850 ENGHEIN",
        "city": "Enghein",
        "region": "waals_gewest",
        "street": "Rempart saint joseph",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Soignies 58 - 7830 Hoves",
        "city": "Hoves",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Soignies",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 58 Chauss\u00E9e de Soignies \u00E0 7830 Hoves au 34, Rempart saint joseph \u00E0 7850 ENGHEin \u00E0 partir du 01/08/2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT SA",
    "legal_form": "SA"
  },
  "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": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er ao\u00FBt 2020"
  ]
}
2019
10-12-2019 2 directors appointed, 1 resigning Director changes
  • Simon VOETEN — Bestuurder
  • Simon VOETEN — Gedelegeerd bestuurder
  • Xavier LEBRUN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
10-12-2019 3 directors appointed, 1 resigning Director changes
  • Xavier LEBRUN — Bestuurder
  • Simon VOETEN — Bestuurder
  • Simon VOETEN — Gedelegeerd bestuurder
  • Xavier LEBRUN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "La d\u00E9mission comme Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Xavier LEBRUN, domicili\u00E9 Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG, a \u00E9t\u00E9 accept\u00E9e en date du 30/09/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Monsieur Xavier LEBRUN reste Administrateur \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Simon VOETEN, domicili\u00E9 Rue du Beau Site 5 \u00E0 7540 KAIN, a \u00E9t\u00E9 accept\u00E9e en date du 01/10/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La nomination comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Simon VOETEN, domicili\u00E9 Rue du Beau Site 5 \u00E0 7540 KAIN, a \u00E9t\u00E9 accept\u00E9e en date du 01/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
16-07-2019 Registered office moved from ENGHEIN to Hoves Registered-office change·DIVESEAN MONS
  • rue Jean Burgers 3 -7850 ENGHEIN → 58 Chaussée de Soignies à 7830 Hoves
Notary: DIVESEAN MONS · Hainaut
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "58 Chauss\u00E9e de Soignies \u00E0 7830 Hoves",
        "city": "Hoves",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Soignies",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Jean Burgers 3 -7850 ENGHEIN",
        "city": "ENGHEIN",
        "region": "waals_gewest",
        "street": "Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 3 rue Jean Burgers \u00E0 7850 ENGHEIN au 58 Chauss\u00E9e de Soignies \u00E0 7830 Hoves \u00E0 partir du 01/04/2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DIVESEAN MONS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-16",
    "filing_date": "2019-06-20",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DIVESEAN MONS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juin 2019"
  ]
}
16-07-2019 Registered office moved from ENGHEIN to Hoves Registered-office change
  • Jean Burgers 3, 7850 ENGHEIN → Chaussée de Soignies 58, 7830 Hoves
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoves",
        "region": null,
        "street": "Chauss\u00E9e de Soignies",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "ENGHEIN",
        "region": null,
        "street": "Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 3 rue Jean Burgers \u00E0 7850 ENGHEIN au 58 Chauss\u00E9e de Soignies \u00E0 7830 Hoves \u00E0 partir du 01/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
2018
11-05-2018 1 director appointed, 1 resigning Director changes
  • Xavier Lebrun — Gedelegeerd bestuurder
  • Simon Voeten — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon Voeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Lebrun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
11-05-2018 1 director appointed, 2 resigning Director changes
  • Xavier LEBRUN — Gedelegeerd bestuurder
  • Jacques THRONTE — Bestuurder
  • Simon VOETEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques THRONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "Afin de rectifier la BCE, nous confirmons la d\u00E9mission comme Administrateur de Monsieur Jacques THRONTE a \u00E9t\u00E9 accept\u00E9 en date du 13/05/2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "La d\u00E9mission comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Simon VOETEN, domicili\u00E9 Rue Jean Burgers 3 \u00E0 7850 ENGHIEN, a \u00E9t\u00E9 accept\u00E9e en date du 31/01/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "La nomination comme Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Xavier LEBRUN, domicili\u00E9 Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG, a \u00E9t\u00E9 accept\u00E9e en date du 31/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
2017
30-05-2017 Registered office moved from GHISLENGHIEN to ENGHEIN Registered-office change
