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Complete company report
Generated 11-08-2026
Active BE 0540.772.525Public limited company

SMARTHOME

Rooseveltlaan (Franklin) 70 ·1800 Vilvoorde, Belgium· 12 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of SMARTHOME is 0.3% (very low). The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00263364
31-12-2023 verkort 11-07-2024 2024-00234736
31-12-2022 verkort 26-06-2023 2023-00154779
31-12-2021 verkort 13-07-2022 2022-20179549
31-12-2020 verkort 28-07-2021 2021-40200095
31-12-2019 verkort 30-06-2020 2020-24100157
31-12-2018 verkort 04-06-2019 2019-15900454
31-12-2017 verkort 26-07-2018 2018-39500025
31-12-2016 verkort 18-07-2017 2017-32800129
31-12-2015 verkort 31-05-2016 2016-14500159
Directors & mandates 11 directors
Current directors & mandates
  • GooVLegal entity
    Director· perm. rep.: Anneleen Goovaerts
    State Gazette act 26019643 (09-02-2026)
    Current
    20-01-2026 → present
    2 events
    • 20-01-2026 Appointed· Director
    • 20-01-2026 Appointed· Managing director
  • VERIMCOLegal entity
    Director· perm. rep.: Celine Verhaeren
    State Gazette act 25141815 (06-11-2025)
    Current
    16-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 16-10-2025 Appointed· Managing director
  • CMG INVESTLegal entity
    Director· perm. rep.: Christian Verhaeren
    State Gazette act 23017698 (06-02-2023)
    Current
    31-12-2022 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BVBA CMG InvestLegal entity
    Director· perm. rep.: Verhaeren Christian
    State Gazette act 19073040 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 31-05-2019 Mandate renewed· Director
    • 01-02-2016 Appointed· Director
  • BVBANUConsultLegal entity
    Director· perm. rep.: Neil Uyttersprot
    State Gazette act 19073040 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 31-05-2019 Mandate renewed· Director
    • 31-05-2019 Appointed· Manager
  • Caroline Verhaeren
    Director
    State Gazette act 19073040 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 31-05-2019 Mandate renewed· Director
    • 31-05-2019 Appointed· Manager
  • GCV GerodimmoLegal entity
    Director· perm. rep.: Chanterie Tom
    State Gazette act 19073040 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • CARMA BVBALegal entity
    Director· perm. rep.: Carl Van den Eynde
    State Gazette act 16037799 (15-03-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (3)
  • NU CONSULTLegal entity
    Director· perm. rep.: Neil Uyttersprot
    State Gazette act 23021678 (14-02-2023)
    Former
    31-12-2022 → 20-01-2026
    4 events
    • 20-01-2026 Resigned· Director
    • 20-01-2026 Resigned· Managing director
    • 31-12-2022 Appointed· Director
    • 31-12-2022 Appointed· Managing director
  • LENOCASLegal entity
    Director· perm. rep.: Caroline Verhaeren
    State Gazette act 23021678 (14-02-2023)
    Former
    31-12-2022 → 31-10-2025
    4 events
    • 31-10-2025 Resigned· Director
    • 31-10-2025 Resigned· Managing director
    • 31-12-2022 Appointed· Director
    • 31-12-2022 Appointed· Managing director
  • CMG INVEST
    Director
    State Gazette act 23021678 (14-02-2023)
    Former
    - → 31-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Company auditor · represented by Geert Van Ryckeghem
 - 06-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation14-10-2013
StatusActive
Postal code1800
Connections & network 9 connected companies
Group structure
CMG INVEST
Parent · 5 subsidiaries · 1 location
Control→
GooV
Parent · 2 subsidiaries · 1 location
Control→
LENOCAS
Parent · 2 subsidiaries · 1 location
Control→
NU CONSULT
Parent · 2 subsidiaries · 1 location
Control→
VERIMCO
Parent · 2 subsidiaries · 1 location
Control→
Network connections
ANTWERPSE ZAND RECYCLAGE
Shared corporate director
→
HOMEGROUND
Shared corporate director
→
JRL HEMIXEN
Shared corporate director
→
SMARTUNIT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 5 parties
Control over this companysits on this company's board5
CMG INVEST
5 subsidiaries · 1 location
GooV
2 subsidiaries · 1 location
LENOCAS
2 subsidiaries · 1 location
NU CONSULT
2 subsidiaries · 1 location
VERIMCO
2 subsidiaries · 1 location
controls
SMARTHOMEBE 0540.772.525

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Rooseveltlaan (Franklin) 70, 1800 Vilvoorde
Ontwikkeling van residentiële bouwprojecten
since 20132.223.748.952
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23643G0494/00L004 Flanders 591 m² 1 · 138 m² 14.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-02-2026
State Gazette act Director changes
v3.2
2025
06-11-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-09-2023
State Gazette act Statutes amendment
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-02-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
