SMARTFLATS
Le dossier de SMARTFLATS comporte 1 réorganisation judiciaire, selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 7 |
| Sites | 50 |
| Publications | 71 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00370573 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00373757 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00125584 |
| 31-12-2021 | volledig | 06-01-2023 | 2023-20555503 |
| 30-09-2020 | volledig | 31-05-2021 | 2021-16300299 |
| 30-09-2019 | volledig | 17-04-2020 | 2020-09500025 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-12000472 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-10800460 |
| 30-09-2016 | volledig | 09-03-2017 | 2017-06000303 |
| 30-09-2015 | volledig | 22-01-2016 | 2016-02300353 |
-
Actif10-04-2025 → auj.
-
EAGLESTONEPersonne moraleAdministrateur· repr. perm.: Nicola OrtsActe Moniteur 22040830 (29-03-2022)Actif29-03-2022 → auj.
-
THECLUBDEAL FUND IIPersonne moraleAdministrateur· repr. perm.: Jean Louis DubruleActe Moniteur 21127122 (25-10-2021)Actif30-06-2021 → auj.
-
Alexandre Szmaj InvestmentPersonne moraleAdministrateur· repr. perm.: Alexandre SZMAJActe Moniteur 21127122 (25-10-2021)Actif18-04-2017 → auj.
5 événements
- 30-06-2021 Nommé· Administrateur
- 30-06-2021 Nommé· Administrateur délégué
- 18-04-2017 Nommé· Administrateur
- 18-04-2017 Nommé· Administrateur délégué
- 18-04-2017 Démission· Administrateur délégué
-
NICDOPersonne moraleAdministrateur· repr. perm.: Alexander DOCHYActe Moniteur 21127122 (25-10-2021)Actif18-04-2017 → auj.
2 événements
- 30-06-2021 Nommé· Administrateur
- 18-04-2017 Nommé· Administrateur
-
Actif29-03-2017 → auj.
-
Actif29-03-2017 → auj.
5 événements
- 23-04-2019 Démission· Administrateur
- 18-04-2017 Nommé· Administrateur délégué
- 18-04-2017 Démission· Administrateur délégué
- 18-04-2017 Nommé· Administrateur
- 29-03-2017 Nommé· Administrateur délégué
Anciens dirigeants (5)
-
Stélina InvestPersonne moraleAdministrateur· repr. perm.: Stéphane VerbeeckActe Moniteur 21127122 (25-10-2021)Ancien30-06-2021 → 05-09-2025
2 événements
- 05-09-2025 Démission· Administrateur
- 30-06-2021 Nommé· Administrateur
-
AXIAL INVESTPersonne moraleAdministrateur· repr. perm.: DAWANS Frédéric Marie Jacques François AdrienActe Moniteur 21354548 (17-09-2021)Ancien17-09-2021 → 05-05-2025
2 événements
- 05-05-2025 Démission· Administrateur
- 17-09-2021 Nommé· Administrateur
-
Ancien24-05-2019 → 16-07-2021
2 événements
- 16-07-2021 Démission· Administrateur
- 24-05-2019 Nommé· Administrateur
-
Ancien24-05-2019 → 16-07-2021
2 événements
- 16-07-2021 Démission· Administrateur
- 24-05-2019 Nommé· Administrateur
-
AYA PROPERTIESPersonne moraleAdministrateur· repr. perm.: Abend YigalActe Moniteur 20038376 (11-03-2020)Ancien— → 22-01-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FLPVActif Commissaire · représenté par Marc-Eric Janssen de la Boessière-Thiennes |
— | 29-03-2022 → auj. |
| REWISE AD REVISEUR D'ENTREPRISES SCPRLActif Réviseur d'entreprises · représenté par Axel DUMONT |
— | 29-03-2017 → auj. |
| NACE primaire | Hébergement(55209) |
| Forme juridique | SA(014) |
| Date de constitution | 16-10-2012 |
| Status | Actif |
| Code postal | 1050 |
| Premier signal MB | 23-07-2025 |
| Dernier signal MB | 23-07-2025 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21808H1794/00Y006 | Bruxelles | 6 898 m² | 1 · 1 768 m² | 33,8 m · 10 ét. |
| 21807G0135/00T003 | Bruxelles | 1 574 m² | 1 · 1 579 m² | 46,6 m · 13 ét. |
| 21572B0353/00K000 | Bruxelles | 1 248 m² | 1 · 857 m² | 29,0 m · 8 ét. |
| 21810L2197/00Y018 | Bruxelles | 1 036 m² | 1 · 775 m² | 36,8 m · 10 ét. |
| 21009A0376/00C010 | Bruxelles | 899 m² | 1 · 224 m² | 20,4 m · 5 ét. |
| 21802B0372/00A000 | Bruxelles | 811 m² | 1 · 146 m² | 27,9 m · 9 ét. |
| 44803C0142/00K000 | Flandre | 808 m² | 1 · 626 m² | 19,4 m · 3 ét. |
| 44803C0179/00M000 | Flandre | 594 m² | 1 · 571 m² | 17,2 m · 2 ét. |
| 62063A0950/00E000 | Wallonie | 476 m² | 1 · 197 m² | 21,3 m · 7 ét. |
| 11803C1446/00F000 | Flandre | 451 m² | 1 · 190 m² | 15,5 m · 4 ét. |
Encore 39 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-10-2025 Stephane VERBEECK démissionne de son mandat d'administrateur
- Stephane VERBEECK — Bestuurder
Détails techniques
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"name": "Stephane VERBEECK",
"address": "Leeuwenstraat 20, 2000 Anvers",
"birth_date": "1969-02-01",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0739.524.931",
"name": "St\u00E9lina Invest SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-05",
"evidence_quote": "d\u00E9missionner de mes fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Smartflats SA, ayant son si\u00E8ge social \u00E9tabli \u00E0 Avenue Louise 251,1050 Ixelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0849.650.615, avec effet imm\u00E9diat \u00E0 la date du 5 septembre 2025.",
"decharge_status": null,
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"date": "2025-09-23",
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"org_rep_person_name": "VERBEECK Stephane",
"person_role_at_subject": null
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}28-10-2025 Stephane VERBEECK démissionne de son mandat d'administrateur
- Stephane VERBEECK — Bestuurder
Détails techniques
{
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"kind": "director_out",
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}
}28-10-2025 Stephane VERBEECK démissionne de son mandat d'administrateur
- Stephane VERBEECK — Bestuurder
Détails techniques
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},
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"name": "St\u00E9lina Invest SA",
"address": null,
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"legal_form": null
},
"effective_date": "2025-09-05",
"evidence_quote": "Je soussign\u00E9, Monsieur Stephane VERBEECK, n\u00E9 le 1er f\u00E9vrier 1969 \u00E0 Wilrijk, domicili\u00E9 au Leeuwenstraat 20, 2000 Anvers, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 St\u00E9lina Invest SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0739.524.931, d\u00E9clare, par la pr\u00E9sente, d\u00E9missionner de mes "
