SMALS
The computed 12-month bankruptcy probability of SMALS is < 0.1% (very low). The company has been active since 1940 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 86 yrs |
| Board | 21 |
| Locations | 5 |
| Publications | 46 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 17-06-2026 | 2026-00174028 |
| 31-12-2024 | verkort | 26-06-2025 | 2025-00187915 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00161969 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00128886 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20067136 |
| 31-12-2020 | verkort | 16-06-2021 | 2021-20800092 |
| 31-12-2019 | verkort | 17-06-2020 | 2020-18200184 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-20600100 |
| 31-12-2017 | verkort | 13-06-2018 | 2018-18300293 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17800072 |
-
Current17-10-2025 → present
-
Current16-07-2025 → present
2 events
- 09-02-2026 Appointed· Director
- 16-07-2025 Appointed· Director
-
Current16-07-2025 → present
2 events
- 09-02-2026 Appointed· Director
- 16-07-2025 Appointed· Director
-
Current16-06-2025 → present
3 events
- 17-10-2025 Appointed· Director
- 16-07-2025 Appointed· Director
- 16-06-2025 Appointed· Director
-
Current16-06-2025 → present
3 events
- 17-10-2025 Appointed· Director
- 16-07-2025 Appointed· Director
- 16-06-2025 Appointed· Director
-
Current02-07-2024 → present
2 events
- 17-10-2025 Appointed· Director
- 02-07-2024 Appointed· Director
-
Current07-03-2024 → present
-
Current08-02-2023 → present
-
Current17-05-2022 → present
2 events
- 17-10-2025 Appointed· Director
- 17-05-2022 Appointed· Director
-
Current17-05-2022 → present
-
Current17-05-2022 → present
-
Current13-02-2019 → present
4 events
- 17-10-2025 Appointed· Director
- 17-05-2022 Appointed· Director
- 21-03-2019 Appointed· Director
- 13-02-2019 Appointed· Director
-
Current26-07-2018 → present
4 events
- 17-05-2022 Mandate renewed· Director
- 26-07-2018 Appointed· Director
- 25-08-2014 Resigned· Director
- 14-06-2007 Appointed· Director
-
Current13-06-2018 → present
3 events
- 21-02-2024 Appointed· Managing director
- 27-07-2022 Appointed· Managing director
- 13-06-2018 Appointed· Managing director
-
Current14-03-2018 → present
2 events
- 17-05-2022 Mandate renewed· Director
- 14-03-2018 Appointed· Director
-
Current14-03-2018 → present
2 events
- 17-05-2022 Mandate renewed· Director
- 14-03-2018 Appointed· Director
-
Current29-08-2017 → present
6 events
- 17-10-2025 Appointed· Director
- 17-05-2022 Appointed· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
-
Current29-08-2017 → present
9 events
- 17-10-2025 Appointed· Director
- 17-05-2022 Appointed· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
- 11-06-2014 Appointed· Managing director
- 14-06-2007 Appointed· Director
- 06-06-2007 Appointed· Managing director
-
Current29-08-2017 → present
7 events
- 17-10-2025 Appointed· Director
- 17-05-2022 Appointed· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
- 06-06-2012 Appointed· Director
-
Current11-03-2015 → present
4 events
- 17-05-2022 Mandate renewed· Director
- 26-07-2018 Mandate renewed· Director
- 26-05-2015 Appointed· Director
- 11-03-2015 Appointed· Director
-
Current06-06-2012 → present
3 events
- 17-05-2022 Mandate renewed· Director
- 26-07-2018 Appointed· Director
- 06-06-2012 Appointed· Director
Historic, not recently confirmed (9)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2017
5 events
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
- 14-06-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
2 events
- 14-06-2007 Appointed· Director
- 06-03-2006 Appointed· Director
Former directors (32)
-
Former17-05-2022 → 09-02-2026
4 events
- 09-02-2026 Resigned· Director
- 16-07-2025 Resigned· Director
- 17-05-2022 Appointed· Director
- 17-05-2022 Mandate renewed· Director
-
Former06-06-2012 → 09-02-2026
6 events
- 09-02-2026 Resigned· Director
- 16-07-2025 Resigned· Director
- 17-05-2022 Mandate renewed· Director
- 26-07-2018 Appointed· Director
- 25-08-2014 Resigned· Director
- 06-06-2012 Appointed· Director
-
Former17-05-2022 → 17-10-2025
3 events
- 17-10-2025 Resigned· Director
- 17-05-2022 Appointed· Director
- 17-05-2022 Mandate renewed· Director
-
Former14-06-2017 → 16-07-2025
6 events
- 16-07-2025 Resigned· Director
- 16-06-2025 Resigned· Director
- 17-05-2022 Appointed· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
-
Former06-06-2012 → 07-03-2024
7 events
- 07-03-2024 Resigned· Director
- 17-05-2022 Appointed· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
- 06-06-2012 Appointed· Director
-
Former14-06-2007 → 31-08-2023
5 events
- 31-08-2023 Resigned· Director
- 17-05-2022 Mandate renewed· Director
- 26-07-2018 Appointed· Director
- 25-08-2014 Resigned· Director
- 14-06-2007 Appointed· Director
-
Former17-05-2022 → 08-02-2023
2 events
- 08-02-2023 Resigned· Director
- 17-05-2022 Appointed· Director
-
Former10-10-2018 → 08-02-2023
4 events
- 08-02-2023 Resigned· Director
- 17-05-2022 Appointed· Director
- 21-03-2019 Appointed· Director
- 10-10-2018 Appointed· Director
-
Former26-07-2018 → 17-05-2022
2 events
- 17-05-2022 Resigned· Director
- 26-07-2018 Appointed· Director
-
Former11-03-2015 → 17-05-2022
4 events
- 17-05-2022 Resigned· Director
- 26-07-2018 Appointed· Director
- 26-05-2015 Appointed· Director
- 11-03-2015 Appointed· Director
-
Former26-05-2010 → 17-05-2022
4 events
- 17-05-2022 Resigned· Director
- 26-07-2018 Appointed· Director
- 25-08-2014 Resigned· Director
- 26-05-2010 Appointed· Director
-
Former13-02-2019 → 17-05-2022
3 events
- 17-05-2022 Resigned· Director
- 21-03-2019 Appointed· Director
- 13-02-2019 Appointed· Director
-
Former06-06-2012 → 06-09-2019
6 events
- 06-09-2019 Resigned· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
- 06-06-2012 Appointed· Director
-
Former14-06-2017 → 21-03-2019
6 events
- 21-03-2019 Resigned· Director
- 10-10-2018 Resigned· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 25-08-2014 Resigned· Director
-
Former11-03-2015 → 21-03-2019
7 events
- 21-03-2019 Resigned· Director
- 13-02-2019 Resigned· Director
- 29-08-2017 Resigned· Director
- 29-08-2017 Appointed· Director
- 14-06-2017 Appointed· Director
- 26-05-2015 Appointed· Director
- 11-03-2015 Appointed· Director
-
Former- → 14-03-2018
-
Former- → 29-11-2016
2 events
- 29-11-2016 Resigned· Director
- 01-03-2014 Resigned· Director
-
Former26-05-2010 → 30-09-2016
4 events
- 30-09-2016 Resigned· Director