  • rue des Foudriers 2, 7822 GHISLENGHIEN → rue Jean Burgers 3, 7850 ENGHEIN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGHEIN",
        "region": null,
        "street": "rue Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "GHISLENGHIEN",
        "region": null,
        "street": "rue des Foudriers",
        "country": "BE",
        "postcode": "7822",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 2A rue des Foudriers \u00E0 7822 GHISLENGHIEN au 3 rue Jean Burgers \u00E0 7850 ENGHEIN \u00E0 partir du 03/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
30-05-2017 Registered office moved from GHISLENGHIEN to ENGHEIN Registered-office change·notary's full name (not specified in text)
  • rue des Foudriers 2B - 7822 GHISLENGHIEN → 3 rue Jean Burgers à 7850 ENGHEIN
Notary: notary's full name (not specified in text) · unknown
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3 rue Jean Burgers \u00E0 7850 ENGHEIN",
        "city": "ENGHEIN",
        "region": "waals_gewest",
        "street": "rue Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des Foudriers 2B - 7822 GHISLENGHIEN",
        "city": "GHISLENGHIEN",
        "region": "waals_gewest",
        "street": "rue des Foudriers",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 2A rue des Foudriers \u00E0 7822 GHISLENGHIEN au 3 rue Jean Burgers \u00E0 7850 ENGHEIN \u00E0 partir du 03/04/2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "unknown",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-30",
    "filing_date": "2017-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  },
  "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": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2017"
  ]
}
2015
10-07-2015 2 directors appointed, 2 resigning Director changes
  • Simon VOETEN — Gedelegeerd bestuurder
  • Xavier LEBRUN — Bestuurder
  • KREANOVE — Bestuurder
  • KREANOVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KREANOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KREANOVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
10-07-2015 Registered office moved from FOREST to GHISLENGHIEN Registered-office change
  • Square Emile Des Grées Du Loû 5, 1190 FOREST → rue des Foudriers 2B, 7822 GHISLENGHIEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GHISLENGHIEN",
        "region": null,
        "street": "rue des Foudriers",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "2B"
      },
      "old_address": {
        "city": "FOREST",
        "region": null,
        "street": "Square Emile Des Gr\u00E9es Du Lo\u00FB",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 sont transf\u00E9r\u00E9s du 5 Square Emile Des Gr\u00E9es Du Lo\u00FB \u00E0 1190 FOREST au 2B rue des Foudriers \u00E0 7822 GHISLENGHIEN \u00E0 partir du 01/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
10-07-2015 3 directors appointed, 2 resigning Director changes
  • Simon VOETEN — Bestuurder
  • Simon VOETEN — Gedelegeerd bestuurder
  • Xavier LEBRUN — Bestuurder
  • Amaud Trejbiez — Bestuurder
  • Amaud Trejbiez — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Trejbiez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479092007",
        "name": "KREANOVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-31",
      "evidence_quote": "La d\u00E9mission comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la sprl KREANOVE, BE 0479 092 007, domicili\u00E9e rue Victor Allard, 199 \u00E0 1180 UCCLE, repr\u00E9sent\u00E9e par son g\u00E9rant Amaud Trejbiez, a \u00E9t\u00E9 accept\u00E9e en date du 31/05/2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Trejbiez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479092007",
        "name": "KREANOVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-31",
      "evidence_quote": "La d\u00E9mission comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la sprl KREANOVE, BE 0479 092 007, domicili\u00E9e rue Victor Allard, 199 \u00E0 1180 UCCLE, repr\u00E9sent\u00E9e par son g\u00E9rant Amaud Trejbiez, a \u00E9t\u00E9 accept\u00E9e en date du 31/05/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "La nomination comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Simon VOETEN, domicili\u00E9 Koudekerklaan, 7 \u00E0 8301 KNOKKE-HEIST a \u00E9t\u00E9 accept\u00E9e en date du 01/06/2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VOETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "La nomination comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Simon VOETEN, domicili\u00E9 Koudekerklaan, 7 \u00E0 8301 KNOKKE-HEIST a \u00E9t\u00E9 accept\u00E9e en date du 01/06/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LEBRUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "La nomination comme administrateur de Monsieur Xavier LEBRUN, domicili\u00E9 Chauss\u00E9e d\u0027Alsemberg 1059/A \u00E0 1652 ALSEMBERG, a \u00E9t\u00E9 accept\u00E9e en date du 01/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
