Smartgreen

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves NGOIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538842720",
        "name": "A2Y Solutions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 A2Y Solutions SRL, repr\u00E9sent\u00E9e par M. Yves NGOIE, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 SMARTgreen SRL en date du 29/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves NGOIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "A dater du 29/08/2025, l\u0027actionnaire unique nomme comme nouvel administrateur M. Yves NGOIE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMARTGREEN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FCL Engineering SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte et prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 FCL Engineering SRL, repr\u00E9sent\u00E9e par M. Fran\u00E7ois Cl\u00E9ment, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 SMARTgreen SRL en date du 2/12/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves NGOIE KABANGU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A2Y Solutions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "A dater du 2/12/2022, la soci\u00E9t\u00E9 A2Y Solutions SRL, repr\u00E9sent\u00E9e par M. Yves NGOIE KABANGU, assumera les fonctions d\u0027Administrateur de la soci\u00E9t\u00E9 SMARTgreen SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMARTGREEN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538842720",
        "name": "FCL Engineering SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de la SRL TheGo, repr\u00E9sent\u00E9 par administrateur Monsieur Fabian Tielamans. Cette d\u00E9mission sera effective au 30/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMARTGREEN",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMART GREEN, EN ABREGE : SMARTGREEN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "\u043B421 \u0432roine-l\u0027ellend",
        "region": null,
        "street": "Bois segneus Iseac",
        "country": "BE",
        "postcode": "4013",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-03-04",
      "evidence_quote": "La g\u00E9rance a d\u00E9cid\u00E9 en date du 4/3/20 de transf\u00E9rer le si\u00E8ge social de Smart Green spri \u00E0 la Chauss\u00E9e de Charleroi, 2 \u00E0 1420 Braine-l\u0027Alleud avec effet en date du 4/3/20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMART GREEN, EN ABREGE : SMARTGREEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ophain",
        "region": "Brabant Wallon",
        "street": "rue de Bois-Seigneur-Isaac",
        "country": "BE",
        "postcode": "1421",
        "box_number": "3",
        "street_number": "40"
      },
      "old_address": {
        "city": "Ophain",
        "region": "Brabant Wallon",
        "street": "rue de Bois-Seigneur-Isaac",
        "country": "BE",
        "postcode": "1421",
        "box_number": "6",
        "street_number": "40"
      },
      "effective_date": "2017-03-02",
      "evidence_quote": "La g\u00E9rance a d\u00E9cid\u00E9 en date du 3/2/17 de transf\u00E9rer le si\u00E8ge social de Smart Green spri \u00E0 la rue de Bois-Seigneur-Isaac n\u00B040/3 \u00E0 1421 Ophain avec effet en date du 2/3/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMART GREEN, EN ABREGE : SMARTGREEN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1421 Braine-l\u0027Alleud, Rue de Bois Seigneur Isaac 40 Bte 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0536.942.312",
        "name": "FT TECHNICAL \u0026 ENERGY CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0536.942.312",
      "holder_org_name": "FT TECHNICAL \u0026 ENERGY CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0897.915.538",
        "name": "FCL ENGINEERING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0897.915.538",
      "holder_org_name": "FCL ENGINEERING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0538.842.720",
    "name_full": "SMART GREEN SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-23",
  "post_incorporation_mandates": []
}