SMARTIMMO

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      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de : SmartCo\u043Ep (\u0412\u0421E 0668.600.511) dans so"
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    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
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      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de : SmartCo\u043Ep (\u0412\u0421E 0668.600.511) dans so",
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      "kind": "publication_proxy",
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        "name": "Laurence Vanmechelen",
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      "evidence_quote": "Le conseil d\u0027administration charge Laurence Vanmechelen, domicili\u00E9e \u00E0 1420 Braine-L\u0027Alleud, chauss\u00E9e d\u0027Alsemberg, 770 et Ga\u00EBlle Conan, domicili\u00E9e \u00E0 1180 Uccle, rue du Postillon, 31 d\u0027effectuer les formalit\u00E9s l\u00E9gales requises, notamment la publication au moniteur belge.",
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        "name": "Ga\u00EBlle Conan",
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      },
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      "evidence_quote": "Le conseil d\u0027administration charge Laurence Vanmechelen, domicili\u00E9e \u00E0 1420 Braine-L\u0027Alleud, chauss\u00E9e d\u0027Alsemberg, 770 et Ga\u00EBlle Conan, domicili\u00E9e \u00E0 1180 Uccle, rue du Postillon, 31 d\u0027effectuer les formalit\u00E9s l\u00E9gales requises, notamment la publication au moniteur belge.",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "conseil_d_administration",
      "date": "2026-01-12",
      "unanimous": true
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  ],
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    "kbo": "0899.570.872",
    "name_full": "Smartlmmo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Maxime Dechesne",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Approbation des comptes, d\u00E9cision d\u0027affectation du r\u00E9sultat, d\u00E9charges et"
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    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0899.570.872",
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 10 juin 2025 de la soci\u00E9t\u00E9 Smartim\u0442\u043E a approuv\u00E9 les comptes annuels de l\u0027exercice 2024, d\u00E9cid\u00E9 l\u0027affectation du r\u00E9sultat, et nomm\u00E9 un commissaire aux comptes. La soci\u00E9t\u00E9 a r\u00E9alis\u00E9 un b\u00E9n\u00E9fice net de 146.337 \u20AC en 2024, ce qui a r\u00E9duit les pertes report\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrt RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame D\u00E9borah Fischer r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat.",
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    {
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{
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    {
      "kind": "rep_rotation",
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      "compensated": null,
      "effective_date": "2021-06-29",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe Monsieur S\u00E9bastien Paule, n\u00E9 le 17 janvier 1975 \u00E0 pau (France), domicili\u00E9 Rue Rosendael 220 \u00E0 1190 Forest (Bruxelles) en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Smartimmo au sein de la soci\u00E9t\u00E9 StSo Immo (soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit f ran\u00E7ais don",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "1975-01-17",
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    {
      "body": "conseil_d\u0027administration",
      "date": "2019-12-19",
      "unanimous": true
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    {
      "body": "conseil_d\u0027administration",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0899.570.872",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000.0,
      "currency": "EUR",
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      "delta_eur": 1000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-17",
      "evidence_quote": "Le 17 f\u00E9vrier 2022 Monsieur Nicolas Wallet a c\u00E9d\u00E9 sa part \u00E0 la Fondation SMartBe et quittant de ce fait l\u0027actionnariat de la soci\u00E9t\u00E9.",
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{
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    {
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        "name": "Scrl RSM InterAudit",
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      "discharge_granted": true
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{
  "events": [],
  "notary": {
    "name": "Bertrand Nerincx",
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    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2022-04-14",
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{
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      "effective_date": "2022-03-08",
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      "person": {
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        "name": "Gilles Thomas",
        "address": "Rue Stanley 60, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : \u00E0 Monsieur Gilles Thomas, domicili\u00E9 Rue Stanley 60, \u00E0 1180 Uccle, en vue de poser tout acte qui est n\u00E9cessaire pour l\u0027\u00E9tablissement, le d\u00E9p\u00F4t et la publication des nominations et d\u00E9missions aux Annexes du Moniteur Belge et de toutes autres \u00E9ventuelles administrati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Vanmechelen",
        "address": "rue Jean-Baptiste Van Pag\u00E9, 53, 1083 Ganshoren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : \u00E0 Madame Laurence Vanmechelen, domicili\u00E9e rue Jean-Baptiste Van Pag\u00E9, 53 \u00E0 1083 Ganshoren en vue de poser tout acte qui est n\u00E9cessaire pour l\u0027\u00E9tablissement, le d\u00E9p\u00F4t et la publication des nominations et d\u00E9missions aux Annexes du Moniteur Belge et de toutes autres ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "Smartlmmo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Dechesne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22000,
      "currency": "EUR",
      "after_eur": 22000,
      "delta_eur": 22000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-17",
      "evidence_quote": "l\u0027assembl\u00E9e constate que la part fixe du capital souscrit et int\u00E9gralement lib\u00E9r\u00E9e et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, pour un total de vingt-deux mille euros (\u20AC 22.000,00) (soit 20.000,00 euros correspondant au capital lib\u00E9r\u00E9 et 2.000,00 euros correspondant \u00E0 la r\u00E9serve l\u00E9gale) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
  }
}

{
  "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": "2022-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas WALLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur WALLET Nicolas, domicili\u00E9 au 46, Passage des Alouettes, 59000 Lille, France, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 10 f\u00E9vrier 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure DESGRIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806201741",
        "name": "SMartBe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la Fondation priv\u00E9e \u00AB SMartBe \u00BB, ayant son si\u00E8ge \u00E0 1060 Saint-Gilles, Rue Coenraets 72, immatricul\u00E9e au registre des personnes morales \u00E0 Bruxelles sous le num\u00E9ro BE0806.201.741, ayant d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dechesne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668600511",
        "name": "SMartCoop scrl fs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "Nomination de SMartCoop SCRL comme administratrice. Avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation SMartBe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "Nomination des administratrices-d\u00E9l\u00E9gu\u00E9es: SMartCoop scrl fs et Fondation SMartBe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrino Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-02",
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission de M.Sandrino Graceffa en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9... Le mandat de Monsieur Sandrino Graceffa prendra fin automatiquement le 02/10/2019. D\u00E9charge est accord\u00E9e \u00E0 l\u0027administrateur sortant quant \u00E0 son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEBORAH FISCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scorl RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Scorl RSM InterAudit pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00C9BORAH FISCHER et Monsieur BERNARD DE GRAND RY, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": null,
      "effective_date": "2019-10-02",
      "evidence_quote": "Transfert si\u00E8ge social: Le si\u00E8ge sociale est transf\u00E9r\u00E9 \u00E0 l\u0027adresse rue Coenraets 72, \u00E0 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Jurowicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission de Julian Jurowicz en tant qu\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Burmotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission de Pierre Burmotte en tant qu\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney Decock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9vocation des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Sidney Decock"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Wallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de Nicolas Wallet comme administrateur pour une p\u00E9riode de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrino Graceffa",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0899570872",
        "name": "SMartbe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "reconduction des mandats d\u0027administrateur de Sandrino Graceffa et de la Fondation SMartbe pour une p\u00E9riode de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0899.570.872",
    "name_full": "SMARTIMMO",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sandrino Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-23",
      "evidence_quote": "Monsieur Sandrino Graceffa est nomm\u00E9 Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la scrl SMartimmo en date du 23 mai 2014."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sandrino Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-23",
      "evidence_quote": "Monsieur Sandrino Graceffa est nomm\u00E9 Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la scrl SMartimmo en date du 23 mai 2014."
    }
  ],
  "schema": "v3.2",
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}