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Checked.be
Complete company report
Generated 29-06-2026
Active BE 0806.201.741Private foundation

SmartBe

Coenraetsstraat 72 ·1060 Sint-Gillis (bij-Brussel), Belgium· 17 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of SmartBe is < 0.1% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 7
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00212493
31-12-2023 verkort 24-06-2024 2024-00165329
31-12-2022 verkort 11-07-2023 2023-00233606
31-12-2021 verkort 01-07-2022 2022-20139135
31-12-2020 verkort 08-07-2021 2021-34300145
31-12-2019 verkort 09-11-2020 2020-70400219
31-12-2018 volledig 11-09-2019 2019-64300373
31-12-2017 volledig 03-10-2018 2018-68600176
31-12-2016 volledig 26-09-2017 2017-63800481
31-12-2015 volledig 04-08-2016 2016-40300360
Directors & mandates 23 directors
Current directors & mandates
  • association professionnelle des métiers de la créationLegal entity
    Director· perm. rep.: DESGRIS Anne-Laure
    State Gazette act 24334152 (19-01-2024)
    Current
    01-12-2023 → present
  • Isabelle Azais
    Director
    State Gazette act 22030451 (07-03-2022)
    Current
    17-12-2021 → present
  • Sébastien Paule
    Director
    State Gazette act 22030451 (07-03-2022)
    Current
    17-12-2021 → present
  • Thomas Blondeel
    Director
    State Gazette act 22030451 (07-03-2022)
    Current
    17-12-2021 → present
  • DESGRIS Anne-Laure
    Director
    State Gazette act 22030451 (07-03-2022)
    Current
    01-10-2019 → present
    4 events
    • 17-12-2021 Appointed· Director
    • 17-12-2021 Appointed· Managing director
    • 31-08-2021 Resigned· Director
    • 01-10-2019 Appointed· Director
  • Maxime Deschesne
    Director
    State Gazette act 19148431 (12-11-2019)
    Current
    01-10-2019 → present
  • GRACEFFA, Angelo Sandrino
    Director
    State Gazette act 14089916 (28-04-2014)
    Current
    24-03-2014 → present
Former directors (16)
  • SmartCoopLegal entity
    Director· perm. rep.: Maxime Dechesne
    State Gazette act 26007168 (15-01-2026)
    Former
    — → 15-01-2026
  • SmartCoop SCES agréée
    Director
    State Gazette act 24334152 (19-01-2024)
    Former
    — → 01-12-2023
  • SMartBe
    Director
    State Gazette act 23084372 (29-06-2023)
    Former
    — → 29-06-2023
  • Fabien Glineur
    Director
    State Gazette act 19148431 (12-11-2019)
    Former
    12-11-2019 → 27-09-2022
    2 events
    • 27-09-2022 Resigned· Director
    • 12-11-2019 Appointed· Director
  • Manuel Hermia
    Director
    State Gazette act 14215042 (28-11-2014)
    Former
    28-11-2014 → 18-09-2022
    2 events
    • 18-09-2022 Resigned· Director
    • 28-11-2014 Mandate renewed· Director
  • Pierre D'Haenens
    Director
    State Gazette act 14215042 (28-11-2014)
    Former
    28-11-2014 → 18-09-2022
    2 events
    • 18-09-2022 Resigned· Director
    • 28-11-2014 Mandate renewed· Director
  • Pierre Vreven
    Director
    State Gazette act 14215042 (28-11-2014)
    Former
    28-11-2014 → 18-09-2022
    2 events
    • 18-09-2022 Resigned· Director
    • 28-11-2014 Mandate renewed· Director
  • Serge Goldwicht
    Director
    State Gazette act 15041772 (19-03-2015)
    Former
    19-03-2015 → 08-03-2022
    2 events
    • 08-03-2022 Resigned· Director
    • 19-03-2015 Appointed· Director
  • Roger Burton
    Director
    State Gazette act 21124033 (18-10-2021)
    Former
    31-08-2021 → 17-12-2021
    2 events
    • 17-12-2021 Resigned· Director
    • 31-08-2021 Appointed· Director
  • Sandrino Graceffa
    Managing director
    State Gazette act 19148431 (12-11-2019)
    Former
    — → 01-10-2019
  • Julian Jurowicz
    Director
    State Gazette act 17182928 (29-12-2017)
    Former
    — → 29-12-2017
    2 events
    • 29-12-2017 Resigned· Director
    • 30-06-2014 Resigned· Managing director
  • Pierre Burnotte
    Director
    State Gazette act 17182928 (29-12-2017)
    Former
    — → 29-12-2017
    2 events
    • 29-12-2017 Resigned· Director
    • 30-06-2014 Resigned· Managing director
  • Michel Binstok
    Director
    State Gazette act 14215042 (28-11-2014)
    Former
    — → 31-07-2014
  • Benoit Mansion
    Director
    State Gazette act 14215042 (28-11-2014)
    Former
    — → 30-07-2014
  • Nathalie De Bock
    Director