- 08-06-2016 Resigned· Director
- 25-08-2014 Resigned· Director
- 26-05-2010 Appointed· Director
-
Former- → 26-05-2015
3 events
- 26-05-2015 Resigned· Director
- 11-03-2015 Resigned· Director
- 25-08-2014 Resigned· Director
-
Former- → 26-05-2015
3 events
- 26-05-2015 Resigned· Director
- 11-03-2015 Resigned· Director
- 25-08-2014 Resigned· Director
-
Former05-11-2007 → 25-08-2014
2 events
- 25-08-2014 Resigned· Director
- 05-11-2007 Appointed· Director
-
Former- → 25-08-2014
-
Former- → 25-08-2014
-
Former- → 25-08-2014
-
Former14-06-2007 → 25-08-2014
2 events
- 25-08-2014 Resigned· Director
- 14-06-2007 Appointed· Director
-
Former- → 06-06-2012
-
Former- → 06-06-2012
-
Former14-06-2007 → 06-06-2012
2 events
- 06-06-2012 Resigned· Director
- 14-06-2007 Appointed· Director
-
Former14-06-2007 → 06-06-2012
2 events
- 06-06-2012 Resigned· Director
- 14-06-2007 Appointed· Director
-
Former- → 26-05-2010
-
Former14-06-2007 → 26-05-2010
2 events
- 26-05-2010 Resigned· Director
- 14-06-2007 Appointed· Director
-
Former- → 14-06-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VRC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Geert Keunen |
- | 17-05-2022 → present |
| VRC Réviseurs d'entreprises SCRLCurrent Statutory auditor · represented by Geert Keunen |
- | 17-05-2022 → present |
| Mazars Bedrijfsrevisoren CVBA Statutory auditor · represented by Peter Lenoir succeeded by Mazars Réviseurs d'entreprises scri in 2018 |
- | 09-12-2015 → 26-07-2018 |
| Mazars Réviseurs d'entreprises scri Statutory auditor · represented by Peter Lenoir succeeded by VRC Bedrijfsrevisoren CVBA in 2022 |
- | 26-07-2018 → 17-05-2022 |
| Mazars Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Peter Lenoir succeeded by Mazars Bedrijfsrevisoren CVBA in 2015 |
- | 29-10-2012 → 09-12-2015 |
| SCRL Mazars Réviseurs d'entreprises Company auditor · represented by Peter Lenoir succeeded by Mazars Réviseurs d'entreprises scri in 2018 |
- | 09-12-2015 → 26-07-2018 |
| NACE primary | 63100 |
| Legal form | Non-profit association(017) |
| Incorporation | 10-02-1940 |
| Status | Active |
| Postal code | 1060 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0404/00A006 | Brussels | 1.2 ha | 1 · 5,177 m² | 142.2 m · 9 fl. |
| 21306C0079/00G000 | Brussels | 8,606 m² | 1 · 2,746 m² | 8.8 m · 2 fl. |
| 21562A0384/00S002 | Brussels | 3,182 m² | 1 · 2,429 m² | 36.3 m · 6 fl. |
| 44809I0837/00W011 | Flanders | 3,117 m² | 1 · 1,347 m² | 20.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-10-2025 9 directors appointed, 1 resigning
- Pascale Lambin, Bestuurder
- Christine Miclotte, Bestuurder
- Frank Robben, Bestuurder
- Vincent Mahieu, Bestuurder
- Jean-Marc Vandenbergh, Bestuurder
- Stijn De Wilde, Bestuurder
- Anne Kirsch, Bestuurder
- Francis Vyncke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Steeman",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van mevrouw Annelies Steeman."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Lambin",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - Mevrouw Pascale Lambin, woonachtig te Brussel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Christine Miclotte",
"address": null,
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},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - Mevrouw Christine Miclotte, woonachtig te Oudenaarde."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - De heer Frank Robben, woonachtig te Herent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - De heer Vincent Mahieu, woonachtig te Tremelo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - De heer Jean-Marc Vandenbergh, woonachtig te Embourg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Wilde",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie A: - De heer De Wilde Stijn, woonachtig te Asse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Kirsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van de algemene vergadering: - Mevrouw Anne Kirsch, woonachtig te Brussel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Vyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voordracht van categorie \u0421: - De heer Francis Vyncke, woonachtig te Mont-Saint-Amand."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Kubben",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurders - Op voorstel van de minister van Begroting: - De heer Frederic Kubben, woonachtig te Hoeilaart."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}17-10-2025 9 directors appointed, 1 resigning
- Pascale Lambin, Bestuurder
- Christine Miclotte, Bestuurder
- Frank Robben, Bestuurder
- Vincent Mahieu, Bestuurder
- Jean-Marc Vandenbergh, Bestuurder
- Stijn De Wilde, Bestuurder
- Anne Kirsch, Bestuurder
- Francis Vyncke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Steeman",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de Madame Annelies Steeman."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Lambin",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Madame Pascale Lambin, domicili\u00E9e \u00E0 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Miclotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Madame Christine Miclotte, domicili\u00E9e \u00E0 Oudenaarde."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Frank Robben, domicili\u00E9 \u00E0 Herent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Vincent Mahieu, domicili\u00E9 \u00E0 Tremelo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Jean-Marc Vandenbergh, domicili\u00E9 \u00E0 Embourg."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Wilde",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie A: - Monsieur Stijn De Wilde, domicili\u00E9 \u00E0 Asse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Kirsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Madame Anne Kirsch, domicili\u00E9e \u00E0 Bruxelles."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Vyncke",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs: \u2022 Sur proposition de la cat\u00E9gorie C: - Monsieur Francis Vyncke, domicili\u00E9 \u00E0 Mont-Saint-Amand."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Kubben",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Ministre du Budget: - Monsieur Frederic Kubben, domicili\u00E9 \u00E0 Hoeilaart. En application de la d\u00E9rogation possible suite \u00E0 l\u0027article 4:2 (premier tiret) des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027aligner la dur\u00E9e du mandat de Monsieur Kubben \u00E0 la dur\u00E9e standard de quatre ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}16-07-2025 5 directors appointed, 3 resigning