31-05-2019
State Gazette act Director changes
v3.2
2018
04-12-2018
State Gazette act Registered-office change
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
27-06-2018
State Gazette act Director changes
v3.2
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
15-03-2016
State Gazette act Director changes
v3.2
2014
29-07-2014
State Gazette act Statutes amendment
v3.2
2013
23-10-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 11 acts
Address history · 1
04-12-2018
v3.2
All acts · 11 updated 6 months ago
2026
09-02-2026 2 directors appointed, 2 resigning Director changes
  • Anneleen Goovaerts, Bestuurder
  • Anneleen Goovaerts, Gedelegeerd bestuurder
  • Neil Uyttersprot, Bestuurder
  • Neil Uyttersprot, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537571525",
        "name": "NU CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit om met ingang vanaf heden volgende bestuurder van de vennootschap te ontslaan: NU CONSULT BV (0537.571.525), met zetel te Bakergemveldbaan 84, 9472 Denderleeuw, vast vertegenwoordigd door de heer Neil Uyttersprot; Hier aanwezig en die aanvaa",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Goovaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784351403",
        "name": "GooV BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende bestuurder te benoemen voor een periode van 6 jaar: GooV BV (0784.351.403), met zetel te Sint-Katelijnestraat 20, 2800 Mechelen, vast vertegenwoordigd door mevrouw Anneleen Goovaerts: Haar mand"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537571525",
        "name": "NU CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De Raad van Bestuur beslist met unanimiteit om met ingang vanaf heden volgende gedelegeerd bestuurder van de vennootschap te ontslaan: NU CONSULT BV (0537.571.525), met zetel te Bakergemveldbaan 84, 9472 Denderleeuw, vast vertegenwoordigd door de heer Neil Uyttersprot; Er wordt voorlopige kwijting v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Goovaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784351403",
        "name": "GooV BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende bestuurder te benoemen tot gedelegeerd bestuurder en dit voor een periode van 6 jaar: - GooV BV (0784.351.403), met zetel te Sint-Katelijnestraat 20, 2800 Mechelen, vast vertegenwoordigd door mevrouw Anneleen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
2025
06-11-2025 2 directors appointed, 2 resigning Director changes
  • Celine Verhaeren, Bestuurder
  • Celine Verhaeren, Gedelegeerd bestuurder
  • Caroline Verhaeren, Bestuurder
  • Caroline Verhaeren, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539995040",
        "name": "LENOCAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag met ingang vanaf 31/10/2025 ingediend door volgende bestuurder: -LENOCAS BV (0539.995.040), met zetel te Zeypestraat 78, 1910 Kampenhout, vast vertegenwoordigd door mevrouw Caroline Verhaeren; De Bijzondere Algemene Vergadering gaat ove",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celine Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783979437",
        "name": "VERIMCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/10/2025 volgende bestuurder te benoemen voor een periode van 6 jaar: -VERIMCO BV (0783.979.437), met zetel te Warandestraat 4a, 2800 Mechelen, vast vertegenwoordigd door mevrouw Celine Verhaeren;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539995040",
        "name": "LENOCAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag met ingang vanaf 31/10/2025 ingediend door volgende gedelegeerde bestuurder: -LENOCAS BV (0539.995.040), met zetel te Zeypestraat 78, 1910 Kampenhout, vast vertegenwoordigd door mevrouw Caroline Verhaeren: De raad van bestuur gaat met onmiddellijke in",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Celine Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783979437",
        "name": "VERIMCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende bestuurder te benoemen tot gedelegeerd bestuurder en dit voor een periode van 6 jaar: -VERIMCO BV (0783.979.437), met zetel te Warandestraat 4a, 2800 Mechelen, vast vertegenwoordigd door mevrouw Celine Verhae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
2023
26-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het bijzonder controle verslag van het bedrijfsrevisorenkantoor de besloten vennootschap Moore Audit BV met zetel te 8790 Waregem, Waterfront Zuiderlaan 11 bus 32b hier vertegenwoordigd door de heer Geert Van Ryckeghem bedrijfsrevisor, opgesteld overeenkomstig artikel 7:155 WVV op 5 april 2023 aangaande de uitgifte van winstbewijzen.",
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Geert Van Ryckeghem"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-02-2023 4 directors appointed, 1 resigning Director changes
