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SMARTFLATS

Active
Louizalaan 251 ·1050 Elsene, Belgium
BE 0849.650.615
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Age13 yrs
Board7
Connections20
Real estate49 parcels · 2.3 ha

Lifecycle & Insolvency Signals

1 event from the State Gazette
23-07-2025
Judicial reorganisation Opening
Date: 10-07-2025 · Tribunal de l’entreprise francophone de Bruxelles · collectif · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-23 · Judicial reorganisation · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

70 acts
Capital history · 20
09-09-2024
v3.2
09-09-2024
v3.2
16-03-2022
v3.2
16-03-2022
v3.2
27-10-2021
v3.2
27-10-2021
v3.2
16-07-2021
v3.2
16-07-2021
v3.2
24-05-2019
v3.2
24-05-2019
v3.2
09-08-2018
v3.2
09-08-2018
v3.2
18-04-2017
v3.2
18-04-2017
v3.2
23-10-2015
v3.2
Address history · 5
24-08-2023
v3.2
24-08-2023
Registered-office move
24-08-2023
Registered-office move
09-09-2014
v3.2
18-02-2014
v3.2
All acts · 70 updated 8 months ago
2025
28-10-2025 Stephane VERBEECK resigns as director Director changes
  • Stephane VERBEECK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephane VERBEECK",
        "address": "Leeuwenstraat 20, 2000 Anvers",
        "birth_date": "1969-02-01",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0739.524.931",
        "name": "St\u00E9lina Invest SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-05",
      "evidence_quote": "d\u00E9missionner de mes fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Smartflats SA, ayant son si\u00E8ge social \u00E9tabli \u00E0 Avenue Louise 251,1050 Ixelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0849.650.615, avec effet imm\u00E9diat \u00E0 la date du 5 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": 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": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-28",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0739.524.931",
    "org_name": "St\u00E9lina Invest SA",
    "person_name": null,
    "org_rep_person_name": "VERBEECK Stephane",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 Stephane VERBEECK resigns as director Director changes
  • Stephane VERBEECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephane VERBEECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS"
  }
}
28-10-2025 Stephane VERBEECK resigns as director Director changes
  • Stephane VERBEECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane VERBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "St\u00E9lina Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "Je soussign\u00E9, Monsieur Stephane VERBEECK, n\u00E9 le 1er f\u00E9vrier 1969 \u00E0 Wilrijk, domicili\u00E9 au Leeuwenstraat 20, 2000 Anvers, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 St\u00E9lina Invest SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0739.524.931, d\u00E9clare, par la pr\u00E9sente, d\u00E9missionner de mes "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
26-06-2025 DAWANS Frédéric Marie Jacques François Adrien resigns as director Director changes
  • DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
        "address": "Rue de la Forge 10, 1470 Genappe",
        "birth_date": "1965-10-20",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0440.532.131",
        "name": "AXIAL INVEST SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "Je soussign\u00E9, DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien, n\u00E9(e) le 20 octobre 1965 \u00E0 Etterbeek, domicili\u00E9 Rue de la Forge 10, 1470 Genappe, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AXIAL INVEST SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0440.532.131, d\u00E9clare, par la pr\u00E9sente,",
      "decharge_status": null,
      "mandate_duration": 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": "Bousval",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "D\u00C9CLARATION DE D\u00C9MISSION D\u0027ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.532.131",
    "org_name": "AXIAL INVEST SA",
    "person_name": null,
    "org_rep_person_name": "DAWANS Fr\u00E9d\u00E9ric",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-06-2025 DAWANS Frédéric Marie Jacques François Adrien resigns as director Director changes
  • DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS"
  }
}
26-06-2025 DAWANS Frédéric Marie Jacques François Adrien resigns as director Director changes
  • DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440532131",
        "name": "AXIAL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Je soussign\u00E9, DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien ... repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AXIAL INVEST SA ... d\u00E9clare, par la pr\u00E9sente, d\u00E9missionner de mes fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Smartflats SA ... avec effet imm\u00E9diat \u00E0 la date du 5 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
10-04-2025 Steven VERREPT appointed as administrateur et administrateur délégué Director changes
  • Steven VERREPT — Administrateur et administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS"
  }
}
10-04-2025 Steven VERREPT appointed as director Director changes
  • Steven VERREPT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA SMARTFLATS et de toutes ses filiales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
10-04-2025 Steven VERREPT appointed as managing director Director changes
  • Steven VERREPT — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA SMARTFLATS et de toutes ses filiales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire mandate express\u00E9ment Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW afin de faire publier le pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge et autorise Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW \u00E0 signer les documents n",
      "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": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "NOMINATION ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Szmaj",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-09-2024 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": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
09-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
09-09-2024 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": ""
  }
}
09-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
09-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": ""
  }
}
2023
24-08-2023 Registered office moved within Bruxelles Registered-office change
  • Rue de la Loi 42, 1040 Bruxelles → Avenue Louise, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
24-08-2023 Registered office moved within Bruxelles Registered-office change
  • 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1040 Bruxelles, Rue de la Loi, 42",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "En application de mes pouvoirs statutaires, je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "PYXIS \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbl",
    "belge",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge"
  ]
}
24-08-2023 Registered office moved within Bruxelles Registered-office change·Alexandre Szmaj
  • 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Notary: Alexandre Szmaj · Bruxelles
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
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      },
      "old_address": {
        "raw": "1040 Bruxelles, Rue de la Loi, 42",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "En application de mes pouvoirs statutaires, je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre Szmaj",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "PYXIS \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 du 12/07/2023"
  ]
}
2022
29-03-2022 2 directors appointed Director changes
  • EAGLESTONE S.A. — Bestuurder
  • FINANCIERE LES PIVES S.A. — Observateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EAGLESTONE S.A.",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "FINANCIERE LES PIVES S.A.",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS"
  }
}
29-03-2022 8 directors appointed Director changes·Gerard INDEKEU
  • Nicola Orts — Commissaris
  • Alexandre Szmaj — Commissaris
  • Alexander Dochy — Commissaris
  • Stéphane Verbeeck — Commissaris
  • Jean Louis Dubrule — Commissaris
  • Frédéric Dawans — Commissaris
  • Nicola Orts — Commissaris
  • Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
Notary: Gerard INDEKEU · BruxellesFirm: Indekeu-Dimitri Cleenewerck de Crayencour
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicola Orts",
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0830.621.292",
        "name": "EAGLESTONE S.A.",
        "address": null,
        "country": "BE",
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      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "value": "2025-07-01"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
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        "name": "Alexandre Szmaj",
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      "reason": null,
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      "via_org": {
        "kbo": "0832.048.479",
        "name": "A.S. INVEST SRL",
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        "name": "Alexander Dochy",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0473.107.008",
        "name": "NICDO S.A.",
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        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0739.524.931",
        "name": "STELINA INVEST SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
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        "value": "2025-07-01"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Jean Louis Dubrule",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0768.875.448",
        "name": "THECLUBDEAL FUND II S.A.",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dawans",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0440.532.131",
        "name": "AXIAL INVEST S.A.",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025-07-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "Nicola Orts",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0830.621.292",
        "name": "EAGLESTONE S.A.",
        "address": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
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      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Marc-Eric Janssen de la Boessi\u00E8re-Thiennes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0543.873.060",
        "name": "FINANCIERE LES PIVES S.A.",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": "Gerard INDEKEU",
    "firm_city": null,
    "firm_name": "Indekeu-Dimitri Cleenewerck de Crayencour",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2022-02-24",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0849.650.615",
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    "org_kbo": null,
    "org_name": "Etude Notariale Indekeu-Dimitri Cleenewerck de Crayencour",
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  "co_filed_documents": [
    "Proces-verbal du 24 f\u00E9vrier 2022"
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  "corrected_publication_numac": null
}
29-03-2022 2 directors appointed Director changes
  • Nicola Orts — Bestuurder
  • Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Orts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830621292",
        "name": "EAGLESTONE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: EAGLESTONE S.A. (0830.621.292), repr\u00E9sent\u00E9e par Nicola Orts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc-Eric Janssen de la Boessi\u00E8re-Thiennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543873060",
        "name": "FINANCIERE LES PIVES S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027observateur au conseil d\u0027administration: FINANCIERE LES PIVES S.A. (0543.873.060), repr\u00E9sent\u00E9e par Marc-Eric Janssen de la Boessi\u00E8re-Thiennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
16-03-2022 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
16-03-2022 Capital increase of €1,800,056.20 to €5,168,552.96 Capital & shares
  • €3.368.496,76 → €5.168.552,96
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5168552.96,
      "delta_eur": 1800056.2000000002,
      "before_eur": 3368496.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats"
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}
16-03-2022 Capital increase of €1,800,056.20 to €5,168,552.96 Capital & shares
  • €3.368.496,76 → €5.168.552,96
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800056.2,
      "currency": "EUR",
      "after_eur": 5168552.96,
      "delta_eur": 1800056.2,
      "before_eur": 3368496.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-24",
      "evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pr\u00E9cit\u00E9 requiert en cons\u00E9quence le Notaire soussign\u00E9 d\u0027acter la r\u00E9alisation d\u0027une augmentation de capital \u00E0 concurrence d\u0027un million huit cent mille cinquante-six euros vingt cents (1.800.056,20 \u20AC)... Le capital est fix\u00E9 \u00E0 la somme de cing millions cent soixante-huit mille cing cent cinquante-deux euros nonante-six cents (5.168.552,96 \u20AC)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}
16-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2021
27-10-2021 Capital increase of €299,915.76 to €3,368,496.76 Capital & shares
  • €3.068.581 → €3.368.496,76
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 299915.76,
      "currency": "EUR",
      "after_eur": 3368496.76,
      "delta_eur": 299915.76,
      "before_eur": 3068581.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-15",
      "evidence_quote": "augmentation de capital \u00E0 concurrence de deux cent nonante-neuf mille neuf cent quinze euros septante-six cents (299.915,76 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
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}
27-10-2021 Capital increase of €299,915.76 to €3,368,496.76 Capital & shares
  • €3.068.581 → €3.368.496,76
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3368496.76,
      "delta_eur": 299915.7599999998,
      "before_eur": 3068581.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats"
  }
}
27-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "Smartflats"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-10-2021 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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25-10-2021 5 directors appointed Director changes
  • A.S. INVEST SRL — Administrator
  • NICDO S.A. — Administrator
  • STELINA INVEST SRL — Administrator
  • THE CLUB DEAL FUND II S.A. — Administrator
  • A.S. INVEST SRL — Delegated administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A.S. INVEST SRL",
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NICDO S.A.",
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      }
    },
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}
First 30 of 70 acts