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SMART SERVICES

Active
Private limited company·Overige persoonlijke diensten· 8 yrs active
Avenue Reine Astrid 17 ·1340 Ottignies-Louvain-la-Neuve, Belgium
BE 0687.847.091
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Directors & mandates

12 directors
Current directors & mandates
  • ZOU Shaoying
    Director
    State Gazette act 23450257 (08-12-2023)
    Current
    08-12-2023 → present
  • SONG Hongyan
    Director
    State Gazette act 23450257 (08-12-2023)
    Current
    20-09-2023 → present
    2 events
    • 08-12-2023 Mandate renewed· Director
    • 20-09-2023 Appointed· Director
  • YE Ying
    Director
    State Gazette act 23450257 (08-12-2023)
    Current
    20-09-2023 → present
    2 events
    • 08-12-2023 Mandate renewed· Director
    • 20-09-2023 Appointed· Director
  • Zhou Shaoying
    Director
    State Gazette act 23135053 (23-10-2023)
    Current
    20-09-2023 → present
  • HU Zujing
    Director
    State Gazette act 23450257 (08-12-2023)
    Current
    01-08-2021 → present
    3 events
    • 08-12-2023 Mandate renewed· Director
    • 20-09-2023 Appointed· Director
    • 01-08-2021 Appointed· Director
  • Yin Gui Xiang
    Director
    State Gazette act 21109248 (13-09-2021)
    Current
    31-07-2021 → present
  • SU Xiaohua
    Director
    State Gazette act 23450257 (08-12-2023)
    Current
    01-07-2021 → present
    2 events
    • 08-12-2023 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
Former directors (5)
  • Mo Xiuqun
    Director
    State Gazette act 23450257 (08-12-2023)
    Former
    01-08-2021 → 01-03-2024
    4 events
    • 01-03-2024 Resigned· Director
    • 08-12-2023 Mandate renewed· Director
    • 17-05-2023 Appointed· Director
    • 01-08-2021 Appointed· Director
  • Ascensio Leades Arianne
    Director
    State Gazette act 23135053 (23-10-2023)
    Former
    — → 29-09-2023
  • Yang Yuting
    Director
    State Gazette act 23135053 (23-10-2023)
    Former
    — → 29-09-2023
  • YIN Guixiang
    Director
    State Gazette act 22081503 (08-07-2022)
    Former
    — → 30-06-2022
  • WANG Huan Zheng
    Director
    State Gazette act 21105064 (02-09-2021)
    Former
    — → 30-06-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ascencio Leades ArianneCurrent
Statutory auditor
01-04-2023 → present
Yang YutingCurrent
Statutory auditor
01-04-2023 → present
HU Zujing
Statutory auditor
— → 30-06-2023
Mo Xiuqun
Statutory auditor
— → 31-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige persoonlijke diensten(96999)
Legal form Private limited company(610)
Incorporation11-01-2018
StatusActive
Postal code1340