- Geert Keunen, Commissaris
- Vincent MAHIEU, Bestuurder
- Bart KETELS, Bestuurder
- Steven JANSSEN, Bestuurder
- Francis VYNCKE, Bestuurder
- Sarah Scaillet, Bestuurder
- Jan Bertels, Bestuurder
- Jean Moureaux, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt VRC Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger de heer Geert Keunen als commissaris bij Smals VZW."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Scaillet",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten be\u00EBindigt de algemene vergadering het bestuursmandaat Mevrouw Sarah Scaillet;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bertels",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten be\u00EBindigt de algemene vergadering het bestuursmandaat ... De heer Jan Bertels;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Moureaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten be\u00EBindigt de algemene vergadering het bestuursmandaat ... De heer Jean Moureaux."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MAHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurder: De heer Vincent MAHIEU, gedomicilieerd te Tremelo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart KETELS",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurder: De heer Bart KETELS, gedomicilieerd te Hasselt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven JANSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurder: De heer Steven JANSSEN, gedomicilieerd te Kessel-lo."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis VYNCKE",
"address": null,
"birth_date": null
},
"evidence_quote": "Met toepassing van artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurder: De heer Francis VYNCKE, gedomicilieerd te Sint-Amandsberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}16-07-2025 5 directors appointed, 3 resigning
- Geert Keunen, Commissaris
- Vincent Mahieu, Bestuurder
- Bart Ketels, Bestuurder
- Steven JANSSEN, Bestuurder
- Francis Vyncke, Bestuurder
- Sarah Scaillet, Bestuurder
- Jan Bertels, Bestuurder
- Jean Moureaux, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "VRC R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comme commissaire de Smals asbl, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme VRC R\u00E9viseurs d\u0027entreprises SCRL avec comme repr\u00E9sentant permanent monsieur Geert Keunen."
},
{
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},
"effective_date": "2025-06-16",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur de: Madame Sarah Scaillet"
},
{
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},
"effective_date": "2026-02-09",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur de: Monsieur Jan Bertels"
},
{
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},
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},
{
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},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs : Monsieur Vincent Mahieu, domicili\u00E9 \u00E0 Tremelo. M. Mahieu ach\u00E8ve le mandat de Mme Scaillet, soit jusqu\u0027au 16 juin 2025."
},
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},
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"evidence_quote": "Monsieur Bart Ketels, domicili\u00E9 \u00E0 Hasselt. M. Ketels ach\u00E8ve le mandat de M. Bertels, soit jusqu\u0027au 9 f\u00E9vrier 2026."
},
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},
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"evidence_quote": "Monsieur Steven JANSSEN, domicili\u00E9 \u00E0 Kessel-lo. M. Janssen ach\u00E8vera le mandat de M. Moureaux, soit jusqu\u0027au 9 f\u00E9vrier 2026."
},
{
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},
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"evidence_quote": "M. Francis Vyncke, domicili\u00E9 \u00E0 Mont-Saint-Amand. Le mandat de M. Vyncke sera initialement limit\u00E9 au 16 juin 2025."
}
],
"schema": "v3.2",
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},
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"name_full": "SMALS",
"legal_form": "ASBL"
}
}02-07-2024 Stijn De Wilde appointed as director
- Stijn De Wilde, Bestuurder
Technical details
{
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{
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"person": {
"rrn": null,
"name": "Stijn De Wilde",
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},
"evidence_quote": "Conform artikel 4:2 van de statuten wordt benoemd als bestuurder, de heer Stijn De Wilde, gedomicilieerd te Asse."
}
],
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},
"subject_company": {
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"name_full": "SMALS",
"legal_form": "ASBL"
}
}02-07-2024 Articles of association amended
Technical details
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},
"statute_change": {
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},
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{
"name": "F. ROBBEN",
"quote": "Mentionner sur la derni\u00E8re page du Volet B: F. ROBBEN Administrateur D\u00E9l\u00E9gu\u00E9",
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}
]
}
}07-03-2024 1 director appointed, 2 resigning
- Johan Van der Bruggen, Bestuurder
- Pierre Vandervorst, Bestuurder
- Anne Ottevaere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandervorst",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van de heer Pierre Vandervorst, gedomicilieerd te Oudergem, op 31 augustus 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van mevrouw Anne Ottevaere, gedomicilieerd te Ukkel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van der Bruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 4:2 van de statuten wordt de heer Johan Van der Bruggen, gedomicilieerd te Lennik, benoemd tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-03-2024 1 director appointed, 2 resigning
- Johan Van der Bruggen, Bestuurder
- Pierre Vandervorst, Bestuurder
- Anne Ottevaere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandervorst",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de monsieur Pierre Vandervorst, domicili\u00E9 \u00E0 Auderghem, au 31 ao\u00FBt 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de madame Anne Ottevaere. domicili\u00E9e \u00E0 Uccle."
