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Moniteur belge — actes
11 actes Évolution du capital · 2
25-06-2025
Modification du capital
25-06-2025
v3.2
Évolution de l'adresse · 4
16-12-2025
Changement de siège
16-12-2025
v3.2
11-01-2024
v3.2
11-01-2024
Changement de siège
Tous les actes · 11
mis à jour il y a 6 mois
2025
16-12-2025 Transfert du siège social de Tongeren-Borgloon à Zaventem
- Stationslaan 26 - 3700 Tongeren-Borgloon → Excelsiorlaan 71 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Stationslaan 26 - 3700 Tongeren-Borgloon",
"city": "Tongeren-Borgloon",
"region": "vlaams_gewest",
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2025-12-08",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC bv",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mnikcheli Sana",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mnikcheli Sana",
"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": "De buitengewone algemene vergadering van de vennootschap SMARTEC bv heeft zich verenigd op de maatschappelijke zetel om 15 uur onder het voorzitterschap van Mevrouw Mnikcheli. Sana die tevens het secretariaat van de vergadering waarneemt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mnikcheli Sana",
"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": "De uiteenzetting van mevrouw de voorzitter wordt als juist erkend door de vergadering; ze erkent dat ze geldig Is samengesteld en dat ze in staat is om te beraadslagen over de voorwerpen van de agenda.",
"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": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC bv",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mnikcheli Sana",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 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": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}16-12-2025 Transfert du siège social de Tongeren-Borgloon à Zaventem
- Stationslaan 26, 3700 Tongeren-Borgloon → Excelsiorlaan 71, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Tongeren-Borgloon",
"region": "Vlaams Gewest",
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "26"
},
"effective_date": "2025-12-08",
"evidence_quote": "1.Het wordt beslist aan de eenparigheid van stemmen dat de maatschappelijke zetel naar het volgende adres te overplaatsen vanaf 08/12/2025. Excelsiorlaan 71 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}25-06-2025 1 administrateur nommé, 1 démissionnaire
- MNIKCHELI Sana — Bestuurder
- THOMAS Marine Fabienne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MNIKCHELI Sana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist de benoeming van Mevrouw MNIKCHELI Sana als bestuurder vanaf 03 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Marine Fabienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Mevrouw THOMAS Marine Fabienne neemt ontslag uit zijn bestuurder mandaat vanaf 03 juni 2025. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-03"
},
"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": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MNIKCHELI Sana",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder-Aandeelhouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MNIKCHELI Sana",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MNIKCHELI Sana",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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": "2025-06-25",
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "MNIKCHELI Sana",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "THOMAS Marine Fabienne",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}25-06-2025 Augmentation de capital de 2,48 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-03",
"evidence_quote": "Mevrouw THOMAS Marine Fabienne draagt 100 aandelen over aan MNIKCHELI Sana.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 100,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}25-06-2025 1 administrateur nommé, 1 démissionnaire
- MNIKCHELI Sana — Bestuurder
- THOMAS Marine Fabienne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MNIKCHELI Sana",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist de benoeming van Mevrouw MNIKCHELI Sana als bestuurder vanaf 03 juni 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Marine Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "Mevrouw THOMAS Marine Fabienne neemt ontslag uit zijn bestuurder mandaat vanaf 03 juni 2025. De algemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}2024
11-01-2024 Transfert du siège social de Ronse à Tongeren
- Hoogstraat 29, 9600 Ronse → Stationslaan 26, 3700 Tongeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren",
"region": null,
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": "1",
"street_number": "26"
},
"old_address": {
"city": "Ronse",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "9600",
"box_number": "1",
"street_number": "29"
},
"effective_date": "2023-12-01",
"evidence_quote": "Bij besluit van de Algemene Vergadering wordt de maatschappelijke zetel overgedragen naar: \u003C 26, bus 1, Stationslaan, 3700 Tongeren \u00BB. Vanaf, 01/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
}
}11-01-2024 Transfert du siège social de Ronse à Tongeren
- Hoogstraat, 29, bus 1 - 9600 Ronse → 26, bus 1, Stationslaan, 3700 Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "26, bus 1, Stationslaan, 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Stationslaan",
"country": "BE",
"postcode": "3700",
"box_number": "1",
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat, 29, bus 1 - 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "9600",
"box_number": "1",
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "nl",
"pub_date": null,
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Marine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
11-01-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9600 Ronse, Hoogstraat 29/0001",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "THOMAS Marine Fabienne C.",
"niss": null,
"address": "9600 Ronse, Hoogstraat 29/0001"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "THOMAS Marine Fabienne C.",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0795.922.909",
"name_full": "SMARTEC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-01-06",
"post_incorporation_mandates": []
}