    State Gazette act 15041772 (19-03-2015)
    Former
    — → 22-06-2009
  • Yves Martens
    Director
    State Gazette act 15041772 (19-03-2015)
    Former
    — → 22-06-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Déborah Fischer
 — 24-09-2025 → present
RSM Interaudit SCRLCurrent
Statutory auditor · represented by Déborah Fischer
 — 01-08-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82100
Legal form Private foundation(026)
Incorporation08-09-2008
StatusActive
Postal code1060
Connections & network 12 connected companies
Group structure
association professionnelle des métiers de la création
Parent · 2 subsidiaries · 8 locations
Control→
LE PALAIS DE L INTERIM
Subsidiary · 1 location
→
SMARTIMMO
Subsidiary · 2 locations
→
SmartSol
Subsidiary
→
Linked via shared directors
association professionnelle des métiers de la création
via DESGRIS Anne-Laure · Permanent representative
→
Network connections
Court-Circuit
Shared corporate director
→
Coop IT Easy
Shared address
→
Formateurs associés
Shared address
→
MATLEASE
Shared address
→
→
SmartCoop
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SMartBe
Emile Feronstraat 70, 1060 Sint-Gillis (bij-Brussel)Overige ondersteunende activiteiten voor de uitvoerende kunsten
since 20092.238.422.874
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21562A0354/00D015 Brussels 314 m² 1 · 106 m² 15.3 m · 4 fl.
21562A0354/00C012 Brussels 216 m² 1 · 114 m² 16.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-01-2026
State Gazette act Director changes
15-01-2026
State Gazette act Director changes
v3.2
2025
24-09-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
29-06-2023
State Gazette act Director changes
v3.2
10-02-2023
State Gazette act Director changes
v3.2
10-02-2023
State Gazette act Director changes
2022
01-08-2022
State Gazette act Director changes
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
24-03-2022
State Gazette act Director changes
v3.2
24-03-2022
State Gazette act Director changes
07-03-2022
State Gazette act Director changes
v3.2
2021
18-10-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-11-2019
State Gazette act Director changes
v3.2
12-11-2019
State Gazette act Director changes
v3.2
12-11-2019
State Gazette act Director changes
v3.2
12-11-2019
State Gazette act Registered-office change
v3.2
11-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
23-03-2016
State Gazette act Director changes
v3.2
2015
19-03-2015
State Gazette act Director changes
v3.2
2014
28-11-2014
State Gazette act Director changes
v3.2
28-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Address history · 1
12-11-2019
v3.2
All acts · 23 updated 5 months ago
2026
15-01-2026 Sylvie Marique appointed as director Director changes
  • Sylvie Marique — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Marique",
        "address": "5081 Bovesse, rue du Ruisseau, 19",
        "birth_date": "1969-05-26",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0668.600.511",
        "name": "SmartCoop",
        "address": null,
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (\u0412\u0421E 0668.600.511) dans son",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sylvie Marique",
      "rep_rotation_old_rep": "Maxime Dechesne",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvie Marique",
        "address": "5081 Bovesse, rue du Ruisseau, 19",
        "birth_date": "1969-05-26",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0668.600.511",
        "name": "SmartCoop",
        "address": null,
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SmartBe",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Dechesne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2026 Maxime Dechesne resigns as director Director changes
  • Maxime Dechesne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dechesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668600511",
        "name": "SmartCoop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (\u0412\u0421E 0668.600.511) dans son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2025
24-09-2025 Déborah Fischer appointed as statutory auditor Director changes
  • Déborah Fischer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D\u00E9borah Fischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentant Madame D\u00E9borah Fischer r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