  • Neil Uyttersprot, Bestuurder
  • Caroline Verhaeren, Bestuurder
  • Neil Uyttersprot, Gedelegeerd bestuurder
  • Caroline Verhaeren, Gedelegeerd bestuurder
  • CMG INVEST, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CMG INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 de volledige Raad van Bestuur te ontslaan en hen kwijting te verlenen voor het gevoerde beleid tot op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537571525",
        "name": "NU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheld van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen voor een termijn van 6 jaar: -De besloten vennootschap NU CONSULT, met zetel te Bakergemveldbaan 84, 9472 Iddergem (Denderleeuw) ingeschreven in de Kruispuntbank de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539995040",
        "name": "LENOCAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheld van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen voor een termijn van 6 jaar: -De besloten vennootschap LENOCAS, met zetel te Zeypestraat 78, 1910 Kampenhout ingeschreven in de Kruispuntbank der Ondernemingen onde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537571525",
        "name": "NU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen tot gedelegeerde bestuurders: -De besloten vennootschap NU CONSULT, met zetel te Bakergemveldbaan 84, 9472 Iddergem (Denderleeuw) ingeschreven in de Kruispuntbank der Onderneminge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539995040",
        "name": "LENOCAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen tot gedelegeerde bestuurders: -De besloten vennootschap LENOCAS, met zetel te Zeypestraat 78, 1910 Kampenhout ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
06-02-2023 5 directors appointed Director changes
  • Christian Verhaeren, Bestuurder
  • Neil Uyttersprot, Bestuurder
  • Caroline Verhaeren, Bestuurder
  • Neil Uyttersprot, Gedelegeerd bestuurder
  • Caroline Verhaeren, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643992007",
        "name": "CMG INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 30/12/2022 beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen voor een termijn van 6 jaar: -De besloten vennootschap CMG INVEST, met zetel te Goorstraat 63, 3191 Boortmeerbeek, Ingeschreven de Kruispuntbank der "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537571525",
        "name": "NU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 30/12/2022 beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen voor een termijn van 6 jaar: -De besloten vennootschap NU CONSULT, met zetel te Bakergemveldbaan 84, 9472 Iddergem (Denderleeuw) ingeschreven in de K"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539995040",
        "name": "LENOCAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 30/12/2022 beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen voor een termijn van 6 jaar: -De besloten vennootschap LENOCAS, met zetel te Zeypestraat 78, 1910 Kampenhout ingeschreven in de Kruispuntbank der Ond"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537571525",
        "name": "NU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Raad van Bestuur van 30/12/2022 beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen tot gedelegeerde bestuurders: -De besloten vennootschap NU CONSULT, met zetel te Bakergemveldbaan 84, 9472 Iddergem (Denderleeuw) ingeschreven in de Kruispuntbank d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539995040",
        "name": "LENOCAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Raad van Bestuur van 30/12/2022 beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 31/12/2022 volgende bestuurders te benoemen tot gedelegeerde bestuurders: -De besloten vennootschap LENOCAS, met zetel te Zeypestraat 78, 1910 Kampenhout ingeschreven in de Kruispuntbank der Ondernemingen ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
2019
31-05-2019 2 directors appointed, 4 reappointed Director changes
  • Verhaeren Caroline, Zaakvoerder
  • Neil Uyttersprot, Zaakvoerder
  • Neil Uyttersprot, Bestuurder
  • Verhaeren Caroline, Bestuurder
  • Verhaeren Christian, Bestuurder