}
],
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"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
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}
}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien démissionne de son mandat d'administrateur
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
"address": "Rue de la Forge 10, 1470 Genappe",
"birth_date": "1965-10-20",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.532.131",
"name": "AXIAL INVEST SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "Je soussign\u00E9, DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien, n\u00E9(e) le 20 octobre 1965 \u00E0 Etterbeek, domicili\u00E9 Rue de la Forge 10, 1470 Genappe, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AXIAL INVEST SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0440.532.131, d\u00E9clare, par la pr\u00E9sente,",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bousval",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "D\u00C9CLARATION DE D\u00C9MISSION D\u0027ADMINISTRATEUR"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"org_name": "AXIAL INVEST SA",
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"org_rep_person_name": "DAWANS Fr\u00E9d\u00E9ric",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien démissionne de son mandat d'administrateur
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
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],
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"subject_company": {
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}
}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien démissionne de son mandat d'administrateur
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
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"via_org": {
"kbo": "0440532131",
"name": "AXIAL INVEST SA",
"address": null,
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},
"effective_date": "2025-05-05",
"evidence_quote": "Je soussign\u00E9, DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien ... repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AXIAL INVEST SA ... d\u00E9clare, par la pr\u00E9sente, d\u00E9missionner de mes fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Smartflats SA ... avec effet imm\u00E9diat \u00E0 la date du 5 mai 2025."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}10-04-2025 Steven VERREPT nommé administrateur et administrateur délégué
- Steven VERREPT — Administrateur et administrateur délégué
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
}10-04-2025 Steven VERREPT nommé administrateur
- Steven VERREPT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven VERREPT",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA SMARTFLATS et de toutes ses filiales."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}10-04-2025 Steven VERREPT nommé administrateur délégué
- Steven VERREPT — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
"reason": null,
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"evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA SMARTFLATS et de toutes ses filiales.",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire mandate express\u00E9ment Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW afin de faire publier le pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge et autorise Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW \u00E0 signer les documents n",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-10",
"filing_date": "2025-02-27",
"act_kind_objet": "NOMINATION ADMINISTRATEUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Szmaj",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}09-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}09-09-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": ""
}
}09-09-2024 Modification des statuts
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}09-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": ""
}
}24-08-2023 Transfert du siège social au sein de Bruxelles
- Rue de la Loi 42, 1040 Bruxelles → Avenue Louise, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Loi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "42"
},
"effective_date": "2023-07-12",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}24-08-2023 Transfert du siège social au sein de Bruxelles
- 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise",
"city": "Bruxelles",
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},
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"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2023-07-12",
"evidence_quote": "En application de mes pouvoirs statutaires, je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise.",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-12",
"unanimous": null
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats",
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},
"publication_proxy": {
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"org_kbo": "0870.855.508",
"org_name": "PYXIS \u0026 CO",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbl",
"belge",
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"R\u00E9serv\u00E9",
"au",
"Moniteur",
"belge"
]
}24-08-2023 Transfert du siège social au sein de Bruxelles
- 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise",
"city": "Bruxelles",
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"street_number": null,
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},
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"postcode": "1040",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2023-07-12",
"evidence_quote": "En application de mes pouvoirs statutaires, je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise.",
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"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexandre Szmaj",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "PYXIS \u0026 CO",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal des d\u00E9cisions de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 du 12/07/2023"