24-09-2025 RSM InterAudit appointed as commissaire Director changes
  • RSM InterAudit — Commissaire
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateur.ices donnent d\u00E9charge au commissaire pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "D\u00E9borah Fischer",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SmartBe",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-01-2024 1 director appointed, 1 resigning Director changes
  • DESGRIS Anne-Laure — Bestuurder
  • SmartCoop SCES agréée — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SmartCoop SCES agr\u00E9\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u2019organe d\u2019administration a constat\u00E9 avec effet imm\u00E9diat la d\u00E9mission de Madame DESGRIS Anne-Laure, domicili\u00E9e Rue de la Scierie, 6, 35250 Saint Germain sur Ille \u2013 France et de Monsieur DECHESNE, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue Coup\u00E9e 4."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESGRIS Anne-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461226684",
        "name": "Association Professionnelle des M\u00E9tiers de la Cr\u00E9ation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : l\u2019ASBL Association Professionnelle des M\u00E9tiers de la Cr\u00E9ation, en abr\u00E9g\u00E9 \u00AB APMC \u00BB dont le si\u00E8ge est \u00E9tabli Rue Coenraets 72, 0461.226.684 RPM Bruxelles), repr\u00E9sent\u00E9e en permanence par Madame DESGRIS Anne-Laure, pr\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
19-01-2024 Articles of association amended Statutes amendment
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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-06-2023 4 resigning Director changes
  • SMartBe — Bestuurder
  • Pierre Vreven — Bestuurder
  • Pierre D'Haenens — Bestuurder
  • Manuel Hermia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMartBe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9missionner de son mandat d\u0027Administrateur au sein de l\u0027ASBL Brussels Creative."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vreven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-18",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la fin des mandats en date du 18.09.2022 de : Monsieur Pierre Vreven"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haenens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-18",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la fin des mandats en date du 18.09.2022 de : Monsieur Pierre D\u0027Haenens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Hermia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-18",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la fin des mandats en date du 18.09.2022 de : Monsieur Manuel Hermia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
10-02-2023 Fabien Glineur resigns as director Director changes
  • Fabien Glineur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Glineur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "D\u00E9mission de Fabien Glineur comme administrateur: Le conseil d\u0027administration re\u00E7oit et accepte la d\u00E9mission de: Monsieur Fabien Glineur, n\u00E9 le 04 novembre 1961 \u00E0 Thessaloniki, r\u00E9sidant \u00E0 1430 Rebecq, rue du Petit Bruxelles, 78 en tant qu\u0027administrateur. Ce mandat prend fin imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
10-02-2023 Fabien Glineur resigns as director Director changes
  • Fabien Glineur — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien Glineur",
        "address": "1430 Rebecq, rue du Petit Bruxelles, 78",
        "birth_date": "1961-11-04",
        "profession": null,
        "birth_place": "Thessaloniki"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration re\u00E7oit et accepte la d\u00E9mission de: Monsieur Fabien Glineur, n\u00E9 le 04 novembre 1961 \u00E0 Thessaloniki, r\u00E9sidant \u00E0 1430 Rebecq, rue du Petit Bruxelles, 78 en tant qu\u0027administrateur. Ce mandat prend fin imm\u00E9diatement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "1961-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMartBe",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
01-08-2022 Déborah Fischer appointed as statutory auditor Director changes
