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Moniteur belge — actes
17 actes Évolution du capital · 2
19-04-2022
v3.2
19-04-2022
Modification du capital
Évolution de l'adresse · 1
11-12-2018
v3.2
Tous les actes · 17
mis à jour il y a 7 mois
2025
24-11-2025 Stijn Van Hout reconduit comme commissaire
- Stijn Van Hout — Commissaris
Résumé:
v3.2
Détails techniques
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}24-11-2025 Moore Audit BV reconduit comme commissaire
- Moore Audit BV — Commissaris
Détails techniques
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"evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering Moore Audit BV ... tot commissaris te herbenoemen voor een periode van drie boekjaren, herbenoeming ingaand op heden en eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit.",
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}10-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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}10-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Johan Kiebooms · Antwerpen
Détails techniques
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}13-08-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Kurt SPREUWERS — Bestuurder
- Andy VANDERHEYDEN — Bestuurder
- Brecht DE MEY — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als nieuwe bestuurder van de Vennootschap voor een onbepaalde duurtijd: -- BASELINE BV, met zetel te Stasegemsesteenweg 117, 8530 Harelbeke, RPR Gent, afdeling Kortrijk 0791.525.542, vast vertegenwoordigd door de heer Kurt SPREUWERS."
}
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}13-08-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- BASELINE BV — Bestuurder
- VABAS CONSULTING BV — Bestuurder
- NONICS BV — Bestuurder
Détails techniques
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}2024
09-04-2024 2 administrateurs nommés, 1 démissionnaire
- Brecht De Mey — Bestuurder
- Andy Vanderheyden — Bestuurder
- Frederick Verhelst — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-12-28",
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}
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}09-04-2024 2 administrateurs nommés
- NONICS BV — Bestuurder
- VABAS CONSULTING BV — Bestuurder
Détails techniques
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}2022
25-08-2022 Stijn Van Hout nommé commissaire
- Stijn Van Hout — Commissaris
Résumé:
v3.2
Détails techniques
{
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"effective_date": "2022-01-01",
"evidence_quote": "De enige aandeelhouder besluit, vervolgens, de besloten vennootschap \u0022Moore Audi\u0165\u0022, voornoemd en vertegenwoordigd als gezegd, te benoemen tot commissaris van de Vennootschap voor een periode van drie boekjaren, ingaand voor het boekjaar dat wordt afgesloten op 31/12/2022 en eindigend onmiddellijk na"
}
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}
}19-04-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
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"name_full": "SMART ENGINEERING",
"legal_form": "BV"
}
}19-04-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-19",
"filing_date": "2021-05-28",
"act_kind_objet": "Neerlegging verklaring eenhoofdigheid - Bijzondere volmacht"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-04-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius CV",
"person_name": null,
"org_rep_person_name": "Ayse \u00D6zkan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}03-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2021-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft opdracht aan de instrumenterende notaris om de statuten te co\u00F6rdineren en om over te gaan tot het ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde statuten.",
"holder_kbo": null,
"holder_name": "Tom Claerhout",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
30-06-2021 1 administrateur nommé, 1 démissionnaire
- Frederick Verhelst — Bestuurder
- Frederick Verhelst — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.V. MGT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-28",
"evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de hierna volgende bestuurder van de Vennootschap, met onmiddellijke ingang: - F.V. MGT BV, vast vertegenwoordigd door de heer Frederick Verhelst."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0768739450",
"name": "Copus Projectsourcing NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-28",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna volgende entiteit als bestuurder van de Vennootschap voor een duurtijd van zes jaar: - Copus Projectsourcing NV, met zetel te Frankrijklei 126, 2000 Antwerpen, Belgi\u00EB en ingeschreven in de Kruispuntbank voor Ondernemingen onder nummer 0768.739.450 ("
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "BV"
}
}2020
27-03-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-03-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "BVBA"
}
}2018
11-12-2018 Transfert du siège social de Izegem à Roeselare
- Egaalstraat 1, 8870 Izegem → Onledebeekstraat 11, 8800 Roeselare
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Onledebeekstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Egaalstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-10-29",
"evidence_quote": "Er blijkt uit het verslag van de Zaakvoerder dd. 24/10/2018 dat de maatschappelijke zetel en de bedrijfsinrichting werd verplaatst naar Onledebeekstraat 11 te 8800 Roeselare, en dit vanaf 29/10/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "BVBA"
}
}12-01-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Egaalstraat 1, 8870 Izegem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-06-03",
"name": "VERHELST Frederick Danny Annie",
"niss": null,
"address": "De Lanteernstraat 25, 8870 Izegem"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "VERHELST Frederick Danny Annie",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "F.V. MGT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "F.V. MGT",
"contribution_type": "cash",
"amount_paid_in_eur": 62,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 185.5,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0687.736.037",
"name_full": "SMART ENGINEERING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-01-08",
"post_incorporation_mandates": []
}