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Techsmart EU

Actif
Louizalaan 367 ·1050 Brussel, Belgique
BE 1011.316.060
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
30-12-2025
Changement de siège
30-12-2025
v3.2
Tous les actes · 3 mis à jour il y a 6 mois
2025
30-12-2025 Transfert du siège social au sein de Brussel Changement de siège
  • Louizalaan 65, bus 11- 1050 Brussel → Louizalaan 367 te 1050 Brussel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 367 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 65, bus 11- 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1011.316.060",
    "name_full": "Techsmart EU",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antonios Zompolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
30-12-2025 Transfert du siège social au sein de Brussel Changement de siège
  • Louizalaan 65, 1050 Brussel → Louizalaan 367, 1050 Brussel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11-11",
        "street_number": "65"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Bij eenvoudige beslissing van de bestuurder dd. 30 september 2025 wordt de zetel met ingang van 1 oktober 2025 gewijzigd naar Louizalaan 367 te 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.316.060",
    "name_full": "TECHSMART EU",
    "legal_form": "BV"
  }
}
2024
10-07-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1050 Brussel, Louizalaan 65 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1011.178.478",
        "name": "Techsmart LTD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "1011.178.478",
      "holder_org_name": "Techsmart LTD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1011.316.060",
    "name_full": "Techsmart EU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-05",
  "post_incorporation_mandates": []
}