  • Déborah Fischer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D\u00E9borah Fischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAuditcomme.commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
24-03-2022 Serge Goldwicht resigns as director Director changes
  • Serge Goldwicht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goldwicht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission d\u00E8s ce jour, ce 08 mars 2022, de Monsieur Serge Goldwicht, n\u00E9 le 31/05/1954, r\u00E9sidant \u00E0 23, rue W\u00E9ry, 1050 Bruxelles, en tant qu\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
24-03-2022 2 directors appointed, 1 resigning Director changes
  • Gilles Thomas — Dagelijks bestuur
  • Laurence Vanmechelen — Dagelijks bestuur
  • Serge Goldwicht — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Goldwicht",
        "address": "23, rue W\u00E9ry, 1050 Bruxelles",
        "birth_date": "1954-05-31",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-08",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission d\u00E8s ce jour, ce 08 mars 2022, de Monsieur Serge Goldwicht, n\u00E9 le 31/05/1954, r\u00E9sidant \u00E0 23, rue W\u00E9ry, 1050 Bruxelles, en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Goldwicht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne d\u00E9charge \u00E0 l\u0027administrateur sortant, Monsieur Serge Goldwicht pour son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gilles Thomas",
        "address": "Rue Stanley 60, \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: \u2022\u00E0 Monsieur Gilles Thomas, domicili\u00E9 Rue Stanley 60, \u00E0 1180 Uccle, en vue de poser tout acte qui est n\u00E9cessaire pour l\u0027\u00E9tablissement, le d\u00E9p\u00F4t et la publication des nominations et d\u00E9missions aux Annexes du Moniteur Belge et de toutes autres \u00E9ventuelles administrati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Vanmechelen",
        "address": "rue Jean-Baptiste Van Pag\u00E9, 53 \u00E0 1083 Ganshoren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022\u00E0 Madame Laurence Vanmechelen, domicili\u00E9e rue Jean-Baptiste Van Pag\u00E9, 53 \u00E0 1083 Ganshoren en vue de poser tout acte qui est n\u00E9cessaire pour l\u0027\u00E9tablissement, le d\u00E9p\u00F4t et la publication des nominations et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMartB\u0435",
    "legal_form": "Fondation priv\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Dechesne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateurd\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2022 5 directors appointed, 1 resigning Director changes
  • Anne-Laure Desgris — Bestuurder
  • Anne-Laure Desgris — Gedelegeerd bestuurder
  • Thomas Blondeel — Bestuurder
  • Isabelle Azais — Bestuurder
  • Sébastien Paule — Bestuurder
  • Roger Burton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E8s le 17/12/2021 Madame Anne Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant \u00E0 la Rue de la Scierie, 6 35250 Saint-Germain-Sur-Ille, en tant qu\u0027administratrice de la Fondation SMartBe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E8s le 17/12/2021 de Madame Anne-Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant \u00E0 la Rue de la Scierie 6, 35250 Saint-Germain-Sur-llle, en tant qu\u0027administratrice d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Roger Burton n\u00E9 le 27/06/1957 r\u00E9sidant \u00E0 Avenue Hansen Soulie 112 \u00E0 1040 Bruxelles comme repr\u00E9sentant permanent de la Fondation, et ce d\u00E8s le 17 d\u00E9cembre 2021 au sein des entit\u00E9s suivantes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Blondeel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thomas Blondeel, n\u00E9 le 23/09/1979 r\u00E9sidant \u00E0 Hof Te Praat 17, \u00E0 9991 Adegem en tant que repr\u00E9sentant permanent de la Fondation d\u00E8s le 17/12/2021 en lieu et en place de monsieur Roger Burton pour l\u0027entit\u00E9 suivante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Azais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Madame Isabelle Azais, n\u00E9e le 10/01/1965 r\u00E9sidant \u00E0 Rue de la Filature, 1 \u00E0 1060 Saint-gilles d\u00E8s le 17/12/2021 comme repr\u00E9sentant permanent de la Fondation SMartBe au sein de l\u0027entit\u00E9 suivante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Paule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur S\u00E9bastien Paule, n\u00E9 le 17/01/1975 r\u00E9sidant \u00E0 Rue Roosendael 220, 1190 Forest d\u00E8s le 17/12/2021 comme repr\u00E9sentant permanent de la Fondation SMartBe au sein des entit\u00E9s suivantes en lieu et en place de monsieur Roger Burton"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2021