  • Chanterie Tom, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBANUConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem de volgende bestuurders voor een termijn van zes jaar: BVBANUConsult, Bakergemveldbaan 84, 9472Iddergem, vertegenwoordigd door Dhr. Neil Uyttersprot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeren Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem de volgende bestuurders voor een termijn van zes jaar: Mevr. Verhaeren Caroline, Zeypestraat 78, 1910 Kampenhout"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeren Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA CMG Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem de volgende bestuurders voor een termijn van zes jaar: BVBA CMG Invest, Av de la Tendraie 34, 1421 Ophain-Bois-Seigneur-Isaac, vertegenwoordigd door Dhr. Verhaeren Christian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chanterie Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Gerodimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem de volgende bestuurders voor een termijn van zes jaar: GCV Gerodimmo, Bosstraat 152B, 1640 Sint-Genesius-Rode, vertegenwoordigd door Dhr. Chanterie Tom"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhaeren Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders beslissen unaniem om Mevr. Verhaeren Caroline en BVBA Nu Consult te benoemen tot afgevaardigd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neil Uyttersprot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBANUConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders beslissen unaniem om Mevr. Verhaeren Caroline en BVBA Nu Consult te benoemen tot afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
2018
04-12-2018 Registered office moved within Vilvoorde Registered-office change
  • Vlaanderenstraat 105, 1800 Vilvoorde → F. Rooseveltlaan 70, 1800 Vilvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "F. Rooseveltlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Vlaanderenstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "besluit de algemene vergadering unaniem de maatschappelijke zetel over te brengen naar F. Rooseveltlaan 70, 1800 Vilvoorde en dit vanaf 1 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
27-06-2018 1 director appointed, 1 resigning Director changes
  • Tom Chanterie, Bestuurder
  • BVBA Carma, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Carma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering unaniem het ontslag als bestuurder van BVBA Carma te aanvaarden en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Chanterie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0540772525",
        "name": "GCV. Gerodimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "De algemene vergadering beslist unaniem om GCV. Gerodimmo, Bosstraat 152B, 1640 Sint-Genesius-Rode vertegenwoordigd door Dhr. Tom Chanterie te benoemen als bestuurder in plaats van BVBA Carma en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
2016
15-03-2016 2 directors appointed, 1 resigning Director changes
  • Carl Van den Eynde, Bestuurder
  • Christian Verhaeren, Bestuurder
  • NV Vermec, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Vermec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering unaniem het ontslag als bestuurder van NV Vermec te aanvaarden en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Carma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De algemene vergadering beslist unaniem om BVBA Carma, Korenbloemstraat 12, 9820 Merelbeke, vertegenwoordigd door Dhr. Carl Van den Eynde ... te benoemen als bestuurders in plaats van NV Vermec en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA CMG Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De algemene vergadering beslist unaniem om ... BVBA CMG Invest, Av. de la Tendraie 34, 1421 Braine l\u0027Alleud, vertegenwoordigd door Dhr. Verhaeren Christian te benoemen als bestuurders in plaats van NV Vermec en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  }
}
2014
29-07-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
23-10-2013 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Vlaanderenstraat 105, 1800 Vilvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0473.749.780",
        "name": "VERMEC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0473.749.780",
      "holder_org_name": "VERMEC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-08",
        "name": "VERHAEREN Caroline Maria Maurice",
        "niss": null,
        "address": "1910 Kampenhout, Zeypestraat 78"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 700,
      "holder_person_name": "VERHAEREN Caroline Maria Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0537.571.525",
        "name": "NU CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0537.571.525",
      "holder_org_name": "NU CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 700000,
  "subject_company": {
    "kbo": "0540.772.525",
    "name_full": "SMARTHOME",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-07",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL SMARTHOME
Registered office
Rooseveltlaan (Franklin) 70
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
IMMO A. ZEGERS & C° BE 0425.644.017 · Vilvoorde
Immo Jaspe BE 0420.838.458 · Brussel
La Mini Entreprise BE 0422.165.378 · Sint-Genesius-Rode
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
ACTION CONSULTANTS BE 0405.718.237 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative