A7-Invest
Board
1 director, since incorporationDirector (not named in the articles)
since 06-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2025
Mandates through the years
1 name, the dashed line is todayDE SMET Arne Simonne Amedee
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SMET Arne Simonne Amedee
- Director (not named in the articles), from 06-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 08-01-2025 ↗
- DE SMET Arne Simonne Amedee sole founder · 100% at incorporation