SMARTMAT

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    "grantor_name": "SMARTMA\u0422",
    "scope_summary": "Verlenen van een bijzondere volmacht om alle handelingen te verrichten met het oog op de publicatie van de besluiten in de bijlagen tot het Belgisch Staatsblad, inclusief het vervullen van alle administratieve formaliteiten en het vertegenwoordigen van de vennootschap bij de Kruispuntbank van Ondernemingen.",
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      "evidence_quote": "Ter volledigheid wordt verwezen naar de notulen d.d. 22 april 2025 waarbij het dagelijks bestuur voor onbepaalde duur werd gedelegeerd aan mevrouw Jessie Maras.",
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      "evidence_quote": "BESLOTEN, om een bijzondere volmacht te verlenen aan mevrouw Karine Wauters, de heer Lowie Dekrem, mevrouw Juna Jacquemin en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WVV om, individueel bevoegd en met recht van indeplaatsstelling e",
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      "effective_date": "2025-04-22",
      "evidence_quote": "Worden per 22/04/2025 ontslagen: - KORYS INVESTMENTS NV, vastvertegenwoordigd door Dhr. Vincent DeSmet",
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      "evidence_quote": "Worden per 22/04/2025 ontslagen: - FASTEN BELTS BV vastvertegenwoordigd doo\u0142 Dhr. St\u00E9phaneRonse",
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      "evidence_quote": "Worden per 22/04/2025 benoemd (onbezoldigd): - FASTEN BELTS BV vastvertegenwoordigd door Dhr. St\u00E9phaneRonse"
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      "evidence_quote": "De enige aandeelhouder besluit aan elk van de voornoemde personen voorlopige kwijting te verlenen voor enige aansprakelijkheid, met uitzondering van bedrog en apzettelijke fout, die voortvloeit uit de uitoefening van hun mandaat als bestuurder\u0027van de Vennootschap vanat 1 januari 2024 tot aan het ein",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FASTEN BELTS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessie Maras",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessie Maras",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-22",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Colruyt Group",
    "person_name": null,
    "org_rep_person_name": "Pieter-Jan Vandevelde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLOWGOOSE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORYS INVESTMENTS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORYS MANAGEMENT NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FASTEN BELTS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FASTEN BELTS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Jessie Maras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Jessie Maras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT"
  }
}

{
  "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": "0841.142.626",
    "name_full": "SMARTMAT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke advocaat of medewerker van LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK BV, met zetel te Keizerslaan 3, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full_after": "SMARTMAT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SMARTMAT",
    "current_zetel_raw": "Dok-Noord 6 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op 1 april en af te sluiten op 31 maart van het daaropvolgend jaar.",
      "new_text": "Het boekjaar begint op 1 april en eindigt op 31 maart van het daaropvolgend jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering tot de eerste woensdag van september om 14:30 uur, met verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op eerste woensdag van de maand september om 14:30 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten in management, consultancy, beheersassistentie, administratieve bijstand, handel in voedingsmiddelen, publicatie van kookboeken, online winkels, operationele ondersteuning, verkoop van alcoholische dranken en het nastreven van een positieve impact op de samenleving en het milieu.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": "1:10",
    "shares_after": 3375,
    "shares_before": 3375,
    "capital_after_eur": 5942541.79,
    "capital_before_eur": 5942541.79,
    "share_classes_after": [
      {
        "count": 3375,
        "label": "aandeelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-02-10",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full_after": "SMARTMAT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SMARTMAT",
    "current_zetel_raw": "Dok-Noord 6 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0812.146.554",
      "holder_name": "Bv Persona Accountants",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt volledig vervangen door een nieuwe, gedetailleerde tekst die diverse activiteiten omschrijft, waaronder management, consultancy, het leveren van beheersassistentie, het verlenen van raad en bijstand, de handel in voeding, het uitbaten van een onlinewinkel en he",
