SMARTFLATS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane VERBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "St\u00E9lina Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "Je soussign\u00E9, Monsieur Stephane VERBEECK, n\u00E9 le 1er f\u00E9vrier 1969 \u00E0 Wilrijk, domicili\u00E9 au Leeuwenstraat 20, 2000 Anvers, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 St\u00E9lina Invest SA, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0739.524.931, d\u00E9clare, par la pr\u00E9sente, d\u00E9missionner de mes "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440532131",
        "name": "AXIAL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Je soussign\u00E9, DAWANS Fr\u00E9d\u00E9ric Marie Jacques Fran\u00E7ois Adrien ... repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AXIAL INVEST SA ... d\u00E9clare, par la pr\u00E9sente, d\u00E9missionner de mes fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Smartflats SA ... avec effet imm\u00E9diat \u00E0 la date du 5 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERREPT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA SMARTFLATS et de toutes ses filiales."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Orts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830621292",
        "name": "EAGLESTONE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: EAGLESTONE S.A. (0830.621.292), repr\u00E9sent\u00E9e par Nicola Orts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc-Eric Janssen de la Boessi\u00E8re-Thiennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543873060",
        "name": "FINANCIERE LES PIVES S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027observateur au conseil d\u0027administration: FINANCIERE LES PIVES S.A. (0543.873.060), repr\u00E9sent\u00E9e par Marc-Eric Janssen de la Boessi\u00E8re-Thiennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800056.2,
      "currency": "EUR",
      "after_eur": 5168552.96,
      "delta_eur": 1800056.2,
      "before_eur": 3368496.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-24",
      "evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pr\u00E9cit\u00E9 requiert en cons\u00E9quence le Notaire soussign\u00E9 d\u0027acter la r\u00E9alisation d\u0027une augmentation de capital \u00E0 concurrence d\u0027un million huit cent mille cinquante-six euros vingt cents (1.800.056,20 \u20AC)... Le capital est fix\u00E9 \u00E0 la somme de cing millions cent soixante-huit mille cing cent cinquante-deux euros nonante-six cents (5.168.552,96 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "A.S. INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 1.A.S. INVEST SRL (BE 0832.048.479) repr\u00E9sent\u00E9e par Alexandre Szmaj;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dochy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473107008",
        "name": "NICDO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 2.NICDO S.A. (BE 0473.107.008) repr\u00E9sent\u00E9e par Alexander Dochy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "STELINA INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 3.STELINA INVEST SRL (BE 0739.524.931) repr\u00E9sent\u00E9e par St\u00E9phane Verbeeck;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Louis Dubrule",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768875448",
        "name": "THE CLUB DEAL FUND II S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur: 4.THE CLUB DEAL FUND II S.A. (BE 0768.875.448) \u0433\u0435pr\u00E9sent\u00E9e par Jean Louis Dubrule."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "A.S. INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9signe A.S. Invest S.R.L., repr\u00E9sent\u00E9e par Alexandre Szmaj, comme administrateur d\u00E9l\u00E9gu\u00E9, avec pouvoir d\u0027engager seul la soci\u00E9t\u00E9 pour les d\u00E9penses d\u0027un montant inf\u00E9rieur \u00E0 100.000 EUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DAWANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440532131",
        "name": "AXIAL INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un administrateur suppl\u00E9mentaire et appelle \u00E0 ses fonctions pour une dur\u00E9e de quatre ann\u00E9es et \u00E0 titre r\u00E9mun\u00E9r\u00E9 : la soci\u00E9t\u00E9 anonyme \u00AB AXIAL INVEST \u00BB, ayant son si\u00E8ge \u00E0 1470 Genappe, Rue de la Forge 12, inscrite au registre des personnes morales sous le num\u00E9ro 0440.532.1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim RUBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u2019assembl\u00E9e de la d\u00E9mission, \u00E0 compter du jour de de leurs fonctions d\u2019administrateurs de : - Monsieur Joachim RUBIN, et - Monsieur Hojabr KHOSROVI-AZARBAIJANI. L\u2019assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u2019exercice de leur mandat pendant l\u2019exercice social en cours et s\u2019",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hojabr KHOSROVI-AZARBAIJANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u2019assembl\u00E9e de la d\u00E9mission, \u00E0 compter du jour de de leurs fonctions d\u2019administrateurs de : - Monsieur Joachim RUBIN, et - Monsieur Hojabr KHOSROVI-AZARBAIJANI. L\u2019assembl\u00E9e leur donne d\u00E9charge provisoire pour l\u2019exercice de leur mandat pendant l\u2019exercice social en cours et s\u2019",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abend Yigal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687744648",
        "name": "Aya Properties",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Aya Properties\u0022, ayant son si\u00E8ge \u00E0 1190 Bruxelles, Meyerbeer, 35, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0687.744.648, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Abend Yigal, a d\u00E9missionn\u00E9 de son poste d\u0027administrateur de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 346500.0,
      "currency": "EUR",
      "after_eur": 968581.0,
      "delta_eur": 346500.0,
      "before_eur": 622081.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-10",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent quarante-six mille cinq cents euros (346.500,00 \u20AC) pour le porter de six cent vingt-deux mille quatre-vingt et un euros (622.081,00 \u20AC) \u00E0 neuf cent soixante-huit mille cinq cent quatre-vingt et un euros (968.581,00 \u20AC) par apports en num\u00E9raire d\u0027un montant total de trois cent quarante-six mille cinq cents euros (346.500,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 169400.0,
      "currency": "EUR",
      "after_eur": 622081.0,
      "delta_eur": 169400.0,
