A. SMETS
Board
2 directors, last change in 2023Director (not named in the articles)
since 29-06-2022
term without a fixed end
earlier manager, until 06-07-2018
earlier manager (not named in the articles), until 07-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
earlier manager (not named in the articles), until 07-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
3 names, the dashed line is todayHAESEVOETS Anne
Director (not named in the articles)
Director (not named in the articles)
SMETS Patrick
Director (not named in the articles)
Director (not named in the articles)
Smets André
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HAESEVOETS Anne
- Manager, until 06-07-2018
- Director, appointed by deed of 10-11-2022, until 07-12-2023
- Director (not named in the articles), appointed by deed of 07-12-2023, still in office
- SMETS Patrick
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 07-12-2023
- Smets André
- Director, from before 31-12-2021 to 10-11-2022
Control
Capital
- Contribution
- €8,676.27
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00