18-10-2021 1 director appointed, 1 resigning Director changes
  • Roger Burton — Bestuurder
  • Anne-Laure Desgris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission d\u00E8s le 31/08/2021 de Madame Anne-Laure Desgris, n\u00E9e le 26/07/1966 \u00E0 Le Havre, r\u00E9sidant \u00E0 la Rue de la Scierie 35250 Saint-Germain-Sur-lle, en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de la Fondation, ainsi que comme repr\u00E9sentante perm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Le Conseil d\u0027administratior\u0131 nomme Monsieur Roger Burton n\u00E9 le 27 juin 1957, domicili\u00E9 Avenue Hansen Soulie 112 \u00E0 1040 Bruxelles comme repr\u00E9sentant permanent de la Fondation au sein des entit\u00E9s suivantes en lieu et place de Madame Anne-Laure Desgris, et ce d\u00E8s le 31 ao\u00FBt 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2019
12-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
12-11-2019 3 directors appointed, 1 resigning Director changes
  • Fabien Glineur — Bestuurder
  • Anne-Laure Desgris — Bestuurder
  • Maxime Deschesne — Bestuurder
  • Sandrino Graceffa — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Glineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration nomme comme administrateurde la Fondation Monsieur Fabien Glineurn\u00E9 le 4/11/1961, domicili\u00E9 \u00E0 Rue du petit Bruxelles 78, 1430 Rebecg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027administrationnommecomme administrateurs de la Fondation de Madame Anne-Laure Desgris n\u00E9e le 26/07/1966, domicili\u00E9e \u00E0 la rue de la Scierie 6,35250 Saint-Germain-sur-llle, France et Monsieur Maxime Dechesne, n\u00E9 le 28/6/1981 domicili\u00E9 \u00E0 Rue Coup\u00E9e 4, 4000 Li\u00E8ge \u00E0 partirdu 1/10/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Deschesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027administrationnommecomme administrateurs de la Fondation de Madame Anne-Laure Desgris n\u00E9e le 26/07/1966, domicili\u00E9e \u00E0 la rue de la Scierie 6,35250 Saint-Germain-sur-llle, France et Monsieur Maxime Dechesne, n\u00E9 le 28/6/1981 domicili\u00E9 \u00E0 Rue Coup\u00E9e 4, 4000 Li\u00E8ge \u00E0 partirdu 1/10/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrino Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Sandrino Graceffa, n\u00E9 le 12/01/1966 domicili\u00E9 \u00E0 l\u0027Avenue des sept Bonniers 89, 1190 Bruxelles comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur de la Fondation en date du 25/04/2019. Le mandat de Monsieur Sandrino Graceffa prendra fin a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
12-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
12-11-2019 Registered office moved within Bruxelles Registered-office change
  • Rue Emile Féron 70, 1060 bruxelles → Rue Coenraets 72, 1060 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "bruxelles",
        "region": "Brussels",
        "street": "Rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": null,
      "evidence_quote": "6) Transfert du si\u00E8ge social Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Coenraets 72, 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2017
29-12-2017 2 resigning Director changes
  • Julian Jurowicz — Bestuurder
  • Pierre Burnotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jurowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission de Julian Jurowicz, n\u00E9 le 23 mai 1948 \u00E0 Wroclaw (Pologne), domicill\u00E9 \u00E0 Avenue J. Stobbaert \u00E0 1030 Bruxelles en tant qu\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Burnotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission de Pierre Burnotte, n\u00E9 le 31 janvier 1952 \u00E0 Athus, domicili\u00E9 \u00E0 l\u0027Auberge Les Bougainvillers, Koubri, Burkina Faso en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2016