},
{
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"role": "bestuurder",
"person": {
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"name": "Johan Van der Bruggen",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, est nomm\u00E9 comme administrateur monsieur Johan Van der Bruggen, domicili\u00E9 \u00E0 Lennik."
}
],
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"act_meta": {
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},
"subject_company": {
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}
}08-03-2023 1 director appointed, 2 resigning
- Pedro Facon, Bestuurder
- Jocelyne Julémont, Bestuurder
- Benoît Collin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne Jul\u00E9mont",
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},
"effective_date": "2023-02-08",
"evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van: Mevrouw Jocelyne Jul\u00E9mont, woonachtig in Steinfort;"
},
{
"kind": "director_out",
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},
"effective_date": "2023-02-08",
"evidence_quote": "Overeenkomstig artikel 4:2 van de statuten be\u00EBindigt de algemene vergadering het mandaat van: De heer Beno\u00EEt Collin, gedomicilieerd te Pousset (Remicourt)."
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{
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},
"effective_date": "2023-02-08",
"evidence_quote": "Overeenkomstig artikel 4:1 van de statuten benoemt de algemene vergadering tot bestuurder op het voorstel van categorie A: De heer Pedro Facon, woonachtig in Beersel."
}
],
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"subject_company": {
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}
}08-03-2023 1 director appointed, 2 resigning
- Pedro Facon, Bestuurder
- Jocelyne Julémont, Bestuurder
- Benoît Collin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2023-02-08",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de: Madame Jocelyne Jul\u00E9mont, domicili\u00E9e \u00E0 Steinfort;"
},
{
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:2 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de: ... Monsieur Beno\u00EEt Collin, domicili\u00E9 \u00E0 Pousset (Remicourt)."
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{
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},
"effective_date": "2023-02-08",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4:1 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur, sur la proposition de la cat\u00E9gorie A: Monsieur Pedro Facon, domicili\u00E9 \u00E0 Beersel."
}
],
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},
"subject_company": {
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}
}29-12-2022 Articles of association amended
Technical details
{
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},
"statute_change": {
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},
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},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2022 Articles of association amended
Technical details
{
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"statute_change": {
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},
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}
}05-08-2022 Articles of association amended
Technical details
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},
"statute_change": {
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},
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{
"name": "F. ROBBEN",
"quote": "draagt de gedelegeerd bestuurder op de nodige stappen te ondernemen met het oog op de bekendmaking ervan in het Belgisch Staatsblad.",
"excluded_powers": null
}
]
}
}05-08-2022 Articles of association amended
Technical details
{
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"act_meta": {
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"statute_change": {
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{
"name": "F. ROBBEN",
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}
]
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}17-05-2022 14 directors appointed, 4 resigning, 9 reappointed
- Jan Bertels, Bestuurder
- Annelies Steeman, Bestuurder
- Jocelyne Julémont, Bestuurder
- Pascale Lambin, Bestuurder
- Christine Miclotte, Bestuurder
- Frank Robben, Bestuurder
- Sarah Scaillet, Bestuurder
- Jean-Marc Vandenbergh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Delvoie",
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},
"evidence_quote": "Overeenkomstig artikelen 9 en 12 van de statuten: - be\u00EBindigt de algemene vergadering het mandaat van bestuurder van De heer Axel Delvoie, gedomicilieerd te Karel Schurmansstraat 94, 3010 Kessel-Lo en geboren in Ukkel op 6 juin 1978."
},
{
"kind": "director_out",
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},
"evidence_quote": "Overeenkomstig artikelen 9 en 12 van de statuten: - be\u00EBindigt de algemene vergadering het mandaat van bestuurder van Mevrouw Anne-Sophie Gillain, gedomicilieerd te 37A, rue des D\u00E9port\u00E9s, 7850 Petit-Enghien en geboren in Namen op 13 december 1975."
},
{
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"birth_date": null
},
"evidence_quote": "- benoemt de algemene vergadering als bestuurders De heer Jan Bertels, gedomicilieerd te Roggestraat 12, 2200 Herentals en geboren in Herentals op 21 november 1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Steeman",
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},
"evidence_quote": "- benoemt de algemene vergadering als bestuurders Mevrouw Annelies Steeman, gedomicilieerd te Dreef 23 W2, 9240 Zele en geboren in Dendermonde op 10 mei 1980."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne Jul\u00E9mont",
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},
"evidence_quote": "Op voorstel van categorie A: Mevrouw Jocelyne Jul\u00E9mont, gedomicilieerd te rue Herrenfeld 20, L-8415 Steinford en geboren te Verviers op 19/06/1957."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Lambin",
"address": null,
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},
"evidence_quote": "Op voorstel van categorie A: Mevrouw Pascale Lambin, gedomicilieerd te Van Eyckstraat 34 te 1000 Brussel en geboren te Charleroi op 15/07/1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Miclotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van categorie A: Mevrouw Christine Miclotte, gedomicilieerd te Hoge Dumpel 18, 9700 Oudenaarde en geboren te Oudenaarde op 4 juni 1963."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
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"birth_date": null
},
