WSPEED

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THELEN Christophe",
        "address": null,
        "birth_date": "1990-04-23",
        "profession": null,
        "birth_place": "Saint-Vith"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission de l\u2019administrateur, monsieur THELEN Christophe, n\u00E9 \u00E0 Saint-Vith, le 23 avril 1990, avec effet du 4 f\u00E9vrier 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Tosca Philippe Fr\u00E9d\u00E9rique",
        "address": null,
        "birth_date": "2002-12-23",
        "profession": null,
        "birth_place": "Eupen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame LEMAIRE Tosca Philippe Fr\u00E9d\u00E9rique, n\u00E9e \u00E0 Eupen le 23 d\u00E9cembre 2002, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THELEN Christophe",
        "address": null,
        "birth_date": "1990-04-23",
        "profession": null,
        "birth_place": "Saint-Vith"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Tosca Philippe Fr\u00E9d\u00E9rique",
        "address": null,
        "birth_date": "2002-12-23",
        "profession": null,
        "birth_place": "Eupen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.614.927",
    "name_full": "SMART B2B SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Angenot",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23 juin 2025",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Xhav\u00E9e 76/78, B-4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue Xhav\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "76/78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Trumly 2, B-4870 Trooz",
        "city": "Trooz",
        "region": "waals_gewest",
        "street": "Rue Trumly",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 avril 2023, tenue au si\u00E8ge social de la soci\u00E9t\u00E9, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027adresse actuelle: Rue Trumly 2, B-4870 Trooz vers l\u0027adresse: Rue Xhav\u00E9e 76/78, B-4800 Verviers.",
      "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": "2023-06-06",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.614.927",
    "name_full": "SMART B2B SOLUTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph THELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": [
    "Bijlagen bij I het Belgisch Staa atsblad",
    "Annexes du Moniteur belge"
  ]
}