]
}29-03-2022 2 administrateurs nommés
- EAGLESTONE S.A. — Bestuurder
- FINANCIERE LES PIVES S.A. — Observateur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EAGLESTONE S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "FINANCIERE LES PIVES S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS"
}
}29-03-2022 8 administrateurs nommés
- Nicola Orts — Commissaris
- Alexandre Szmaj — Commissaris
- Alexander Dochy — Commissaris
- Stéphane Verbeeck — Commissaris
- Jean Louis Dubrule — Commissaris
- Frédéric Dawans — Commissaris
- Nicola Orts — Commissaris
- Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicola Orts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0830.621.292",
"name": "EAGLESTONE S.A.",
"address": null,
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Alexandre Szmaj",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0832.048.479",
"name": "A.S. INVEST SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexander Dochy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.107.008",
"name": "NICDO S.A.",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0739.524.931",
"name": "STELINA INVEST SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Louis Dubrule",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0768.875.448",
"name": "THECLUBDEAL FUND II S.A.",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dawans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0440.532.131",
"name": "AXIAL INVEST S.A.",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicola Orts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0830.621.292",
"name": "EAGLESTONE S.A.",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc-Eric Janssen de la Boessi\u00E8re-Thiennes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.873.060",
"name": "FINANCIERE LES PIVES S.A.",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gerard INDEKEU",
"firm_city": null,
"firm_name": "Indekeu-Dimitri Cleenewerck de Crayencour",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-29",
"filing_date": "2022-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Etude Notariale Indekeu-Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbal du 24 f\u00E9vrier 2022"
],
"corrected_publication_numac": null
}29-03-2022 2 administrateurs nommés
- Nicola Orts — Bestuurder
- Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicola Orts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830621292",
"name": "EAGLESTONE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: EAGLESTONE S.A. (0830.621.292), repr\u00E9sent\u00E9e par Nicola Orts."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc-Eric Janssen de la Boessi\u00E8re-Thiennes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543873060",
"name": "FINANCIERE LES PIVES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027observateur au conseil d\u0027administration: FINANCIERE LES PIVES S.A. (0543.873.060), repr\u00E9sent\u00E9e par Marc-Eric Janssen de la Boessi\u00E8re-Thiennes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}16-03-2022 Modification des statuts
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": "2022-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-03-2022 Augmentation de capital de 1.800.056,20 € à 5.168.552,96 €
- €3.368.496,76 → €5.168.552,96
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5168552.96,
"delta_eur": 1800056.2000000002,
"before_eur": 3368496.76,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats"
}
}16-03-2022 Augmentation de capital de 1.800.056,20 € à 5.168.552,96 €
- €3.368.496,76 → €5.168.552,96
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1800056.2,
"currency": "EUR",
"after_eur": 5168552.96,
"delta_eur": 1800056.2,
"before_eur": 3368496.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-24",
"evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pr\u00E9cit\u00E9 requiert en cons\u00E9quence le Notaire soussign\u00E9 d\u0027acter la r\u00E9alisation d\u0027une augmentation de capital \u00E0 concurrence d\u0027un million huit cent mille cinquante-six euros vingt cents (1.800.056,20 \u20AC)... Le capital est fix\u00E9 \u00E0 la somme de cing millions cent soixante-huit mille cing cent cinquante-deux euros nonante-six cents (5.168.552,96 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}16-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-10-2021 Augmentation de capital de 299.915,76 € à 3.368.496,76 €
- €3.068.581 → €3.368.496,76
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 299915.76,
"currency": "EUR",
"after_eur": 3368496.76,
"delta_eur": 299915.76,
"before_eur": 3068581.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-15",
"evidence_quote": "augmentation de capital \u00E0 concurrence de deux cent nonante-neuf mille neuf cent quinze euros septante-six cents (299.915,76 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}27-10-2021 Augmentation de capital de 299.915,76 € à 3.368.496,76 €
- €3.068.581 → €3.368.496,76
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3368496.76,
"delta_eur": 299915.7599999998,
"before_eur": 3068581.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats"
}
}27-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-10-2021 Modification des statuts
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": "2021-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2021 5 administrateurs nommés
- A.S. INVEST SRL — Administrator
- NICDO S.A. — Administrator
- STELINA INVEST SRL — Administrator
- THE CLUB DEAL FUND II S.A. — Administrator
- A.S. INVEST SRL — Delegated administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
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},
{
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"person": {
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"name": "NICDO S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "STELINA INVEST SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "THE CLUB DEAL FUND II S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "A.S. INVEST SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SMARTFLATS |