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SMART4ME

Active Private limited companyfounded 2023active for 3 yearsRue François Sarteel 36, 5060 SambrevilleKBO/BCE: BE 1001.564.590

Timeline

9 events since 2023
2026
Resignation: DE NICOLI Lydia (director)General meeting of 11-11-20253 points ▸
  • General meeting, 11-11-2025
  • Director resignation, DE NICOLI Lydia
  • Power of attorney, Pierre BRUYNEEL

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-10-2023
  3. 3National Bank, annual accounts 2024

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