Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
20 actes Évolution du capital · 1
02-09-2021
v3.2
Évolution de l'adresse · 3
08-07-2022
v3.2
08-07-2022
Changement de siège
02-09-2021
v3.2
Tous les actes · 20
mis à jour il y a 1 mois
2026
05-05-2026 Li jingyang nommé administrateur
- Li jingyang — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "680128-51481",
"name": "Li jingyang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 01/04/2026 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "680128-51481",
"name": "Li JingYang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Li JingYang (NN 680128-51481) accepte son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-05-2025 Ascencio Leades Arianne nommé administrateur
- Ascencio Leades Arianne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "820411-47671",
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 29/03/2025 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) \u00E0 partir du 01/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "820411-47671",
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Ascencio Leades Arianne (NN 820411-47671) accepte son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2025 Ascencio Leades Arianne nommé commissaire
- Ascencio Leades Arianne — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 29/03/2025 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) \u00E0 partir du 01/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}2024
30-04-2024 Mo Xiuqun démissionne de son mandat d'administrateur
- Mo Xiuqun — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 01/03/2024 L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Madame Mo Xiuqun(NN 900415-53065) avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}2023
08-12-2023 6 administrateurs nommés
- SU Xiaohua — Bestuurder
- MO Xiuqun — Bestuurder
- HU Zujing — Bestuurder
- SONG Hongyan — Bestuurder
- YE Ying — Bestuurder
- ZOU Shaoying — Bestuurder
Notaire:
Sophie van RAEMDONCK · GenappeÉtude:
Cathy BARRANCO, Notaire
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SU Xiaohua",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MO Xiuqun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HU Zujing",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SONG Hongyan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "YE Ying",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZOU Shaoying",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie van RAEMDONCK",
"firm_city": null,
"firm_name": "Cathy BARRANCO, Notaire",
"office_city": "Genappe",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie van RAEMDONCK",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}08-12-2023 6 reconduits
- SU Xiaohua — Bestuurder
- MO Xiuqun — Bestuurder
- HU Zujing — Bestuurder
- SONG Hongyan — Bestuurder
- YE Ying — Bestuurder
- ZOU Shaoying — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SU Xiaohua",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MO Xiuqun",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HU Zujing",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SONG Hongyan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YE Ying",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOU Shaoying",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Madame SU Xiaohua, Madame MO Xiuqun, Madame HU Zujing, Madame SONG Hongyan, Madame YE Ying, Madame ZOU Shaoying, toutes pr\u00E9nomm\u00E9es, en qualit\u00E9 leur qualit\u00E9 d\u2019administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}23-10-2023 4 administrateurs nommés, 2 démissionnaires
- Hu Zujing — Bestuurder
- Song Hongyan — Bestuurder
- Ye Ying — Bestuurder
- Zhou Shaoying — Bestuurder
- Ascensio Leades Arianne — Bestuurder
- Yang Yuting — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ascensio Leades Arianne",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19/09/2023 a d\u00E9cid\u00E9 de donner la d\u00E9mission d\u0027administrateur de Madame Ascensio Leades Arianne (NN 820411-47671) ... en date du 29/09/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yang Yuting",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 19/09/2023 a d\u00E9cid\u00E9 de donner la d\u00E9mission d\u0027administrateur de ... Madame Yang Yuting (NN 861106-52019) en date du 29/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hu Zujing",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 Madame Hu Zujing (NN 741110-45008) ... \u00E0 partir de 20/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Song Hongyan",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 ... Madame Song Hongyan (NN 650714-62479) ... \u00E0 partir de 20/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ye Ying",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 ... Madame Ye Ying (NN 630508-67654) ... \u00E0 partir de 20/09/2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zhou Shaoying",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 co-administrateur de la soci\u00E9t\u00E9 ... Madame Zhou Shaoying (NN 810801-49667) \u00E0 partir de 20/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}07-06-2023 Mo Xiuqun nommé administrateur rectificatif
- Mo Xiuqun — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "900415-53065",
"name": "Mo Xiuqun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 08/05/2023 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) \u00E0 partir de 17/05/2023. Madame Mo Xiuqun accepte son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wallon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-07",
"filing_date": "2023-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-08",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2023 Mo Xiuqun nommé administrateur
- Mo Xiuqun — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 08/05/2023 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) \u00E0 partir de 17/05/2023. Madame Mo Xiuqun accepte son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
}
}03-05-2023 2 administrateurs nommés, 2 démissionnaires
- Ascencio Leades Arianne — Commissaris
- Yang Yuting — Commissaris
- Mo Xiuqun — Commissaris
- Hu Zujing — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ascencio Leades Arianne",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) et Madame Yang Yuting (NN 861105-52019) \u00E0 partir du 01/04/2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yang Yuting",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de nommer co-administrateur de la soci\u00E9t\u00E9 Madame Ascencio Leades Arianne (NN 820411-47671) et Madame Yang Yuting (NN 861105-52019) \u00E0 partir du 01/04/2023."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de donner d\u00E9mission d\u0027administrateur de Madame Mo Xiuqun(NN 900415-53065) en date du 31/03/2023"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hu Zujing",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 31/03/2023 a d\u00E9cid\u00E9 de donner d\u00E9mission d\u0027administrateur de Madame Mo Xiuqun(NN 900415-53065) en date du 31/03/2023 et de Madame Hu Zujing(NN 741110-45008) en date du 30/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}2022
30-08-2022 2 administrateurs nommés
- Mo Xiuqun — Bestuurder
- Hu Zujing — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mo Xiuqun",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 01/08/2022 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) et Madame Hu Zujing(NN 741110-45008) \u00E0 partir de 01/08/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hu Zujing",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 01/08/2022 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Mo Xiuqun(NN 900415-53065) et Madame Hu Zujing(NN 741110-45008) \u00E0 partir de 01/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}08-07-2022 YIN Guixiang démissionne de son mandat d'administrateur
- YIN Guixiang — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YIN Guixiang",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9m\u00EDssion de la poste d\u0027Administrateur de Mme YIN Guixiang l\u0027effet de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}08-07-2022 Transfert du siège social de Bruxelles à Ottignies
- Av. Docteur Lemoine 11, 1070 Bruxelles → Av. Reine Astrid 17, 1340 Ottignies
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Av. Reine Astrid",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Av. Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
"effective_date": "2022-07-01",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 0Ottignies n\u00B017 Av. Reine Astrid au 1 juillet 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}08-07-2022 Transfert du siège social vers Ottignies
- 0Ottignies n°17 Av. Reine Astrid
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "0Ottignies n\u00B017 Av. Reine Astrid",
"city": "Ottignies",
"region": null,
"street": "Av. Reine Astrid",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-07-01",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 0Ottignies n\u00B017 Av. Reine Astrid au 1 juillet 2022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2022-07-08",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SU Xiaohua",
"org_rep_person_name": null,
"person_role_at_subject": "L\u0027administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-07-2022 YIN Guixiang démissionne de son mandat d'administrateur délégué
- YIN Guixiang — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "YIN Guixiang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "D\u0027accepter la d\u00E9m\u00EDssion de la poste d\u0027Administrateur de Mme YIN Guixiang l\u0027effet de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-08",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
13-09-2021 Yin Gui Xiang nommé administrateur
- Yin Gui Xiang — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yin Gui Xiang",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale extraordinaire du 30/07/2021 a d\u00E9cid\u00E9 de nommer administrateur de la soci\u00E9t\u00E9 Madame Yin Gui Xiang(NN 605108-05858) \u00E0 partir de 31/07/2021. Madame Yin Gui Xiang accepte son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}02-09-2021 1 administrateur nommé, 1 démissionnaire
- Su Xiaohua — Bestuurder
- WANG Huan Zheng — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WANG Huan Zheng",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "La d\u00E9mission d\u0027administrateur de Monsieur WANG Huan Zheng, n\u00E9 \u00E0 Shangai (Chine), le 7 janvier 1961, domicili\u00E9 \u00E0 Ottignies, avenue Reine Astrid 17 est accept\u00E9e avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Su Xiaohua",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Madame Su Xiaohua, NN 601120-49053, domicili\u00E9 \u00E0 Ottignies, avenue Reine Astrid 17 est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/07/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}02-09-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-06-30",
"evidence_quote": "A cette occassion Monsieur Wang c\u00E8de ses actions dans la soci\u00E9t\u00E9 \u00E0 Madame Su, qui d\u00E9tient alors 50 des 100 actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}02-09-2021 Transfert du siège social de Ottignies à Bruxelles
- Avenue Reine Astrid 17, 1340 Ottignies → Avenue Docteur Lemoine 11, 1070 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
"old_address": {
"city": "Ottignies",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-08-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9plac\u00E9 vers Avenue Docteur Lemoine 11/4 \u00E0 1070 Bruxelles \u00E0 partir du 01/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SPRL"
}
}2018
15-01-2018 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1340 Ottignies-Louvain-la-Neuve, Avenue Reine Astrid 17",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-01-07",
"name": "WANG Huan Zheng",
"niss": null,
"address": "Ottignies, avenue Reine Astrid 17"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "WANG Huan Zheng",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-02-09",
"name": "DU Zhiguo",
"niss": null,
"address": "Quianpu (Xiamon Chine), Kelishe, 48"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "DU Zhiguo",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0687.847.091",
"name_full": "SMART SERVICES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-01-11",
"post_incorporation_mandates": []
}