Skip to content

ALGEMENE BOUWONDERNEMING SMITS

Active
Public limited companyfounded 1971active for 54 yearsEverhoek 2, 2520 Ranst, BelgiumKBO/BCE: BE 0411.680.668
Risk analysisFollow ReportCompare
ALGEMENE BOUWONDERNEMING SMITSActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BOBRIK
Director · since 30-05-2024 · 6-year term from 2024 · Private limited company · permanent representative: SMITS Katia Martha Walter · listed in the 2025 annual accounts, filed on 03-08-2026
Current
SMITS Ils
Director · since 30-05-2024 · listed in the 2025 annual accounts, filed on 03-08-2026
Current

Day-to-day management 1

Smits Ilse Maria Aline
Day-to-day manager · appointed in the act of 19-06-2024 · earlier director, from 30-05-2024 to 10-06-2024 · term without a fixed end
Current
Permanent representatives 1
SMITS Katia Martha Walter
Permanent representative · appointed in the act of 10-06-2024 · for BOBRIK
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 10-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-06-2024 Capital stated in the deed · €225,000 · 8,500 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOBRIK
  • Director, from 30-05-2024 to date
SMITS Ils
  • Director, from 30-05-2024 to date
Smits Ilse Maria Aline
  • Director, from before 30-05-2024 to 10-06-2024
  • Day-to-day manager, appointed in the act of 19-06-2024, still in office
Scherrier Lisette
  • Director, until 10-06-2024
  • Managing director, until 19-06-2024
Van den Bosch Ivo
  • Director, until 10-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, behouden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, 41”
“Overeenkomstig beslissing algemene vergadering, 42”
“43, artikelen 2:89 tot en met 2:93 WVV”

Articles of association, deed of 10-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure