Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
14 actes Évolution du capital · 2
19-04-2022
Modification du capital
19-04-2022
v3.2
Tous les actes · 14
mis à jour il y a 1 mois
2026
28-05-2026 1 administrateur nommé, 1 reconduit
- Brecht De Mey — Bestuurder
- Moore Audit BE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BE",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering Moore Audit BE (Ondernemingsnummmer: BE 0453.925.059 / RPR Antwerpen, afdeling Antwerpen), met zetel te Schali\u00EBnstraat 3 2000 Antwerpen, vertegenwoordigd door de heer Stijn Vanhout, bedrijfsrevisor, kantoorhoudende te Schali\u00EBnstraat 3, 2000 A",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht De Mey",
"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": "Nonics BV\nBestuurder\nVast vertegenwoordigd door\nDe heer Brecht De Mey",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.961.687",
"name_full": "Smart Services",
"legal_form": "BV"
},
"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
}2025
10-10-2025 SPREUWERS Kurt Servais Magda nommé administrateur
- SPREUWERS Kurt Servais Magda — Bestuurder
Notaire:
Johan Kiebooms · Antwerpen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANDERHEYDEN Andy",
"address": "3550 Heusden-Zolder, Pater Beckersstraat 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0802.580.374",
"name": "VABAS CONSULTING",
"address": "3550 Heusden-Zolder, Pater Beckersstraat 58",
"country": "BE",
"legal_form": 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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPREUWERS Kurt Servais Magda",
"address": "8530 Harelbeke, Stasegemsesteenweg 117",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0791.525.542",
"name": "BASELINE",
"address": "8530 Harelbeke, Stasegemsesteenweg 117",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.961.687",
"name_full": "Smart Experts",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de notulen van 3 oktober 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"corrected_publication_numac": null
}10-10-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Notaire:
Johan Kiebooms · Antwerpen
Détails techniques
{
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "targeted_articles",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.961.687",
"name_full_after": "Smart Services",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Smart Experts",
"current_zetel_raw": "Onledebeekstraat 11, 8800 Roeselare",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tweede zin van artikel 1 van de statuten is vervangen door de zin: \u201CZij draagt de naam \u201CSmart Services\u201D.\u201D",
"new_text": "Zij draagt de naam \u201CSmart Services\u201D.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BASELINE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de notulen van 3 oktober 2025",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-10-2025 SPREUWERS Kurt Servais Magda nommé administrateur
- SPREUWERS Kurt Servais Magda — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPREUWERS Kurt Servais Magda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0791525542",
"name": "BASELINE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist de enige aandeelhouder om voor onbepaalde duur als niet-statutaire bestuurder te benoemen: de besloten vennootschap \u201CBASELINE\u201D, gevestigd te 8530 Harelbeke, Stasegemsesteenweg 117, ondernemingsnummer 0791.525.542 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door de heer SPREUWERS Kur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BV"
}
}10-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
09-04-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-10",
"act_kind_objet": "Benoeming en ontslag bestuurders - Bijzondere volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius BV",
"person_name": "Mr. Ayse \u00D6zkan",
"org_rep_person_name": "Mr. Ayse \u00D6zkan"
},
"co_filed_documents": [
"Luik B"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Laurius BV",
"grantor_name": "SMART EXPERTS",
"scope_summary": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank en erkende ondernemingsloketten voor publicatie van besluiten, inschrijving, wijziging of doorhaling van de inschrijving bij de KBO, en het algemeen uitvoeren van de opdracht.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
25-08-2022 Stijn Van Hout nommé commissaire
- Stijn Van Hout — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Van Hout",
"address": null,
"birth_date": null
},
"via_org": {
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BV"
}
}19-04-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": null,
"filing_date": "2022-04-08",
"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": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "B.V.",
"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": []
}19-04-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BV"
}
}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": "0711.961.687",
"name_full": "SMART EXPERTS",
"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 Frederick Verhelst nommé administrateur
- Frederick Verhelst — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"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": "0711.961.687",
"name_full": "SMART EXPERTS",
"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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2020 Frederick VERHELST reconduit comme administrateur
- Frederick VERHELST — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick VERHELST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828168380",
"name": "F.V. MGT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurder de besloten vennootschap \u0022F.V. MGT\u0022, met maatschappelijke zetel te 8870 Izegem, Katteboomstraat 80, BTW BE0828.168.380, rechtspersonenregister Gent afdeling Kortrijk BE0828.168.380, vast vertegenwoordigd door de heer Frederick VERHELST, wonende te 8870 Izegem, Katteboomstraat 80 verkla"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.961.687",
"name_full": "SMART EXPERTS",
"legal_form": "BVBA"
}
}2018
24-10-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Onledebeekstraat 11, 8800 Roeselare",
"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": "8870 Izegem, Katteboomstraat 80"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VERHELST Frederick Danny Annie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0828.168.380",
"name": "F.V. MGT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0828.168.380",
"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": 62,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-29",
"name": "GLORIEUX Nasilevitch Jos\u00E9 Bert",
"niss": null,
"address": "8800 Roeselare, Noordstraat 38 bus 43"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038,
"holder_person_name": "GLORIEUX Nasilevitch Jos\u00E9 Bert",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 3038,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0711.961.687",
"name_full": "Smart Experts",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-19",
"post_incorporation_mandates": []
}