DR. A. SMET
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-11-2024
term without a fixed end
earlier statutory manager, until 04-11-2024
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2024
Mandates through the years
1 name, the dashed line is todaySMET Albert Mike Clementina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SMET Albert Mike Clementina
- Director (not named in the articles), from 21-12-2004 to date
- Statutory manager, until 04-11-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00