Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge23-07-2025
Réorganisation judiciaire
Ouverture
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
70 actes Évolution du capital · 20
09-09-2024
v3.2
09-09-2024
v3.2
16-03-2022
v3.2
16-03-2022
v3.2
27-10-2021
v3.2
27-10-2021
v3.2
16-07-2021
v3.2
16-07-2021
v3.2
24-05-2019
v3.2
24-05-2019
v3.2
09-08-2018
v3.2
09-08-2018
v3.2
18-04-2017
v3.2
18-04-2017
v3.2
23-10-2015
v3.2
Évolution de l'adresse · 5
24-08-2023
v3.2
24-08-2023
Changement de siège
24-08-2023
Changement de siège
09-09-2014
v3.2
18-02-2014
v3.2
Tous les actes · 70
mis à jour il y a 8 mois
2025
28-10-2025 Stephane VERBEECK démissionne de son mandat d'administrateur
- Stephane VERBEECK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"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,
"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": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-28",
"filing_date": "2025-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.650.615",
"name_full": "Smartflats SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0739.524.931",
"org_name": "St\u00E9lina Invest SA",
"person_name": null,
"org_rep_person_name": "VERBEECK Stephane",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Stephane VERBEECK démissionne de son mandat d'administrateur
- Stephane VERBEECK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephane VERBEECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS"
}
}28-10-2025 Stephane VERBEECK démissionne de son mandat d'administrateur
- Stephane VERBEECK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephane VERBEECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739524931",
"name": "St\u00E9lina Invest SA",
"address": null,
"country": null,
"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 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}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,
"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": "Bousval",
"is_associated": false
},
"act_meta": {
"language": "fr",
"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": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0440.532.131",
"org_name": "AXIAL INVEST SA",
"person_name": null,
"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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS"
}
}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien démissionne de son mandat d'administrateur
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440532131",
"name": "AXIAL INVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}10-04-2025 Steven VERREPT nommé administrateur et administrateur délégué
- Steven VERREPT — Administrateur et administrateur délégué
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Steven VERREPT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS"
}
}10-04-2025 Steven VERREPT nommé administrateur
- Steven VERREPT — Bestuurder
Résumé:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": "SMARTFLATS",
"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,
"name": "Steven VERREPT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"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\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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"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
}2024
09-09-2024 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": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}09-09-2024 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": "0849.650.615",
"name_full": "SMARTFLATS",
"legal_form": "SA"
}
}09-09-2024 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": "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
Résumé:
v3.2
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
Résumé:
v3.2
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": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}09-09-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.650.615",
"name_full": ""
}
}2023
24-08-2023 Transfert du siège social au sein de Bruxelles
- Rue de la Loi 42, 1040 Bruxelles → Avenue Louise, 1050 Bruxelles
Résumé:
v3.2
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",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1040 Bruxelles, Rue de la Loi, 42",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Loi",
"country": "BE",
"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.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": null,
"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",
"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": [
"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
Notaire:
Alexandre Szmaj · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1040 Bruxelles, Rue de la Loi, 42",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Loi",
"country": "BE",
"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.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "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"
]
}2022
29-03-2022 2 administrateurs nommés
- EAGLESTONE S.A. — Bestuurder
- FINANCIERE LES PIVES S.A. — Observateur
Résumé:
v3.2
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
Notaire:
Gerard INDEKEU · BruxellesÉtude:
Indekeu-Dimitri Cleenewerck de Crayencour
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",
"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": "Alexandre Szmaj",
"address": null,
"birth_date": null,
"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": "",
"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": "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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null,
"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"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "",
"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": "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
Résumé:
v3.2
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
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": "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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
}
}2021
27-10-2021 Augmentation de capital de 299.915,76 € à 3.368.496,76 €
- €3.068.581 → €3.368.496,76
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
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": "2021-10-15",
"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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "A.S. INVEST SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"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"
}
}Premiers 30 sur 70 actes