Smart Protocol Exchange Systems

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bassens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Monsieur Yves Bassens, domicili\u00E9 Avenue des Sept Bonniers 105, bte 1- 1190 Forest, a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 SMART PROTOCOL EXCHANGE SYSTEMS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.317.051",
    "name_full": "SMART PROTOCOL EXCHANGE SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue des Sept Bonniers",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1",
        "street_number": "105"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue des Sept bonniers 105 bte 1 -1190 Forest \u00E0 la Chauss\u00E9e d\u0027Alsemberg, 897 -1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.317.051",
    "name_full": "SMART PROTOCOL EXCHANGE SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prendra connaissance de la d\u00E9mission de Monsieur Michel Declerck pr\u00E9nomm\u00E9 \u00E0 la fonction de l\u2019 administrateur actuel. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire concernant l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.317.051",
    "name_full": "SMART PROTOCOL EXCHANGE SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "avenue des Sept Bonniers",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1",
        "street_number": "105"
      },
      "old_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "246"
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "Il ressort du conseil d\u0027administration du 8 avril 2022 que le si\u00E8ge social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 l\u0027avenue des Sept Bonniers, 105 bo\u00EEte 1 \u00E0 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.317.051",
    "name_full": "SMART PROTOCOL EXCHANGE SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Nivelles 246, 6041 Gosselies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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        "dob": "1954-07-28",
        "name": "DECLERCK Michel Constant Georges",
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      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DECLERCK Michel Constant Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-07",
        "name": "HERMAN Aurore Nicole Mireille St\u00E9phanie Cindy Marie",
        "niss": null,
        "address": "6041 Charleroi (Gosselies), Chauss\u00E9e de Nivelles, 246"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 2000,
      "holder_person_name": "HERMAN Aurore Nicole Mireille St\u00E9phanie Cindy Marie",
      "is_subscriber_only": false,
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        "dob": "1958-06-03",
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      },
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BASSENS Yves Michel Jean-Marie",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-08",
        "name": "NEYNS Bernard Raoul Christian",
        "niss": null,
        "address": "1300 Limal, Avenue des Fauvettes, 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "NEYNS Bernard Raoul Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-09-03",
        "name": "MENDON\u00C7A PAIS Luciano Guilherme",
        "niss": null,
        "address": "1160 Auderghem, Boulevard du Souverain, 192"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MENDON\u00C7A PAIS Luciano Guilherme",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-07",
        "name": "BALBAERT Micha\u00EBl Jean Martine",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue de Savoie, 31, RC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BALBAERT Micha\u00EBl Jean Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0763.317.051",
    "name_full": "Smart Protocol Exchange Systems",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-04",
  "post_incorporation_mandates": []
}