10-07-2015 Registered office moved from FOREST to GHISLENGHIEN Registered-office change·notary's full name (not specified in text)
  • 5 Square Emile Des Grées Du Loû à 1190 FOREST → 2B rue des Foudriers à 7822 GHISLENGHIEN
Notary: notary's full name (not specified in text) · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2B rue des Foudriers \u00E0 7822 GHISLENGHIEN",
        "city": "GHISLENGHIEN",
        "region": "waals_gewest",
        "street": "rue des Foudriers",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5 Square Emile Des Gr\u00E9es Du Lo\u00FB \u00E0 1190 FOREST",
        "city": "FOREST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Emile Des Gr\u00E9es Du Lo\u00FB",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 sont transf\u00E9r\u00E9s du 5 Square Emile Des Gr\u00E9es Du Lo\u00FB \u00E0 1190 FOREST au 2B rue des Foudriers \u00E0 7822 GHISLENGHIEN \u00E0 partir du 01/06/2015.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  },
  "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": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2015"
  ]
}
28-05-2015 1 director appointed, 1 resigning Director changes
  • Arnaud Trejbiez — Bestuurder
  • Jacques Thronte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Trejbiez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479092007",
        "name": "Kreanove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la sprl Kreanove, ayant son si\u00E8ge social \u00E0 1180 Uccle, rue Victor Allard 199 - Bte 5, inscrite \u00E0 la BCE sous le n\u00B0 0479.092.007 et repr\u00E9sent\u00E9e par son g\u00E9rant Arnaud Trejbiez, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Thronte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au changement d\u0027actionnaires, le conseil d\u0027administration acte la d\u00E9mission de Monsieur Jacques Thronte en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
28-05-2015 1 director appointed, 1 resigning Director changes
  • Kreanove — Bestuurder
  • Jacques Thronte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kreanove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Thronte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
04-02-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Arnaud TREJBI EZ
Summary: otherNotary: Arnaud TREJBI EZ · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Arnaud TREJBI EZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-04",
    "filing_date": "2015-01-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.547.844",
        "name": "SMART IMPORT",
        "role": "other",
        "address": "Square Emile Des Gr\u00E9es du Lo\u00FB 5 B \u00E0 1190 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une omission dans la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud TREJBI EZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte corrige une omission survenue lors de la publication de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 d\u00E9cembre 2014 de la soci\u00E9t\u00E9 SMART IMPORT SA. Il s\u0027agissait d\u0027une omission concernant le fait que les mandats d\u0027administrateurs et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit. Cette rectification est publi\u00E9e en compl\u00E9ment dans les annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-12-16",
    "what_corrected": "Omission du fait que les mandats d\u0027administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 sont exerc\u00E9s \u00E0 titre gratuit",
    "prior_pub_number": "15018768"
  },
  "should_reroute_to_category": null
}
22-01-2015 2 directors appointed, 3 resigning Director changes
  • Jacques Thronte — Bestuurder
  • Jacques Thronte — Gedelegeerd bestuurder
  • Albert Abergel — Bestuurder
  • Carine Van der Plassche — Bestuurder
  • Carine Van der Plassche — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Abergel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte et prend acte de la d\u00E9mission de Monsieur Albert Abergel, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er janvier 2015, et lu\u00ED donne d\u00E9charge pour le mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van der Plassche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte et prend acte de la d\u00E9mission de Madame Carine Van der Plassche, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er janvier 2015, et lui donne d\u00E9charge pour le mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Thronte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Jacques Thronte, n\u00E9 \u00E0 Wanferc\u00E9e Baulet le 18 mai 1952, domicili\u00E9 Avenue des Fr\u00E8res Becque 69 \u00E0 1082 Bruxelles, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er janvier 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van der Plassche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Madame Carine Van der Plassche en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Thronte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "et d\u00E9cide de nommer en remplacement Monsieur Jacques Thronte, n\u00E9 \u00E0 Wanferc\u00E9e Baulet le 18 mai 1952, domicili\u00E9 Avenue des Fr\u00E8res Becque 69 \u00E0 1082 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1er janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
