Skip to content

SmartBe

Active
Coenraetsstraat 72 ·1060 Sint-Gillis (bij-Brussel), Belgium
BE 0806.201.741
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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
  }
}