"evidence_quote": "Op voorstel van categorie A: De heer Frank Robben, gedomicilieerd te Acacialaan 26, 3020 Herent en geboren te Leuven op 16 maart 1961."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Scaillet",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van categorie A: Mevrouw Sarah Scaillet, gedomicilieerd te Soldatenstraat 75, 1082 Sint-- Agatha-Berchem en geboren te Brussel, op 15 mei 1974."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van categorie A: De heer Jean-Marc Vandenbergh, gedomicilieerd te Rue des Cerises 76, 4053 Embourg en geboren te Annaba (Algerije) op 27 december 1969."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Kirsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van categorie A: Mevrouw Anne Kirsch, gedomicilieerd te Mimosasstraat 46, 1030 Brussel en geboren te Etterbeek op 17 april 1966."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de Algemene vergadering: Mevrouw Anne Ottevaere, gedomicilieerd te Drossaardgaarde 46, 1180 Ukkel en geboren te Ukkel op 30 maart 1965."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering benoemt VRC Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger de heer Geert Keunen als commissaris bij Smals VZw."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Carlens",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten be\u00EBindigt de algemene vergadering het mandaat van: De heer Georges Carlens, gedomicilieerd te H\u00E9l\u00E9cine."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wintmolders",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten be\u00EBindigt de algemene vergadering het mandaat van: De heer Luc Wintmolders, gedomicilieerd te Hasselt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen De Sutter",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, benoemt de algemene vergadering tot bestuurder: Op voorstel van categorie A: Mevrouw Karen De Sutter, gedomicilieerd te Steenokkerzeel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, benoemt de algemene vergadering tot bestuurder: De heer Beno\u00EEt Collin, gedomicilieerd te Pousset (Remicourt)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Waumans",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, benoemt de algemene vergadering tot bestuurder: Op voorstel van categorie B: Mevrouw Ilse Waumans, gedomicilieerd te Puurs-Sint-Amands."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandervorst",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door categorie A: De heer Pierre Vandervorst, gedomicilieerd te Oudergem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Duvillier",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door categorie A: De heer Thibaut Duvillier, gedomicilieerd te Schaarbeek."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Snyders",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door categorie A: De heer Koen Snyders, gedomicilieerd te Edegem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Moureaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door categorie B: De heer Jean Moureaux, gedomicilieerd te Watermaal-Bosvoorde."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Lesiw",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door categorie C: De heer Alexandre Lesiw, gedomicilieerd te \u00C9caussinnes."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bertels",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door de minister van Sociale Zaken: De heer Jan Bertels, gedomicilieerd te Herentals."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Steeman",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door de staatssecretaris van Begroting: Mevrouw Annelies Steeman, gedomicilieerd te Zele."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Vanderstappen",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door de algemene vergadering: Mevrouw Anne Vanderstappen, gedomicilieerd te Merchtem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Moykens",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten, worden de mandaten hernieuwd: van bestuurder aanvankelijk voorgesteld door de algemene vergadering: Mevrouw Karine Moykens, gedomicilieerd te De Panne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}17-05-2022 14 directors appointed, 4 resigning, 9 reappointed
- Jan Bertels, Bestuurder
- Annelies Steeman, Bestuurder
- Jocelyne Julémont, Bestuurder
- Pascale Lambin, Bestuurder
- Christine Miclotte, Bestuurder
- Frank Robben, Bestuurder
- Sarah Scaillet, Bestuurder
- Jean-Marc Vandenbergh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Delvoie",
"address": null,
"birth_date": null
},
"evidence_quote": "met fin aux mandats d\u0027administrateur de Monsieur Axel Delvoie, domicili\u00E9 Karel Schurmansstraat 94 \u00E0 3010 Kessel-Lo et n\u00E9 \u00E0 Uccle le 6 juin 1978."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Gillain",
"address": null,
"birth_date": null
},
"evidence_quote": "met fin aux mandats d\u0027administrateur de Madame Anne-Sophie Gillain, domicili\u00E9e 37A, Rue des D\u00E9port\u00E9s \u00E0 7850 Petit-Enghien et n\u00E9e \u00E0 Namur le 13 d\u00E9cembre 1975."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bertels",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateurs Monsieur Jan Bertels, domicili\u00E9 Roggestraat 12, 2200 Herentals et n\u00E9 \u00E0 Herentals le 21 novembre 1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Steeman",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateurs Madame Annelies Steeman, domicili\u00E9e Dreef 23 W2, 9240 Zele et n\u00E9e \u00E0 Dendermonde le 10 mai 1980."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne Jul\u00E9mont",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Jocelyne Jul\u00E9mont, domicili\u00E9e rue Herrenfeld 20, L-8415 Steinfort et n\u00E9e \u00E0 Verviers le 19/06/1957."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Lambin",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Pascale Lambin, domicili\u00E9e rue Van Eyck 34 \u00E0 1000 Bruxelles et n\u00E9e \u00E0 Charleroi le 15/07/1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Miclotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Christine Miclotte, domicili\u00E9e Hoge Dumpel 18 \u00E0 9700 Oudenaarde et n\u00E9e \u00E0 Oudenaarde le 4 juin 1963."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Frank Robben, domicili\u00E9 Acacialaan 26 \u00E0 3020 Herent et n\u00E9 \u00E0 Leuven le 16 mars 1961."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Scaillet",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Sarah Scaillet, domicili\u00E9e rue des Soldats 75 \u00E0 1082 Berchem Sainte-Agathe et n\u00E9e \u00E0 Bruxelles le 15 mai 1974."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Marc Vandenbergh, domicili\u00E9 rue des Cerises 76 \u00E0 4053 Embourg et n\u00E9 \u00E0 Annaba (Alger) le 27 d\u00E9cembre 1969."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Kirsch",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anne Kirsch, domicili\u00E9e rue des Mimosas 46 \u00E0 1030 Bruxelles et n\u00E9e \u00E0 Etterbeek le 17 avril 1966."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anne Ottevaere, domicili\u00E9e clos du Drossart 46 \u00E0 1180 Uccle et n\u00E9e \u00E0 Uccle le 30 mars 1965."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comme commissaire de Smals asbl, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme VRC R\u00E9viseurs d\u0027entreprises SCRL, avec comme repr\u00E9sentant permanent Monsieur Geert Keunen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Carlens",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de : Monsieur Georges Carlens, domicili\u00E9 \u00E0 H\u00E9l\u00E9cine."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wintmolders",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Luc Wintmolders, domicili\u00E9 \u00E0 Hasselt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen De Sutter",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Karen De Sutter, domicili\u00E9e \u00E0 Steenokkerzeel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Beno\u00EEt Collin, domicili\u00E9 \u00E0 Pousset (Remicourt)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Waumans",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Ilse Waumans, domicili\u00E9e \u00E0 Puurs-Sint-Amands."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandervorst",
