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Belgisch Staatsblad — acts
12 acts Address history · 5
06-05-2026
Registered-office move
24-05-2023
Registered-office move
24-05-2023
v3.2
12-02-2021
v3.2
06-02-2019
v3.2
All acts · 12
updated 1 month ago
2026
06-05-2026 Registered office moved from LIEGE to Liège
- Esplanade Simone Veil 1 à 4000 LIEGE → Rue de Mulhouse 36 à 4020 Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Mulhouse 36 \u00E0 4020 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Esplanade Simone Veil 1 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-01-02",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Esplanade Simone Veil 1 \u00E0 4000 Li\u00E8ge vers l\u0027adresse suivante: Rue de Mulhouse 36 \u00E0 4020 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "SMART2CIRCLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.440.393",
"org_name": "SRL VERDIN \u0026 ASSOCIES",
"person_name": null,
"org_rep_person_name": "Anthony VERDIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge"
]
}2024
16-02-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Benjamin PONCELET · Liège
Technical details
{
"notary": {
"name": "Benjamin PONCELET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-13",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 10 des statuts pour ajouter une disposition sur la prise en compte de l\u0027impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement dans les d\u00E9cisions des administrateurs, en tenant compte des int\u00E9r\u00EAts des tiers (employ\u00E9s, clients, communaut\u00E9s, enjeux environnementaux)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0700.423.043",
"name_full": "Smart2Circle",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 16/02/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-02-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0700.423.043",
"name_full": "SMART2CIRCLE",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2023
24-05-2023 Registered office moved within LIEGE
- Rue Dartois, 7 à 4000 LIEGE → Esplanade Simone Veil 1 à 4000 LIEGE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Esplanade Simone Veil 1 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Dartois, 7 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue Dartois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2023-01-19",
"evidence_quote": "L\u0027organe d\u0027administration du 29/03/2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Dartois 7 \u00E0 4000 LIEGE vers l\u0027adresse suivante : Esplanade Simone Veil 1 \u00E0 4000 LIEGE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "SMART2CIRCLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.440.393",
"org_name": "VJP Experts Comptables",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}24-05-2023 Registered office moved within LIEGE
- Rue Dartois 7, 4000 LIEGE → Esplanade Simone Veil 1, 4000 LIEGE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Esplanade Simone Veil",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Rue Dartois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-01-19",
"evidence_quote": "L\u0027organe d\u0027administration du 29/03/2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue Dartois 7 \u00E0 4000 LIEGE vers l\u0027adresse suivante : Esplanade Simone Veil 1 \u00E0 4000 LIEGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "SMART2CIRCLE",
"legal_form": "SRL"
}
}2021
20-12-2021 Articles of association amended
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": true,
"effective_date": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.423.043",
"name_full": "FLN ADVISORY",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2021 2 directors appointed, 1 resigning
- FELLEN Stéphanie Nathalie Yvette — Bestuurder
- LABALUE Pierre Alexandre Gabriel Philippe Charles Adolphe — Bestuurder
- FELLEN Stéphanie — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FELLEN St\u00E9phanie Nathalie Yvette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762635576",
"name": "FLN CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FLN CONSULT \u0022, num\u00E9ro d\u2019entreprise 0762.635.576, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Dartois, 7, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame FELLEN St\u00E9phanie Nathalie Yvette, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABALUE Pierre Alexandre Gabriel Philippe Charles Adolphe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543598787",
"name": "LABEXHE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LABEXHE\u0022, num\u00E9ro d\u2019entreprise 0543.598.787, ayant son si\u00E8ge social \u00E0 4050 Chaudfontaine, route de Beaufays, 24, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LABALUE Pierre "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FELLEN St\u00E9phanie",
"address": null,
"birth_date": null
},
"evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame FELLEN St\u00E9phanie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "FLN ADVISORY",
"legal_form": "SRL"
}
}12-02-2021 Registered office moved from LIEGE to Liège
- rue Saint-Léonard 413, 4000 LIEGE → rue Dartois 7, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Dartois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "rue Saint-L\u00E9onard",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "413"
},
"effective_date": "2021-01-27",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide, \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, rue Dartois, 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "FLN ADVISORY",
"legal_form": "SPRL"
}
}2019
06-02-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.423.043",
"name_full": "MINDED BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2019 Registered office moved within LIEGE
- Boulevard Piercot 44, 4000 LIEGE → rue Saint-Léonard 413, 4000 LIEGE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "rue Saint-L\u00E9onard",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "413"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2019-01-31",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 LIEGE, rue Saint-L\u00E9onard, 413 et en cons\u00E9quence, de modifier le premier alin\u00E9a de l\u2019article deux des statuts, comme suit : \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, rue Saint-L\u00E9onard, 413. \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "MINDED BELGIUM",
"legal_form": "SPRL"
}
}06-02-2019 Stéphanie FELLEN appointed as manager
- Stéphanie FELLEN — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie FELLEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e appelle comme nouveau g\u00E9rant de la soci\u00E9t\u00E9, Madame St\u00E9phanie FELLEN, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui d\u00E9clare accepter ladite fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.423.043",
"name_full": "MINDED BELGIUM",
"legal_form": "SPRL"
}
}2018
30-07-2018 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Boulevard Piercot 44, 4000 Li\u00E8ge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-08-02",
"name": "Pierre Alexandre Gabriel Philippe Charles Adolphe LABALUE",
"niss": null,
"address": "4050 Chaudfontaine, Route de Beaufays 16"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Pierre Alexandre Gabriel Philippe Charles Adolphe LABALUE",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-01-31",
"name": "Edouard LIBION",
"niss": null,
"address": "4020 Li\u00E8ge, Rue Armand-Stouls 24/0001"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Edouard LIBION",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0700.423.043",
"name_full": "MINDED BELGIUM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-07-26",
"post_incorporation_mandates": []
}