      "new_text": "De vennootschap heeft tot voorwerp:\n1. Alle activiteiten van management en consultancy, waaronder het uitoefenen van\nmanagementactiviteiten voor andere personen, hetzij rechtspersonen, dan wel natuurlijke personen.\n2. Het leveren van beheersassistentie hetzij rechtstreeks hetzij onrechtstreeks, voor eigen\nrekening of voor rekening van derden tegen commissie of op percent, in regie of door\nvertegen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 9 wordt vervangen door een nieuwe tekst die de regels voor de oproeping, quorum, stemming en notulen van de raad van bestuur regelt. Het stelt een monistisch bestuur voor en vereist voor een geldige beslissing de aanwezigheid van ten minste \u00E9\u00E9n A-, \u00E9\u00E9n B- en \u00E9\u00E9n C-bestuurder.",
      "new_text": "Artikel 9. BIJEENKOMSTEN \u2013 BERAADSLAGING EN BESLUIT-VOR-MING\nI.- De oproeping geschiedt geldig per (al dan niet aangetekende) brief of -e-mail. De voorzitter roept\nde raad van bestuur bijeen, (i) op verzoek van \u00E9\u00E9n bestuurder, indien de voorzitter van mening is dat\nzulks verzoek redelijkerwijs verantwoord is in het belang van de vennootschap en (ii) in ieder geval\nop verzoek van twee bestuurders, ",
      "change_kind": "replaced",
      "article_title": "BIJEENKOMSTEN \u2013 BERAADSLAGING EN BESLUIT-VOR-MING",
      "article_number": "9"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D De Neve",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder management en consultancy, het leveren van beheersassistentie, het verlenen van raad en bijstand, de ontwikkeling, studie, aankoop, verkoop en handel van voeding en aanverwante producten, de bereiding en levering van voedingsmiddelen, het schrijven en uitgeven van kookboeken, het uitbaten van een onlinewinkel, het verlenen van operationele ondersteuning en de verkoop van alcoholische dranken.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aandeelhouders geven bij deze bijzondere volmacht aan Bv Persona Accountants met zetel te 8800 Roeselare Wijnendalestraat 177, BE 0812.146.554, vertegenwoordigd door de heer Pieter Mestdagh of elke andere persoon die door hem wordt aangewezen teneinde alle stukken te ondertekenen, alle nodige verklaringen af te leggen en in het algemeen alle nodige handelingen te stellen met het oog op de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen.",
      "holder_kbo": "0812146554",
      "holder_name": "Bv Persona Accountants",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "machtigt de instrumenterende Notaris tot het opmaken van de geco\u00F6rdineerde statuten en de neerlegging ervan samen met de uitgifte van de akte op de ondernemingsrechtbank alsook voor de publicatie in het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Meester David De Neve",
      "scope_categories": [
        "filing",
        "publication",
        "drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "E",
        "street_number": "4"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Bij beslising van de bestuurders van 29 september 2023 wordt de zetel van de vennootschap vanaf 1 oktober 2023 gewijzigd naar 9000 Gent, Dok-Noord 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9000 Gent, Dok-Noord 6",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dok-Noord 4/E, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "E",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "Smartmat",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Ronse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het B Belgisch Staat atsblad",
    "Annexes du Moniteur be"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Dok-Noord 6",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dok-Noord 4/E, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "4/E",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Bij beslissing van de bestuurders van 29 september 2023 wordt de zetel van de vennootschap vanaf 1 oktober 2023 gewijzigd naar 9000 Gent, Dok-Noord 6.",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "Smartmat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.142.626",
    "org_name": "BV Fasten Belts",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Ronse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Poifliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren BV werd besloten om vanaf 1 oktober 2023, de heer Hennie Herijgers als vaste vertegenwoordiger te laten vervangen door mevrouw Marlies Poifliet in het kader van het mandaat van commissaris bij Smartmat NV dat onmiddellijk zal eindigen na de gewone algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Poifliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marlies Poifliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marlies Poifliet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hennie Herijgers",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Ronse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlies Poifliet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgens de notulen van de jaarlijkse algemene vergadering d.d. 13 juli 2022 is tot commissaris benoemd voor een termijn van 3 jaar, voor de boekjaren eindigend op 31 december 2022, 2023 en 2024, hetzij tot aan de jaarvergadering die zich zal uitspreken over het boekjaar afgesloten op 31/12/2024: BV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "E",
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "207",
        "street_number": "1"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen van 2018 Antwerpen, Regine Beerplein 1/207 naar 9000 Gent, Dok-Noord 4 E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Willem MUYSHONDT",
    "firm_city": null,
    "firm_name": "Muyshondt Hendrik \u0026 Willem geassocieerde notarissen BV",
    "office_city": "Halle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "fusie door overneming - uitbreiding voorwerp"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.142.626",
        "name": "SMARTMAT",
        "role": "acquiring",
        "address": "2018 Antwerpen, Regine Beerplein 1/207",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.142.473",
        "name": "15GRAM",
        "role": "absorbed",
        "address": "2020 Antwerpen, Kielsbroek 4/C2",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van 15GRAM worden overgenomen door SMARTMAT. De overname is gelijkgesteld met een fusie. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-29"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.142.626",
    "org_name": "PERSONA ACCOUNTANTS bv",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SMARTMAT besliste tot overname van haar dochtervennootschap 15GRAM, met als gevolg dat 15GRAM opheft van bestaan vanaf 29 juni 2022. De verrichting is gelijkgesteld met een fusie. Daarnaast werd het maatschappelijk doel van SMARTMAT uitgebreid met de verkoop van bier en alcoholische dranken, en werd de zetel verplaatst van Antwerpen naar Gent.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Dok-Noord 4 E",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "4 E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Regine Beerplein 1207",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1207",
        "locality_suffix": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen van 2018 Antwerpen, Regine Beerplein 1/207 naar 9000 Gent, Dok-Noord 4 E.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "9. De verkoop van bier en alle alcoholische dranken en aanverwante artikelen.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Dok-Noord 4 E",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "4 E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Regine Beerplein 1207",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1207",
        "locality_suffix": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen van 2018 Antwerpen, Regine Beerplein 1/207 naar 9000 Gent, Dok-Noord 4 E.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "9. De verkoop van bier en alle alcoholische dranken en aanverwante artikelen.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Willem Muyshondt",
    "firm_city": null,
    "firm_name": "Muyshondt Hendrik \u0026 Willem geassocieerde notarissen BV",
    "office_city": "Halle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.142.473",
    "org_name": "PERSONA ACCOUNTANTS bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering",
    "Verslag van de raad van bestuur over wijziging van het voorwerp",
    "Statutenwijziging (art. 3, punt 9)",
    "Akte van fusie door overneming"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Dok-Noord 4 E",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "E",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Regine Beerplein 1207",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "207",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Willem MUYSHONDT",
    "firm_city": null,
    "firm_name": "Muyshondt Hendrik \u0026 Willem geassocieerde notarissen BV",
    "office_city": "Halle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PERSONA ACCOUNTANTS bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": null,
    "act_kind_objet": "FUSIEVOORSTEL (artikel 12:50 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.142.626",
        "name": "BV 15GRAM",
        "role": "absorbed",
        "address": "2020 Antwerpen, Kielsbroek 4 bus C2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.142.626",
        "name": "NV SMARTMAT",
        "role": "acquiring",
        "address": "2018 Antwerpen, Regine Beerplein 1 bus 207",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de BV 15GRAM, inclusief haar activiteiten in thuisbezorging van bereide voedingsmiddelen, online winkel, catering, kookboeken, enz., wordt overgenomen door de NV SMARTMAT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-02"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "SMARTMAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.142.626",
    "org_name": "BV FASTEN BELTS",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane RONSE"
  },
  "summary_narrative": "Het bestuursorgaan van de NV SMARTMAT heeft op 11 mei 2022 een fusievoorstel neergelegd voor de geruisloze fusie van de BV 15GRAM door overname. De overnemende vennootschap is de NV SMARTMAT, gevestigd in Antwerpen. Alle handelingen van de overgenomen BV worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 2 juni 2022. Er zijn geen bijzondere voordelen toegekend aan bestuurders of aandeelhouders. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel de dato 12 april 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas De Kempeneer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katti Van Oosterwijck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.142.626",
    "name_full": "NV Korys Management",
    "_kbo_extracted_mismatch": "0885.971.571"
  }
}