"address": null,
"birth_date": null
},
"evidence_quote": "sont renouvel\u00E9s les mandats: d\u0027administrateurs initialement propos\u00E9s par la cat\u00E9gorie A.: Monsieur Pierre Vandervorst, domicili\u00E9 \u00E0 Auderghem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Duvillier",
"address": null,
"birth_date": null
},
"evidence_quote": "sont renouvel\u00E9s les mandats: d\u0027administrateurs initialement propos\u00E9s par la cat\u00E9gorie A.: Monsieur Thibaut Duvillier, domicili\u00E9 \u00E0 Schaerbeek."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Snyders",
"address": null,
"birth_date": null
},
"evidence_quote": "sont renouvel\u00E9s les mandats: d\u0027administrateurs initialement propos\u00E9s par la cat\u00E9gorie A.: Monsieur Koen Snyders, domicili\u00E9 \u00E0 Edegem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Moureaux",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027administrateur initialement propos\u00E9 par la cat\u00E9gorie B: Monsieur Jean Moureaux, domicili\u00E9 \u00E0 Watermael-Boitsfort."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Lesiw",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027administrateur initialement propos\u00E9 par la cat\u00E9gorie C: Monsieur Alexandre Lesiw, domicili\u00E9 \u00E0 Ecaussines."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bertels",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027administrateur initialement propos\u00E9 par le ministre des Affaires sociales : Monsieur Jan Bertels, domicili\u00E9 \u00E0 Herentals."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Steeman",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027administrateur initialement propos\u00E9 par la Secr\u00E9taire d\u0027\u00C9tat au Budget : Madame Annelies Steeman, domicili\u00E9e \u00E0 Zele."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Vanderstappen",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027administrateurs initialement propos\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Madame Anne Vanderstappen, domicili\u00E9e \u00E0 Merchtem."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Moykens",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027administrateurs initialement propos\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Madame Karine Moykens, domicili\u00E9e \u00E0 De Panne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}06-09-2019 Frank Van Massenhove resigns as director
- Frank Van Massenhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 22 van de statuten be\u00EBindigt de algemene vergadering het mandaat van bestuurder van de heer Frank Van Massenhove, gedomicilieerd te Lange Violettestraat 193F, 9000 Gent en geboren te Zerkegem op 19 maart 1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}06-09-2019 Frank Van Massenhove resigns as director
- Frank Van Massenhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur de monsieur Frank Van Massenhove, domicili\u00E9 Lange Violettestraat 193F, 9000 Gand et n\u00E9 \u00E0 Zerkegem le 19 mars 1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}02-04-2019 3 directors appointed, 2 resigning
- Jocelyne Julémont, Bestuurder
- Pascale LAMBIN, Bestuurder
- Luc WINTMOLDERS, Bestuurder
- Luc Vanneste, Bestuurder
- Pierre POTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanneste",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "Conform artikel 22 van de statuten wordt het mandaat van de heer Luc Vanneste, gedomicilieerd te Bulteelstraat 8, 8554 Sint-Denijs en geboren te Kortrijk op 24/09/1953, onmiddellijk be\u00EBindigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne Jul\u00E9mont",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "Conform artikel 22 van de statuten wordt benoemd tot bestuurder: Mevrouw Jocelyne Jul\u00E9mont, gedomicilieerd te rue Herrenfeld 20, L-8415 Steinfort en geboren te Verviers op 19/06/1957."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre POTS",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "Conform artikel 22 van de statuten wordt het mandaat van de heer Pierre POTS, gedomicilieerd te Kruidenlaan 15, 1742 Ternat en geboren te Denderleeuw op 17/09/1953, onmiddellijk be\u00EBindigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale LAMBIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "Conform artikel 22 van de statuten wordt benoemd tot bestuurder: Mevrouw Pascale LAMBIN, gedomicilieerd te Van Eyckstraat 34 te 1000 Brussel en geboren te Charleroi op: 15/07/1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc WINTMOLDERS",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "De heer Luc WINTMOLDERS, gedomicilieerd te Beukenhoflaan 37, 3500 Hasselt en geboren te Hasselt op 13/07/1955, wordt aangesteld als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}02-04-2019 3 directors appointed, 2 resigning
- Jocelyne Julémont, Bestuurder
- Pascale LAMBIN, Bestuurder
- Luc WINTMOLDERS, Bestuurder
- Luc Vanneste, Bestuurder
- Pierre POTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanneste",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, il est mis fin avec effet imm\u00E9diat au mandat de monsieur Luc Vanneste, domicili\u00E9 Bulteelstraat, 8, 8554 Sint-Denijs et n\u00E9 \u00E0 Kortrijk le 24/09/1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne Jul\u00E9mont",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, est nomm\u00E9e comme administratrice: Madame Jocelyne Jul\u00E9mont, domicili\u00E9e 20 rue Herrenfeld, L-8415 Steinfort et n\u00E9e \u00E0 Verviers le 19/06/1957."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre POTS",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, il est mis fin avec effet imm\u00E9diat au mandat de monsieur Pierre POTS, domicili\u00E9 \u00E0 Kruidenlaan 15, 1742 Ternat et n\u00E9 \u00E0 Denderleeuw le 17/09/1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale LAMBIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027articie 22 des statuts, est nomm\u00E9e comme administratrice : Madame Pascale LAMBIN, domicili\u00E9e rue Van Eyck 34 \u00E0 1000 Bruxelles et n\u00E9e \u00E0 Charleroi le 15/07/1968."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc WINTMOLDERS",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-13",
"evidence_quote": "Monsieur Luc WINTMOLDERS, domicili\u00E9 \u00E0 Beukenhoflaan 37, 3500 Hasselt et n\u00E9 \u00E0 Hasselt le 13/07/1955 est nomm\u00E9 administrateur. Son mandat prendra cours le 13/02/2019 pour une dur\u00E9e th\u00E9orique de 4 ans conform\u00E9ment \u00E0 l\u0027article 22 des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}26-07-2018 8 directors appointed, 1 reappointed
- Pierre Vandervorst, Bestuurder
