Smovin

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul MASELIS, Notaire ... le 08 mai 2026",
      "value": "2026-05-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022SMOVIN\u0022 a pris les r\u00E9solutions suivantes",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer la subdivision des actions en huit cat\u00E9gories, \u00E0 savoir les actions A, B, C, E, F, G, H et I, et, par cons\u00E9quent, de supprimer toute r\u00E9f\u00E9rence aux diff\u00E9rentes cat\u00E9gories d\u0027actions dans le texte des anciens statuts de la soci\u00E9t\u00E9",
      "value": {
        "description": "Suppression de la subdivision des actions en huit cat\u00E9gories (A, B, C, E, F, G, H et I) et adaptation des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Le capital est fix\u00E9 \u00E0 un million cent nonante-neuf mille trois cent quinze euros seize cents (1.199.315,16 \u20AC). Il est repr\u00E9sent\u00E9 par trois cent vingt-six mille six cent trente-huit (326.638) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 326.638",
      "value": {
        "shares_type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
        "shares_count": 326638,
        "capital_amount": {
          "amount": 1199315.16,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs d\u00E9nomm\u00E9s ci-apr\u00E8s, avec effet au 6 mai 2026: \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Galage B-Corp",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs d\u00E9nomm\u00E9s ci-apr\u00E8s, avec effet au 6 mai 2026: \u2022 Monsieur Nicolas Debray",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs d\u00E9nomm\u00E9s ci-apr\u00E8s, avec effet au 6 mai 2026: \u2022 Monsieur Micha\u00EBl Goldberg",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs d\u00E9nomm\u00E9s ci-apr\u00E8s, avec effet au 6 mai 2026: \u2022 Monsieur Renaud Gryspeerdt",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs d\u00E9nomm\u00E9s ci-apr\u00E8s, avec effet au 6 mai 2026: \u2022 Monsieur Charles le Hodey",
      "value": "2026-05-06",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la nomination en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, avec entr\u00E9e en vigueur au 6 mai 2026 et pour une dur\u00E9e de six ans, de : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GALAGE B-CORP \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Gr\u00E9goire de Donn\u00E9a de Fologne",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la nomination en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, avec entr\u00E9e en vigueur au 6 mai 2026 et pour une dur\u00E9e de six ans, de : \u2022 Monsieur Paul Simon Birks",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la nomination en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, avec entr\u00E9e en vigueur au 6 mai 2026 et pour une dur\u00E9e de six ans, de : \u2022 Monsieur Nicholas Humphries",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Monsieur Timothy Speelman ... avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9",
      "value": {
        "scope": "formalit\u00E9s administratives",
        "substitution": true
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 ... Madame Charlotte Vanham ... avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9",
      "value": {
        "scope": "formalit\u00E9s administratives",
        "substitution": true
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 ... et/ou Monsieur Pieter De Vos ... avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9",
      "value": {
        "scope": "formalit\u00E9s administratives",
        "substitution": true
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans tous les actes, et notamment les actes en justice, par deux administrateurs, agissant conjointement.",
      "value": "deux administrateurs, agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quatri\u00E8me jeudi du mois de mai \u00E0 dix-huit heures.",
      "value": "le quatri\u00E8me jeudi du mois de mai \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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        "seat": "Rue Fran\u00E7ois Dubois 2, 1310 La Hulpe",
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    },
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    },
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      "kbo": null,
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      "name": "AKD SRL",
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        "address": "Place du Champ de Mars 5, 1050 Ixelles, Belgique"
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        "name": "de Troostembergh Baudouin Jean Marie Ghislain",
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      "evidence_quote": "La nomination \u00E0 partir du 28/06/2024 en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e de trois ans de Monsieur GRYSPEERDT Renaud Jean Andr\u00E9 Francis, qui a accept\u00E9 ledit mandat."
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    {
      "n_shares": 27332,
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{
  "events": [
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      "delta_eur": 287169.27,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent quatre-vingt-sept mille cent soixante-neuf euros vingt-sept cents (\u20AC 287.169,27), pour le porter de quatre cents mille (400.000) \u00E0 six cent quatre-vingt-sept mille cent soixante-neuf euros vingt-sept cents (\u20AC 687.169,27)",
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue Fran\u00E7ois Dubois 2 1310 La Hulpe"
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur PHILIPPART de FOY Michael pr\u00E9nomm\u00E9, avec pouvoirs de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
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{
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      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, avec effet au 27 mai 2022, la d\u00E9mission de Monsieur Alexis Philippart de Foy de son poste d\u0027administrateur. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
      "discharge_granted": true
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}

{
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      },
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        "kbo": null,
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  ],
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  },
  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michael Philippart de Foy."
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    {
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      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michael Philippart de Foy."
    },
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      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la SRL Galabage B-\u0421or\u0440 (0717.734.078) sise Kruisstraat 1-3090 Overijse et repr\u00E9sent\u00E9e par Monsieur de Donnea Gr\u00E9goire au poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la SRL Galabage B-\u0421or\u0440 (0717.734.078) sise Kruisstraat 1-3090 Overijse et repr\u00E9sent\u00E9e par Monsieur de Donnea Gr\u00E9goire au poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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  },
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}

{
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  },
  "statute_change": {
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    "quote": "Madame DELACROIX Marie, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM INTERAUDIT \u00BB\u003E, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), chauss\u00E9e de Waterloo 1151, d\u00E9sign\u00E9e par le conseil d\u0027administration",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1310 La Hulpe, 92 Avenue Reine Astrid (Nysdam Office Park)."
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{
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      "new_address": {
        "city": "Genval",
        "region": "Brussels",
        "street": "rue des Ateliers",
        "country": "BE",
        "postcode": "1332",
        "box_number": "203",
        "street_number": "31"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Parvis Sainte Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement de 1000 Bruxelles, Parvis Sainte-Gudule 5, vers 1332 Genval, rue des Ateliers 31/203 avec effet le 1cr f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.610.582",
    "name_full": "SMOVIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 65002.88,
      "currency": "EUR",
      "after_eur": 83602.88,
      "delta_eur": 65002.88,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-16",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de soixante-cinq mille deux euros quatre-vingt-huit eurocentimes (EUR 65.002,88) pour le porter \u00E0 quatre-vingt-trois mille six cent deux euros quatre-vingt-huit eurocentimes (EUR 83.602,88): 1) par la cr\u00E9ation de trente-quatre mille cing cent septante-six (34.576) parts, lib\u00E9r\u00E9es enti\u00E8rement par un apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.610.582",
    "name_full": "SMOVIN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Parvis Sainte Gudule 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0640.934.131",
        "name": "STARTUP FACTORY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0640.934.131",
      "holder_org_name": "STARTUP FACTORY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 13950,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 13950,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michael Serge J\u00E9r\u00F4me Fran\u00E7ois Philippart de Foy",
        "niss": null,
        "address": "1000 Bruxelles, Rue de Belle Vue 60 bo\u00EEte 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "Michael Serge J\u00E9r\u00F4me Fran\u00E7ois Philippart de Foy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.610.582",
    "name_full": "Smovin",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-01",
  "post_incorporation_mandates": []
}