23-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2015
19-03-2015 1 director appointed, 2 resigning Director changes
  • Serge Goldwicht — Bestuurder
  • Nathalie De Bock — Bestuurder
  • Yves Martens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Bock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-22",
      "evidence_quote": "Madame Nathalie De Bock et Monsieur Yves Martens ne sont plus administrateurs depuis le 22/06/2009."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-22",
      "evidence_quote": "Madame Nathalie De Bock et Monsieur Yves Martens ne sont plus administrateurs depuis le 22/06/2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Goldwicht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge Goldwicht a \u00E9t\u00E9 \u00E9lu administrateur \u00E0 l\u0027unanimit\u00E9 par l\u0027ensemble du conseil d\u0027administration du 08/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
2014
28-11-2014 4 resigning, 3 reappointed Director changes
  • Benoit Mansion — Bestuurder
  • Michel Binstok — Bestuurder
  • Julian Jurowicz — Gedelegeerd bestuurder
  • Pierre Burnotte — Gedelegeerd bestuurder
  • Manuel Hermia — Bestuurder
  • Pierre D'Haenens — Bestuurder
  • Pierre Vreven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Mansion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "Monsieur Benoit Mansion pr\u00E9sente le 30/07/2014 sa d\u00E9mission de son poste d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Binstok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Monsieur Michel Binstok pr\u00E9sente sa d\u00E9mission de son poste d\u0027administrateur prenant effet le 31/07/2014 et l\u0027est, par cons\u00E9quent, de son poste de Pr\u00E9sident."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jurowicz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "de la d\u00E9mission de Messieurs Julian Jurowicz et Pierre Burnotte de leur poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la poursuite de leur mandat en tant qu\u0027administrateurs en date du 30/06/2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Burnotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "de la d\u00E9mission de Messieurs Julian Jurowicz et Pierre Burnotte de leur poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la poursuite de leur mandat en tant qu\u0027administrateurs en date du 30/06/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Hermia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Messleurs Manuel Hermia, Pierre D\u0027Haenens et Pierre Vreven pour un mandat de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haenens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Messleurs Manuel Hermia, Pierre D\u0027Haenens et Pierre Vreven pour un mandat de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vreven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Messleurs Manuel Hermia, Pierre D\u0027Haenens et Pierre Vreven pour un mandat de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
28-04-2014 GRACEFFA, Angelo Sandrino appointed as director Director changes
  • GRACEFFA, Angelo Sandrino — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA, Angelo Sandrino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-24",
      "evidence_quote": "NOMINATION en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 en date du 24 mars 2014 de Monsieur Sandrino, Angelo GRACEFFA, n\u00E9 le 12/01/1966 \u00E0 Dainville, dom\u00EDcili\u00E9 22, rue des Bouchers de Cit\u00E9 \u00E0 62000 Arras en France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.201.741",
    "name_full": "SMARTBE FONDATION PRIVEE",
    "legal_form": null
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige ondersteunende activiteiten voor de uitvoerende kunsten90029Andere ondersteunende activiteiten voor scheppende en uitvoerende kunst, neg90399
Primary activity highlighted.
Names & trade names
Legal nameFR SmartBe
Registered office
Coenraetsstraat 72
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BEAU CLOS BE 0437.311.632 · Sint-Gillis (bij-Brussel)
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J.C.T. INVEST BE 0437.373.196 · Sint-Gillis (bij-Brussel)
PLAN 2000 INC BE 0432.699.677 · Sint-Gillis (bij-Brussel)
ABC VANHIE BE 0432.583.970 · Ternat
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative