SmartCoop

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      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires approuve la cooptation de Maria Glionna comme administratrice de la soci\u00E9t\u00E9 par le conseil d\u0027administration en date du 22 octobre 2024. La dur\u00E9e du mandat est de 4 ans et d\u00E9bute \u00E0 la date du mandat initial soit le 20/06/2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Burton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires approuve la cooptation de Roger Burton comme administrateur de la soci\u00E9t\u00E9 par le conseil d\u0027administration en date du 10 d\u00E9cembre 2024. La dur\u00E9e du mandat est de 4 ans et d\u00E9bute \u00E0 la date du mandat initial soit le 21/06/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Baudens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires approuve la cooptation de Joachim Baudens comme administrateur de la soci\u00E9t\u00E9 parle conseil d\u0027administration en date du 22 octobre 2024. La dur\u00E9e du mandat est de 4 ans et d\u00E9bute \u00E0 la date du mandat initial soit le 20/06/2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyne Brenac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cat\u00E9gorie A, mandat n\u00B0 1: Lyne Brenac avec 597 voix ... A l\u0027issue du vote, ces quatre candidat es sort nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandat de 4 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Van Audenaerde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cat\u00E9gorie A, mandat n\u00B0 2: Eline Van Audenaerde avec 586 voix ... A l\u0027issue du vote, ces quatre candidat es sort nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandat de 4 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan Pierre Le Luyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cat\u00E9gorie A, mandat n\u00B03: Yan Pierre Le Luyer avec 510 voix ... A l\u0027issue du vote, ces quatre candidat es sort nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandat de 4 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Sarrazin-Urbike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cat\u00E9gorie C, mandat n\u00B0 4: Renaud Sarrazin-Urbike avec 619 voix ... A l\u0027issue du vote, ces quatre candidat es sort nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandat de 4 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Sarrazin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Urbike SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cat\u00E9gorie C, mandat n\u00B0 4: Renaud Sarrazin-Urbike avec 619 voix ... A l\u0027issue du vote, ces quatre candidat es sort nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandat de 4 ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Neerlegging voorstel tot een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.600.511",
        "name": "SmartCoop",
        "role": "acquiring",
        "address": "Coenraetsstraat 72, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.390.733",
        "name": "UBIK",
        "role": "absorbed",
        "address": "Coenraetsstraat 72, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "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": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Over te Nemen Vennootschap (UBIK) zal overgaan op de Overnemende Vennootschap (SmartCoop) door ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SmartCoop",
    "legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SmartCoop (co\u00F6peratieve vennootschap) en UBIK (besloten vennootschap), beiden gevestigd in Sint-Gillis, hebben een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. De fusie zal ingaan op 1 augustus 2025, met terugwerkende kracht vanaf 1 januari 2025 voor boekhoudkundige en fiscale doeleinden. De bestuursorganen van beide vennootschappen hebben het voorstel goedgekeurd zonder dat algemene vergaderingen zijn samengeroepen, in overeenstemming met artikel 12:53, \u00A76 WVV.",
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 16 juni 2025",
    "Verklaring pro fisco"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand Nerincx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-24",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.600.511",
        "name": "SmartCoop",
        "role": "acquiring",
        "address": "Rue Coenraets 72, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.390.733",
        "name": "UBIK",
        "role": "absorbed",
        "address": "Rue Coenraets 72, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SmartCoop",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de SmartCoop (Soci\u00E9t\u00E9 Absorbante) et d\u0027UBIK (Soci\u00E9t\u00E9 Absorb\u00E9e) ont adopt\u00E9 un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et 12:53 \u00A76 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, sans convocation d\u0027assembl\u00E9es g\u00E9n\u00E9rales, pr\u00E9voit le transfert int\u00E9gral du patrimoine d\u0027UBIK \u00E0 SmartCoop, avec effet comptable r\u00E9troactif \u00E0 partir du 1er janvier 2025 et effet juridique le 1er ao\u00FBt 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Glionna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Maria Glionna est coopt\u00E9e en tant qu\u0027administratrice de SmartCoop (soci\u00E9taire de cat\u00E9gorie A)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Baudens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Joachim Baudens est coopt\u00E9 en tant qu\u0027administrateur de SmartCoop (soci\u00E9taire de cat\u00E9gorie B)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Burton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9solution est adopt\u00E9e. Le Conseil d\u0027Administration est d\u00E9sormais compos\u00E9 de : ... BURTON Roger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dechesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue des prochaines \u00E9lection lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2024 et afin de permettre le respect du principe de rotation des mandats d\u0027administrateur ices, les administrateurs Maxime Dechesne et Amaury Haegeman d\u00E9missionnent de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Haegeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vue des prochaines \u00E9lection lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2024 et afin de permettre le respect du principe de rotation des mandats d\u0027administrateur ices, les administrateurs Maxime Dechesne et Amaury Haegeman d\u00E9missionnent de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Beunckens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tenant compte de ces \u00E9l\u00E9ments, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires, apr\u00E8s avoir pris connaissance des candidatures, a \u00E9lu les candidat-es suivantes comme administrateur ices de la soci\u00E9t\u00E9 : En cat\u00E9gorie A, mandat n\u00B0 15: Claire Beunckens avec 523 voix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Steiner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tenant compte de ces \u00E9l\u00E9ments, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires, apr\u00E8s avoir pris connaissance des candidatures, a \u00E9lu les candidat-es suivantes comme administrateur ices de la soci\u00E9t\u00E9 : En cat\u00E9gorie A, mandat n\u00B0 16: Aline Steiner avec 490 voix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dechesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tenant compte de ces \u00E9l\u00E9ments, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires, apr\u00E8s avoir pris connaissance des candidatures, a \u00E9lu les candidat-es suivantes comme administrateur ices de la soci\u00E9t\u00E9 : En cat\u00E9gorie B, mandat n\u00B0 17: Maxime Dechesne avec 528 voix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Haegeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tenant compte de ces \u00E9l\u00E9ments, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9taires, apr\u00E8s avoir pris connaissance des candidatures, a \u00E9lu les candidat-es suivantes comme administrateur ices de la soci\u00E9t\u00E9 : En cat\u00E9gorie B, mandat n\u00B0 18: Amaury Haegeman avec 488 voix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "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": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Nomination d\u0027Anne-Laure Desgris comme co-administratrice-d\u00E9l\u00E9gu\u00E9e de la SCES SmartCoop"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Belayew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027issue du vote, ces trois candidates sont nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandatde 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Gemmel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027issue du vote, ces trois candidates sont nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandatde 4 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Lejeune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027issue du vote, ces trois candidates sont nomm\u00E9 es comme administrateur trices.de la soci\u00E9t\u00E9 pour un mandatde 4 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D\u00E9borah Fischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Madame D\u00E9borah Fischer repr\u00E9sentera d\u00E9sormais RSM InterAudit en tant que commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoann JANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration re\u00E7oit et accepte \u00E0 l\u0027unanimit\u00E9 des personnes pr\u00E9sentes et repr\u00E9sent\u00E9es la d\u00E9mission de : Monsieur Yoann JANSSENS comme administrateur de SmartCoop. Ce mandat prend fin imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Glineur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Monsieur Fabien Glineur, n\u00E9 le 04 novembre 1961 \u00E0 Thessaloniki, r\u00E9sidant\u00E0 1430 Rebecq, rue du Petit Bruxelles, 78 en tant qu\u0027administrateur. Ce mandat prend fin imm\u00E9diatement ce 27.09.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "CVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Aza\u00EFs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "sont \u00E9lues les personnes suivantes: \u2022 Isabelle Aza\u00EFs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre d\u0027Haenens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "sont \u00E9lues les personnes suivantes: \u2022 Pierre d\u0027Haenens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farah El Hour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "sont \u00E9lues les personnes suivantes: \u2022 Farah El Hour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Glineur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "sont \u00E9lues les personnes suivantes: \u2022 Fabien Glineur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoann Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "sont \u00E9lues les personnes suivantes: \u2022 Yoann Janssens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yan-Pierre Le Luyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "sont \u00E9lues les personnes suivantes: \u2022 Yan-Pierre Le Luyer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthea Missy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Anthea Missy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa Rochman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Rosa Rochman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le\u00EFla Tabamer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Le\u00EFla Tabamer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Hugo Vandendriessche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dechesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Maxime Dechesne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Haegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Amaury Haegeman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise Wirix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Marie-Fran\u00E7oise Wirix"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "\u2022 Anne-Laure Desgris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Kemajou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Pour la Solidarit\u00E9 (Fran\u00E7oise Kemajou)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vreven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Pierre Vreven"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lapo Bettarini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - Lapo Bettarini"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lira Campoamor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - Lira Campoamor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Charies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - Julien Charies"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Delandsheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - Karl Delandsheere"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle Demilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - Marielle Demilie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Fourr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - G\u00E9rard Fourr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbulcke Maryl\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - Vandenbulcke Maryl\u00E8ne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMartBe Fondation priv\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Le mandat des administrateurs suivant a automatiquement pris fin au 22/6/2021: - SMartBe Fondation priv\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Blondeel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-24",
      "evidence_quote": "Les administrateurs suivants ont \u00E9dmissionn\u00E9 du conseil d\u0027administration: - Thomas Blondeel, le 24/6/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Boucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Les administrateurs suivants ont \u00E9dmissionn\u00E9 du conseil d\u0027administration: - Jo\u00EBlle Boucher, le 17/09/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Lul\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Les administrateurs suivants ont \u00E9dmissionn\u00E9 du conseil d\u0027administration: - Marie-Laure Lul\u00E9, le 28/02/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dechesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Le Conseil d\u0027administration nomme Monsieur Maxime Dechesne en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater de ce jour, le 31 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "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": "2021-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Maxime Dechesne",
        "quote": "Fonadation SmartBe, administratrice d\u00E9l\u00E9gu\u00E9e, Repr\u00E9sent\u00E9e par Monsieur Maxime Dechesne",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Maxime Dechesne",
        "quote": "Sign\u00E9 par Monsieur Maxime Dechesne, administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Desgris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e des soci\u00E9taires estappel\u00E9e \u00E0 \u00E9lire une nouvelle administratrice, en la personne d\u0027Anne-Laure Desgris, actuellement Directrice G\u00E9n\u00E9ralede SmartCoop, afin de rejoindrela Conseil d\u0027Administration aux c\u00F4t\u00E9s des administratrices etadministrateurs \u00E9lu.e.s. A l\u0027issue du vote, la r\u00E9solution est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "accounts_deposit_notice",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration confirme sa volont\u00E9 exprim\u00E9e ant\u00E9rieurement, en vertu de l\u0027article 2 des statuts. de transf\u00E9rer le si\u00E8ge social de SmartCoop \u00E0 l\u0027adresse suivante: Rue Coenraets 72, 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.600.511",
    "name_full": "SMARTCOOP",
    "legal_form": "SCRL"
  }
}