Architectural Consultancy Office
Board
3 directors, last change in 2024Director, permanent representative Jeroen Smekens
since 25-11-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-12-2025
ROSKO BV
Director, permanent representative Koenraad Schoovaerts
since 25-11-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-12-2025
Director, permanent representative Marijn Sève
since 25-11-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee bestuurders zijn, dan zullen zij gezamenlijk het bestuur voeren. Indien er drie of meer bestuurders zijn, vormen zij een…”deed of 25-01-2024
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayProject Smekens
Director
Director
ROSKO
Director
Director
Sève Design & Consult
Director
Director
Jeroen Smekens
Director
Director
Koenraad Schoovaerts
Director
Director
Marijn Sève
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Project Smekens
- Director, from 14-04-2008 to date
- ROSKO
- Director, from 14-04-2008 to date
- Sève Design & Consult
- Director, since before 30-09-2022
- Jeroen Smekens
- Director, from 14-04-2008 to 25-11-2024
- Koenraad Schoovaerts
- Director, from 14-04-2008 to 25-11-2024
- Marijn Sève
- Director, from before 30-09-2022 to 25-11-2024
Control
Capital
- Contribution
- €18,900
- Shares
- 90
- Contribution per share
- €210
- Equity per share
- €4,957 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- At least 1 director“Volmachten voor daden van architectuur aan elke lasthebber,natuurlijke persoon gerechtigd beroep architect uit te oefenen en ingeschreven op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 19:00