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Boutens – De Smet

Active
Public limited companyfounded 2024active for 1 yearVredebergstraat 15, 2500 Lier, BelgiumKBO/BCE: BE 1016.972.942
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Boutens – De SmetActiveChecked score 83/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

Boutens
Director · since 04-12-2024 · Private limited company · permanent representative: BOUTENS Etienne Victor Christel Benoit · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
De Smet BV
Director · since 04-12-2024 · Private limited company · permanent representative: DE SMET Phil Florent Louise · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

Boutens
Gedelegeerd bestuurder en voorzitter raad van bestuur · appointed in the act of 06-12-2024 · Private limited company · permanent representative: BOUTENS Etienne Victor Christel Benoit
Current
Permanent representatives 2
BOUTENS Etienne Victor Christel Benoit
Permanent representative · appointed in the act of 06-12-2024 · for Boutens
Current
DE SMET Phil Florent Louise
Permanent representative · appointed in the act of 06-12-2024 · for De Smet BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bepalen de wedde of de vergoedingen van die lasthebbers. De raad bepaalt de bevoegdheden en de bezoldiging aan te rekenen op de algemene…”
deed of 06-12-2024

Owners and capital

Shareholders

At incorporation act of 06-12-2024 ↗
  • Boutens (BE 1015.734.906) 50 shares (50%) · €30,750
  • De Smet (BE 1015.735.104) 50 shares (50%) · €30,750

Capital transactions

Capital over time
  1. 06-12-2024 Incorporation · €61,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Boutens
  • Director, appointed in the act of 06-12-2024, still in office
  • Gedelegeerd bestuurder en voorzitter raad van bestuur, appointed in the act of 06-12-2024, still in office
De Smet
  • Director, appointed in the act of 06-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Oudste kandidaat verkozen, herstemming tussen twee kandidaten met meeste stemmen”
“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, ontslag vereist…”
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat, eerstvolgende algemene vergadering moet mandaat…”

Articles of association, deed of 06-12-2024 (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

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