SMART FINANCE

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      "effective_date": "2025-10-10",
      "evidence_quote": "besluit de\nvergadering Moore Audit BV (Ondernemingsnummmer: 0453.925.059 / RPR Brussel (Nederlandstalig)), met\nzetel te Esplanade 1 bus 96 1020 Brussel, vertegenwoordigd door de heer Stijn Van Hout, bedrijfsrevisor,\nkantoorhoudende te Schali\u00EBnstraat 3, 2000 Antwerpen, tot commissaris te herbenoemen ",
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    "office_city": "Gent",
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      },
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      "evidence_quote": "Herbenoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap\nvoor een onbepaalde duurtijd",
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      "via_org": {
        "kbo": "0791.525.542",
        "name": "BASELINE BV",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "decharge_status": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te\nOudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of Mr.\nSam Spranghers, ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootsch",
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    "filing_date": "2025-08-04",
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      "body": "enig_aandeelhouder_schriftelijk",
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    }
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Andy VANDERHEYDEN",
        "address": null,
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        "kbo": "0802580374",
        "name": "VABAS CONSULTING BV",
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      "effective_date": "2025-05-13",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierma volgende entiteit als bestuurder van de Vennootschap, met onmiddellijke ingang: -- VABAS CONSULTING BV, met zetel te Pater Beckersstraat 58, 3550 Heusden-Zolder, RPR Antwerpen, afdeling Hasselt 0802.580"
    },
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        "kbo": "0771898977",
        "name": "NONICS BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Herbenoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap voor een onbepaalde duurtijd: -- NONICS BV, met zetel te Veldleeuwerikhof 19, 9080 Lochristi, RPR Gent, afdeling Gent 0771.898.977 met als vaste vertegenwoordiger de heer Brecht DE MEY."
    },
    {
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        "kbo": "0791525542",
        "name": "BASELINE BV",
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      "effective_date": "2025-05-13",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als nieuwe bestuurder van Vennootschap voor een onbepaalde duurtijd: de -- 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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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0654.944.592",
    "name_full": "SMART FINANCE",
    "legal_form": "BV"
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{
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      "kind": "commissaris_in",
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        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De enige aandeelhouder besluit, vervolgens, de besloten vennootschap \u0022Moore Audit\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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  "subject_company": {
    "kbo": "0654.944.592",
    "name_full": "SMART FINANCE",
    "legal_form": "BV"
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{
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    {
      "kind": "eenhoofdigheid_declaration",
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    "org_rep_person_name": "Ayse \u00D6zkan",
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  "co_filed_documents": [],
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{
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    {
      "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",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
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        "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."
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        "name": "Copus Projectsourcing NV",
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      },
      "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 ("
    }
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{
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      "kind": "director_renew",
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        "kbo": "0828168380",
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      },
      "evidence_quote": "De algemene vergadering stelt vast dat ingevolge de toepassing van het Wetboek van vennootschappen en verenigingen de zaakvoerder herbenoemd werd als bestuurder van de vennootschap. De bestuurder de besloten vennootschap \u0022F.V. MGT\u0022, met maatschappelijke zetel te 8870 Izegem, Katteboomstraat 80, BTW "
    },
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      },
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat."
    }
  ],
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      "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.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "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."
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