- Georges Carlens, Bestuurder
- Thibaut Duvillier, Bestuurder
- Axel Delvoie, Bestuurder
- Jean Moureaux, Bestuurder
- Koen Snyders, Bestuurder
- Anne-Sophie Gillain, Bestuurder
- Peter Lenoir, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandervorst",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Pierre Vandervorst, gedomicilieerd Avenue des M\u00E9sanges 17, 1160 Auderghem en geboren te Etterbeek op 18 juli 1942."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Carlens",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Georges Carlens, gedomicilieerd Rue des Juifs 22, 1367 H\u00E9l\u00E9cine en geboren te Tienen op 18 juni 1957."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Duvillier",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Thibaut Duvillier, gedomicilieerd Avenue Rogier, 18, 1030 Bruxelles en geboren te Etterbeek op 3 november 1976."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Delvoie",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Axel Delvoie, gedomicilieerd Karel schurmansstraat 94, 3010 kessel-Lo en geboren te Ukkel op 6 juni 1978."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Moureaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Jean Moureaux, gedomicilieerd Rue des trois Tilleuls 19, 1170 Watermael-Boitsfort te geboren in Ukkel op 28 januari 1966."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Snyders",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Koen Snyders, gedomicilieerd Kontichstraat 90, 2650 Edegem en geboren te Wilrijk op 6 september 1960."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Gillain",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: Mevrouw Anne-Sophie Gillain, gemodicilieerd 37A, Rue des D\u00E9port\u00E9s \u00E0 7850 Petit-Enghien en geboren te Namen op 13 december 1975."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Vanderstappen",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig artikel 22 van de statuten wordt het mandaat be\u00EBindigd van en wordt opnieuw als bestuurder benoemd: Mevrouw Anne Vanderstappen, gedomicilieerd St. Huybrechtstraat 67, 1785 Merchtem en geboren te Ukkel op 19 augustus 1962."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt Mazars Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger de heer Peter Lenoir als commissaris bij Smals VZW."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}26-07-2018 Articles of association amended
Technical details
{
"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": "2018-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Comme Commissaire de Smals asbl, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u003C Mazars R\u00E9viseurs d\u0027entreprises scri \u003E avec comme repr\u00E9sentant permanent Monsieur Peter Lenoir.",
"firm_kbo": null,
"firm_name": "Mazars R\u00E9viseurs d\u0027entreprises scrl",
"ibr_number": null,
"individual_name": "Peter Lenoir"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "F. ROBBEN",
"quote": "F. ROBBEN\nAdministrateur D\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}26-07-2018 2 directors appointed, 1 resigning
- Alexandre Lesiw, Bestuurder
- Karine Moykens, Bestuurder
- Julien Van Geertsom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Van Geertsom",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-14",
"evidence_quote": "Overeenkomstig artikel 22 van de statuten wordt met onmiddellijke ingang het mandaat be\u00EBindigd van de heer Julien Van Geertsom, gedomicilieerd te Kasteelstraat 82, 9140 Temse en geboren te Sint-Niklaas op 17 januari 1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Lesiw",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-14",
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: De heer Alexandre Lesiw, gedomicilieerd te Rue Docteur Ren\u00E9 Bureau 18, 7190 Ecaussines en geboren Rocourt op 21/04/1959."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Moykens",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-14",
"evidence_quote": "Overeenkomstig artikel 22 van de statuten worden benoemd als bestuurder: Mevrouw Karine Moykens, gedomicilieerd te Ramselsesteenweg 9, 2230 Herselt en geboren te Gent 16/05/1964."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}26-07-2018 2 directors appointed, 1 resigning
- Alexandre Lesiw, Bestuurder
- Karine Moykens, Bestuurder
- Julien Van Geertsom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Van Geertsom",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, il est mis fin avec effet imm\u00E9diat au mandat de monsieur Julien Van Geertsom, domicili\u00E9 Kasteelstraat 82, 9140 Temse et n\u00E9 \u00E0 Sint-Niklaas le 17 janvier 1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Lesiw",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, sont nomm\u00E9s comme administrateurs: Monsieur Alexandre Lesiw, domicili\u00E9 rue Docteur Ren\u00E9 Bureau 18, 7190 Ecaussines et n\u00E9 \u00E0 Rocourt le 21/04/1959."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Moykens",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, sont nomm\u00E9s comme administrateurs: Madame Karine Moykens, domicili\u00E9e Ramselsesteenweg 9, 2230 Herselt et n\u00E9e \u00E0 Gent le 16/05/1964."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}29-08-2017 10 directors appointed, 10 resigning
- Karel Deridder, Bestuurder
- Anne Ottevaere, Bestuurder
- Frank Van Massenhove, Bestuurder
- Pierre Pots, Bestuurder
- Jo De Cock, Bestuurder
- Christine Miclotte, Bestuurder
- Frank Robben, Bestuurder
- Sarah Scaillet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Deridder",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om onmiddelijk het mandaat van de onderstaande personen te be\u00EBindigen overeenkomstig artikel 22 van de statuten en om hen te benoemen tot bestuurder overeenkomst\u00EDg artikel 12 van de statuten: Op voorstel van de Algemene Vergadering: De heer Karel Deridder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om onmiddelijk het mandaat van de onderstaande personen te be\u00EBindigen overeenkomstig artikel 22 van de statuten en om hen te benoemen tot bestuurder overeenkomst\u00EDg artikel 12 van de statuten: Op voorstel van de Algemene Vergadering: Mevrouw Anne Ottevaere"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om onmiddelijk het mandaat van de onderstaande personen te be\u00EBindigen overeenkomstig artikel 22 van de statuten en om hen te benoemen tot bestuurder overeenkomst\u00EDg artikel 12 van de statuten: Op voorstel van de Algemene Vergadering: De heer Frank Van Massenhove"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Pots",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Pierre Pots"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo De Cock",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Jo De Cock"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Miclotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: Mevrouw Christine Miclotte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Frank Robben"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Scaillet",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: Mevrouw Sarah Scaillet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Jean-Marc