Smart Online

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "ADOLF BAEYENSSTRAAT",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Graaf van Vlaanderenplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "2",
        "street_number": "23B"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "De enige vennoot beslist de zetel van de vennootschap te verplaatsen met onmiddellijke ingang naar het volgend adres: ADOLF BAEYENSSTRAAT 53 9040 GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "SMART ONLINE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hanet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van dhr. C\u00E9dric Hanet, dhr. Louis Pannier en dhr. Robin Praet als bestuurder en/of persoon belast met het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf 2 september 2025;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Pannier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van dhr. C\u00E9dric Hanet, dhr. Louis Pannier en dhr. Robin Praet als bestuurder en/of persoon belast met het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf 2 september 2025;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van dhr. C\u00E9dric Hanet, dhr. Louis Pannier en dhr. Robin Praet als bestuurder en/of persoon belast met het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf 2 september 2025;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Sergeant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747906424",
        "name": "Billy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "BESLOTEN om de volgende persoon te benoemen als enige bestuurder met ingang vanaf 2 september 2025: a. Billy NV met zetel te Adolf Baeyensstraat 53, 9040 Gent, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0747.906.424, vast vertegenwoordigd door dhr. Maxim Sergeant,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "SMART ONLINE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 553000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 553000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-21",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 553.000,00 EUR, door een inbreng in natura en door de uitgifte van 38.112 aandelen B",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "SMART ONLINE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "GRAAF VAN VLAANDERENPLEIN",
        "country": "BE",
        "postcode": "9000",
        "box_number": "b 02",
        "street_number": "23"
      },
      "old_address": {
        "city": "LOKEREN",
        "region": "Vlaams Gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "15"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De maatschappelijke en administratieve zetel van de vennootschap wordt vanaf 1 Juli 2024 verplaatst naar volgend adres : GRAAF VAN VLAANDERENPLEIN 23 b 02 9000 GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "SMART ONLINE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOKEREN",
        "region": null,
        "street": "BRANDSTRAAT",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "15A"
      },
      "old_address": {
        "city": "Wondelgem",
        "region": null,
        "street": "Molenwalstraat",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De maatschappelijke en admin\u0131stratieve zetel van de vennootschap wordt vanaf 28 jul\u0131 2021 verplaatst naar volgend adres BRANDSTRAAT 15A 9160 LOKEREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "SMART ONLINE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 354000,
      "delta_eur": 350000,
      "before_eur": 4000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-07",
      "evidence_quote": "De vergadering besloot het vermogen, voor 07 oktober 2020 bepaald op vierduizend euro (\u20AC 4.000,00) te verhogen met driehonderdvijftigduizend euro (\u20AC350.000,00) en het aldus op driehonderdvierenvijftigduizend euro (\u20AC 354.000,00) te brengen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "SMART ONLINE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9032 Wondelgem-Gent, Molenwalstraat 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-07-26",
        "name": "Louis Lydie Marcel Rita PANNIER",
        "niss": null,
        "address": "9032 Wondelgem-Gent, Molenwalstraat 113"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Louis Lydie Marcel Rita PANNIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-07-08",
        "name": "Robin PRAET",
        "niss": null,
        "address": "9240 Zele, Bosstraat 50"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Robin PRAET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0742.998.719",
    "name_full": "Smart Online",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-04",
  "post_incorporation_mandates": []
}