A-SMART
Board
2 directors, since incorporationDirector
appointed by deed of 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director
appointed by deed of 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 16-07-2021
Mandates through the years
2 names, the dashed line is todaySCHOENMAKERS Alex Louis Martha
Director
Director
WOUTERS Martine Maria
Director
Director
Board
Mandates as a list
- SCHOENMAKERS Alex Louis Martha
- Director, appointed by deed of 16-07-2021, still in office
- WOUTERS Martine Maria
- Director, appointed by deed of 16-07-2021, still in office
Control
This company
A-SMART
Equity €41,097
Profit €16,240 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €411 in 2025
- Source
- deed of 16-07-2021
Articles of association
deed of 16-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 16-07-2021 ↗
- SCHOENMAKERS Alex Louis Martha 50 shares (50%) · €2,500
- WOUTERS Martine Maria 50 shares (50%) · €2,500