      "before_eur": 452681.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent soixante-neuf mille quatre cents euros (169.400,00 \u20AC) pour le porter de quatre cent cinquante-deux mille six cent quatre-vingt-un euros (452.681,00 \u20AC) \u00E0 six cent vingt-deux mille quatre-vingt et un euros (622.081,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de cent soixante-neuf mille quatre cents ents euros (169.400,00 \u20AC) int\u00E9gralement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TARIK HENNEN SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de TARIK HENNEN SPRL ayant son si\u00E8ge social \u00E0 Bruxelles (1040 Bruxelles), Rue de la Loi 42, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0821.252.082, conform\u00E9ment aux statuts, TARIK HENNEN SPRL, pr\u00E9nomm\u00E9, demeurant Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SZMAJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "Alexandre Szmaj Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir : -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alexandre Szmaj Investment \u00BB, en abr\u00E9g\u00E9 \u00AB AS Invest \u00BB, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik HENNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821252082",
        "name": "TARIK HENNEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, l\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir : ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TARIK HENNEN \u00BB, ayant son si\u00E8ge social \u00E0 1040 Bruxe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SZMAJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "Alexandre Szmaj Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois (3) administrateurs, pour une dur\u00E9e de six ann\u00E9es et \u00E0 titre gratuit: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alexandre Szmaj Investment \u00BB, en abr\u00E9g\u00E9 \u00AB AS Invest \u00BB, ayant son si\u00E8ge social \u00E0 1040 Bruxelles, Rue de la Loi 42, inscrite au registre des personnes "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik HENNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821252082",
        "name": "TARIK HENNEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois (3) administrateurs, pour une dur\u00E9e de six ann\u00E9es et \u00E0 titre gratuit: ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TARIK HENNEN \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Tarik HENNEN, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DOCHY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473107008",
        "name": "NICDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois (3) administrateurs, pour une dur\u00E9e de six ann\u00E9es et \u00E0 titre gratuit: ... -la soci\u00E9t\u00E9 anonyme \u00AB NICDO \u00BB, ayant son si\u00E8ge social \u00E0 1702 Dilbeek, Alfons Gossetlaan 15, inscrite au registre des personnes morales sous le num\u00E9ro 0473.107.008, repr\u00E9sent\u00E9e par son repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SZMAJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "Alexandre Szmaj Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions: -d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s et ce pour toute la dur\u00E9e de leur mandat d\u0027administrateur: (1)la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alexandre Szmaj Investment \u00BB, en abr\u00E9g\u00E9 \u00AB AS Invest \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexandre"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik HENNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821252082",
        "name": "TARIK HENNEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions: -d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s et ce pour toute la dur\u00E9e de leur mandat d\u0027administrateur: (2)la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TARIK HENNEN \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Tarik HENNEN, pr\u00E9nomm\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 152681.0,
      "delta_eur": 50000.0,
      "before_eur": 102681.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le porter de cent deux mille six cent quatre-vingt-un euros (102.681,00 \u20AC) \u00E0 cent cinquante-deux mille six oent quatre-vingt-un euros (152.681,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35000,
      "currency": "EUR",
      "after_eur": 82681,
      "delta_eur": 35000,
      "before_eur": 47681,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de trente-cing mille euros (35.000 \u20AC), pour le porter de quarante-sept mille six cent quatre vingt un euros (47.681,00 \u20AC) \u00E0 quatre-vingt-deux mille six cent quatre-vingt-un euros (82.681 \u20AC), sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20000,
      "currency": "EUR",
      "after_eur": 102681,
      "delta_eur": 20000,
      "before_eur": 82681,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt mille euros (20.000 \u20AC), pour le porter de quatre-vingt-deux mille six cent quatre-vingt-un euros (82.681 \u20AC) \u00E0 cent deux mille six cent quatre-vingt-un euros (102.681 \u20AC), par la cr\u00E9ation de 53 parts nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 avenue Brugmann 16 \u00E0 1060 BRUXELLES \u00E0 l\u0027adresse suivante rue de la Loi 42, \u00E0 1040 BRUXELLES \u00E0 dater du 07/07/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25681.0,
      "currency": "EUR",
      "after_eur": 27681.0,
      "delta_eur": 25681.0,
      "before_eur": 2000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-cing mille s\u00EDx cent quatre-vingt-un euros (25.681,00\u20AC) pour le porter de deux mille euros (2.000,00\u20AC) \u00E0 vingt-sept mille six cent quatre-vingt-un euros (27.681,00\u20AC), avec cr\u00E9ation de deux cent vingt-six (226) parts sociales nouvelles, sans d\u00E9signation de valeur nom\u00EDnale, identiques aux parts sociales existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport de cr\u00E9ances certaines, liquides et exigibles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Victoire 32 1060 BRUXELLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0821.252.082",
        "name": "SPRL Tarik Hennen"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0821.252.082",
      "holder_org_name": "SPRL Tarik Hennen",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.048.479",
        "name": "SNC AS Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0832.048.479",
      "holder_org_name": "SNC AS Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0849.650.615",
    "name_full": "SMARTFLATS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-09-24",
  "post_incorporation_mandates": []
}