SMARTVISION
Timeline
3 events since 2020Board
Capital
Address
2020202220242026
2022
Registered office moved from Brussels to LuxembourgTransfer of 50 shares from El Yahyaoui Naim to Stéphane Warnier · Transfer of 50 shares from Naciri Yassine to Stéphane Warnier · New registered office: rue Bernard Haal 14, 1711 Luxembourg · General meeting of 07-12-20217 points ▸
- General meeting, 07-12-2021
- Share transfer, El Yahyaoui Naim → Stéphane Warnier, 50 shares
- Share transfer, Naciri Yassine → Stéphane Warnier, 50 shares
- Director resignation, El Yahyaoui Naim
- Director resignation, Naciri Yassine
- Director appointment, Stéphane Warnier
- Registered-office move, rue Bernard Haal 14, 1711 Luxembourg
2020
Transfer of 100 sharesResignations: Jdata SPRL (director) and Expantis SPRL (director) · Appointments: Naciri Yassine (director) and El Yahyaoui Naim (director) · Naciri Yassine holds 50 shares · General meeting of 01-06-20208 points ▸
- General meeting, 01-06-2020
- Share transfer, 100 shares
- Naciri Yassine holds 50 shares
- El Yahyaoui Naim holds 50 shares
- Director resignation, Jdata SPRL
- Director resignation, Expantis SPRL
- Director appointment, Naciri Yassine
- Director appointment, El Yahyaoui Naim
IncorporationFounding capital of €20,000, 100 shares · Founders: Jdata SPRL and Expantis SPRL · Appointments: Jdata SPRL (director) and Expantis SPRL (director)5 points ▸
- Founder, Jdata SPRL
- Founder, Expantis SPRL
- Founding capital, €20,000, 100 shares
- Director appointment, Jdata SPRL
- Director appointment, Expantis SPRL
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of SMARTVISION was published in the Belgian Official Gazette on 15 January 2020.1 The registered office was moved to Luxembourg in 2022.2 Stéphane Warnier is director of the company, appointed by deed of 02-02-2022.2