22-01-2015 2 directors appointed, 3 resigning Director changes
  • Jacques Thronte — Bestuurder
  • Jacques Thronte — Gedelegeerd bestuurder
  • Albert Abergel — Bestuurder
  • Carine Van der Plassche — Bestuurder
  • Carine Van der Plassche — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Abergel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Van der Plassche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Thronte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carine Van der Plassche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Thronte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
2007
26-07-2007 1 director appointed, 1 resigning Director changes
  • BOKKEN William R. — Administrator
  • BERENGIER Jacques — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BERENGIER Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BOKKEN William R.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT"
  }
}
26-07-2007 Registered office moved from ST GILLES to FOREST Registered-office change
  • rue de Parme 82, 1060 ST GILLES → rue des Primeurs 61/63, 1190 FOREST
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FOREST",
        "region": "Brussels",
        "street": "rue des Primeurs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "61/63"
      },
      "old_address": {
        "city": "ST GILLES",
        "region": "Brussels",
        "street": "rue de Parme",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A",
        "street_number": "82"
      },
      "effective_date": "2007-06-11",
      "evidence_quote": "Le siege gocial est transf\u00E9r\u00E9 rue des Primeuns 61/63 -1190 FORL ST et ce. \u00E0 partur fu 11.06.2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
26-07-2007 1 director appointed, 1 resigning Director changes
  • BOKKEN William R. — Bestuurder
  • BERENGIER Jacques — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERENGIER Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-11",
      "evidence_quote": "L\u0027agsemyl\u00E9e q\u00E9n\u00E9tale extraordinane accepte la d\u00E9niiosion en uualit\u00E9 d\u0027adinnistrateur do Monsieur BERENGCIR Jacgues ch de Gept Fontan\u0435 38/1 1420 BRAINE , ALLEUD et re partir du 11 06.2007"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOKKEN William R.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-11",
      "evidence_quote": "L\u0027assemblee d\u00E9cide de nommer en qualit\u00E9 d\u0027achministrateui Monsieur BOKKEN William R. Dansaortlaan, 230-1702 DILBEEK NM 410129/051044 et ce, \u00E0 partir du 11.06.2007, qul acceple son mamlai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  }
}
26-07-2007 Registered office moved from ST GILLES to FORL ST Registered-office change·Albert ABLERGEL
  • rue de Parme 82 A - 1060 ST GILLES → rue des Primeuns 61/63 - 1190 FORL ST
Notary: Albert ABLERGEL · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Primeuns 61/63 - 1190 FORL ST",
        "city": "FORL ST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue des Primeuns",
        "country": "BE",
        "postcode": "1190",
        "box_number": "63",
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Parme 82 A - 1060 ST GILLES",
        "city": "ST GILLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Parme",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A",
        "street_number": "82",
        "locality_suffix": null
      },
      "effective_date": "2007-06-11",
      "evidence_quote": "Le siege social est transf\u00E9r\u00E9 rue des Primeuns 61/63 -1190 FORL ST et ce, \u00E0 partir du 11.06.2007",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Albert ABLERGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2007-06-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.547.844",
    "name_full": "SMART IMPORT",
    "legal_form": "SA"
  },
  "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": [
    "Extrait PV assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juin 2007"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Detailhandel in spellen en speelgoed47640Detailhandel in spellen en speelgoed in gespecialiseerde winkels47650Overige groothandel in consumentenartikelen, n.e.g.51478Gespecialiseerde detailhandel in spellen en speelgoed52489
Primary activity highlighted.
Names & trade names
Legal nameFR SMART IMPORT
Registered office
Sint Jozefvest(E) 34
7850 Enghien, 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