SMART4ME
Timeline
9 events since 2023Board
Filings
Establishments
Other
2023202420252026
2026
- General meeting, 11-11-2025
- Director resignation, DE NICOLI Lydia
- Power of attorney, Pierre BRUYNEEL
Registered in the Peppol Directory Reachable for e-invoices through 0208:1001564590
2025
Annual accounts 2024 filed PDFmicro format · 56 days late
Resignation: BEFERA Marina (director)Appointment: DE NICOLI Lydia (director) · General meeting of 22-05-20253 points ▸
- General meeting, 22-05-2025
- Director resignation, BEFERA Marina
- Director appointment, DE NICOLI Lydia
2024
New establishment in Fleurus La Mammina, Rue du Tram 2
Purpose change“nouvel objet reproduit aux statuts” (deed in French) · ANDRE Thomas holds all the shares · Director in office: ANDRE Thomas (sole director) · General meeting of 27-08-20243 points ▸
- General meeting, 27-08-2024
- ANDRE Thomas holds all the shares
- Purpose change, “nouvel objet reproduit aux statuts” (deed in French)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
IncorporationFounding capital of €5,000, 50 shares · Founder: ANDRE Thomas (constituant) · Appointments: ANDRE Thomas (director) and BEFERA Marina Barbara (director) · published on 26-10-20237 points ▸
- Founder, ANDRE Thomas (constituant)
- Founding capital, €5,000, 50 shares
- 50 shares
- Registered office clause, Rue François Sarteel 36, 5060 Auvelais
- Board rule, 2
- Director appointment, ANDRE Thomas (director (not named in the articles))
- Director appointment, BEFERA Marina Barbara (director (not named in the articles))
- The deed holds 7 more points.
First establishment Rue François Sarteel 36, Sambreville
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SMART4ME was incorporated on 24 October 2023 as a private limited company by one natural person, with a starting capital of €5,000.12 ANDRE Thomas is director of the company, appointed by deed of 26-10-2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2024.3