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Moniteur belge — actes
8 actes Évolution de l'adresse · 3
26-06-2023
Changement de siège
26-06-2023
v3.2
01-07-2015
v3.2
Tous les actes · 8
mis à jour il y a 6 mois
2025
18-12-2025 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Donck Cedric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme VIRTUOLOGY INTERNATIONAL - NE 0466.644.333- situ\u00E9e boulevard du Souverain, 25/5, 1170 Watermael-Boitsfort, sera \u00E0 partir de ce jour, Monsieur de Neve de Roden Gr\u00E9goire, domicili\u00E9, avenue de l\u0027Aviation, 12 \u00E0 1150 Woluw\u00E9-Sain",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Monsieur de Neve de Roden Gr\u00E9goire",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VIRTUOLOGY INTERNATIONAL SA, repr\u00E9sent\u00E9e par Donck Cedric donne une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Thiry Serge, expert-comptable certifi\u00E9, NITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-18",
"filing_date": "2025-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thiry Serge",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2025 1 administrateur nommé, 1 démissionnaire
- de Neve de Roden Grégoire — Zaakvoerder
- Donck Cedric — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Donck Cedric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme VIRTUOLOGY INTERNATIONAL - NE 0466.644.333- situ\u00E9e boulevard du Souverain, 25/5, 1170 Watermael-Boitsfort, sera \u00E0 partir de ce jour, Monsieur de Neve de Roden Gr\u00E9goire, domicili\u00E9, avenue de l\u0027Aviation, 12 \u00E0 1150 Woluw\u00E9-Sain"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "de Neve de Roden Gr\u00E9goire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "VIRTUOLOGY INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme VIRTUOLOGY INTERNATIONAL - NE 0466.644.333- situ\u00E9e boulevard du Souverain, 25/5, 1170 Watermael-Boitsfort, sera \u00E0 partir de ce jour, Monsieur de Neve de Roden Gr\u00E9goire, domicili\u00E9, avenue de l\u0027Aviation, 12 \u00E0 1150 Woluw\u00E9-Sain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SPRL"
}
}13-05-2025 Alexis Van Bavel nommé commissaire
- Alexis Van Bavel — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0501581555",
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. [...] Avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SPRL"
}
}13-05-2025 Alexis Van Bavel nommé commissaire
- Alexis Van Bavel — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Alexis Van Bavel",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration a donn\u00E9 une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
"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": "fr",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARCA FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "Serge Thiry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
26-06-2023 Transfert du siège social vers Watermael-Boitsfort
- Boulevard du Souverain 25/5 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 25/5\n1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25/5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date 01/07/2023, \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Boulevard du Souverain 25/5\n1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25/5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-01",
"evidence_quote": "L\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9e au si\u00E8ge social est \u00E9galement d\u00E9plac\u00E9e \u00E0 cette adresse.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"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": "2023-06-26",
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0501.581.555",
"name_full": "Smartelia",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul DETRY",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsatsblad - 26/06/2023 - Annexes du Moniteur belge"
]
}26-06-2023 Transfert du siège social de Bruxelles à Watermael-Boitsfort
- Avenue Louise 523, 1050 Bruxelles → Boulevard du Souverain 25, 1170 Watermael-Boitsfort
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2023-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date 01/07/2023, \u00E0 l\u0027adresse suivante: \u00E0 Boulevard du Souverain 25/5 1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SPRL"
}
}2017
16-01-2017 1 administrateur nommé, 1 démissionnaire
- Cédric Donck — Zaakvoerder
- Stéphanie Raoilison — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Raoilison",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mme St\u00E9phanie Raoilison en sa qualit\u00E9 de g\u00E9rante, et lui accorde la d\u00E9charge pour les actes pos\u00E9s dans le cadre de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9dric Donck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "Virtuology International SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Virtuology International SA -Avenue Louise 523 - 1050 Ixelles(N\u00B0 entreprise 0466.644.333) g\u00E9rante. Elle sera repr\u00E9sent\u00E9e par M. C\u00E9dric Donck, domicili\u00E9 Avenue Dolez 112-1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SPRL"
}
}2015
01-07-2015 Transfert du siège social de Uccle à Ixelles
- Avenue De Fré 219, 1180 Uccle → Avenue Louise 523, 1050 Ixelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue De Fr\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "219"
},
"effective_date": "2015-05-01",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rante du 08/04/2015, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/05/2015, \u00E0 l\u0027adresse suivante: Avenue Louise 523 1050 ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.581.555",
"name_full": "SMARTELIA",
"legal_form": "SPRL"
}
}