Vandenbergh"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanneste",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Luc Vanneste"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Deridder",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om onmiddelijk het mandaat van de onderstaande personen te be\u00EBindigen overeenkomstig artikel 22 van de statuten en om hen te benoemen tot bestuurder overeenkomst\u00EDg artikel 12 van de statuten: Op voorstel van de Algemene Vergadering: De heer Karel Deridder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om onmiddelijk het mandaat van de onderstaande personen te be\u00EBindigen overeenkomstig artikel 22 van de statuten en om hen te benoemen tot bestuurder overeenkomst\u00EDg artikel 12 van de statuten: Op voorstel van de Algemene Vergadering: Mevrouw Anne Ottevaere"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt voorgesteld om onmiddelijk het mandaat van de onderstaande personen te be\u00EBindigen overeenkomstig artikel 22 van de statuten en om hen te benoemen tot bestuurder overeenkomst\u00EDg artikel 12 van de statuten: Op voorstel van de Algemene Vergadering: De heer Frank Van Massenhove"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Pots",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Pierre Pots"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo De Cock",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Jo De Cock"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Miclotte",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: Mevrouw Christine Miclotte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Frank Robben"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Scaillet",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: Mevrouw Sarah Scaillet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Jean-Marc Vandenbergh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanneste",
"address": null,
"birth_date": null
},
"evidence_quote": "Op voorstel van de leden van categorie A: De heer Luc Vanneste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}29-08-2017 10 directors appointed
- Karel Deridder, Bestuurder
- Anne Ottevaere, Bestuurder
- Frank Van Massenhove, Bestuurder
- Pierre Pots, Bestuurder
- Jo De Cock, Bestuurder
- Christine Miclotte, Bestuurder
- Frank Robben, Bestuurder
- Sarah Scaillet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Deridder",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Il est propos\u00E9 de mettre imm\u00E9diatement fin au mandat des personnes suivantes conform\u00E9ment \u00E0 l\u0027article 22 des statuts et de les nommer comme Administrateurs conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Monsieur Karel Deridder, domicili\u00E9 Winkelsesteenweg 44 \u00E0 3020 Herent et n\u00E9 \u00E0 Herent le 15 avril 1957."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Ottevaere",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Il est propos\u00E9 de mettre imm\u00E9diatement fin au mandat des personnes suivantes conform\u00E9ment \u00E0 l\u0027article 22 des statuts et de les nommer comme Administrateurs conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Madame Anne Ottevaere, domicili\u00E9e clos du Drossart 46 \u00E0 1180 Uccle et n\u00E9e \u00E0 Uccle le 30 mars 1965."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Massenhove",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Il est propos\u00E9 de mettre imm\u00E9diatement fin au mandat des personnes suivantes conform\u00E9ment \u00E0 l\u0027article 22 des statuts et de les nommer comme Administrateurs conform\u00E9ment \u00E0 l\u0027article 12 des statuts: Monsieur Frank Van Massenhove, domicili\u00E9 Lange Violettestraat 193F \u00E0 9000 Gent et n\u00E9 \u00E0 Zerkegem le 19 m"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Pots",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Monsieur Pierre Pots, domicili\u00E9 Kruidenlaan 15 \u00E0 1742 Ternat et n\u00E9 \u00E0 Denderleeuw le 19 septembre 1953."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo De Cock",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Monsieur Jo De Cock, domicili\u00E9 Olmenstraat 36, 8020 Oostkamp et n\u00E9 \u00E0 Sint-Niklaas le 23 janvier 1955."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Miclotte",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Madame Christine Miclotte, domicili\u00E9e Hoge Dumpel 18 \u00E0 9700 Oudenaarde et n\u00E9e \u00E0 Oudenaarde le 4 juin 1963."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robben",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Monsieur Frank Robben, domicili\u00E9 Acacialaan 26 \u00E0 3020 Herent et n\u00E9 \u00E0 Leuven le 16 mars 1961."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Scaillet",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Madame Sarah Scaillet, domicili\u00E9e rue des Soldats 75 \u00E0 1082 Berchem Sainte-Agathe et n\u00E9e \u00E0 Bruxelles le 15 mai 1974."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandenbergh",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Monsieur Jean-Marc Vandenbergh, domicili\u00E9 rue des Cerises 76 \u00E0 4053 Embourg et n\u00E9 Annaba (Alger) le 27 d\u00E9cembre 1969."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanneste",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-14",
"evidence_quote": "Sur proposition des membres de la cat\u00E9gorie A: Monsieur Luc Vanneste, domicili\u00E9 Bulteelstraat 8 \u00E0 8554 Sint-Denijs et n\u00E9 \u00E0 Kortrijk le 24 septembre 1953."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}29-11-2016 Emmanuel Quintin resigns as director
- Emmanuel Quintin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Quintin",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "De Algemene vergadering maakt in aansluiting met artikel 22 van de statuten een einde aan het mandaat van de heer Emmanuel Quintin, gedomicilieerd Afrikastraat 24 in 1060 Brussel en geboren in Ukkel op 12 februari 1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}29-11-2016 Emmanuel Quintin resigns as director
- Emmanuel Quintin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Quintin",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de monsieur Emmanuel Quintin, domicili\u00E9 rue Africaine 24 \u00E0 1060 Bruxelles et n\u00E9 \u00E0 Uccle le 12 f\u00E9vrier 1954."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}30-09-2016 François Florizoone resigns as director
- François Florizoone, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Florizoone",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 8 juni 2016 be\u00EBindigt het mandaat van bestuurder van de heer Fran\u00E7ois Florizoone."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "VZW"
}
}30-09-2016 François Florizoone resigns as director
- François Florizoone, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Florizoone",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-08",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2016 met fin au mandat d\u0027Administrateur de monsieur Fran\u00E7ois Florizoone"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.798.006",
"name_full": "SMALS",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SMALS |
| Legal nameNL | SMALS |