Dr. Sofie De Smet
Board
1 director, since incorporationDirector (not named in the articles)
since 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 20-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-04-2023 to date
Control
Founder
This company
Dr. Sofie De Smet
Equity €2,876
Profit €26,278 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €1.15 in 2025
- Source
- deed of 20-04-2023
Articles of association
deed of 20-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur,bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist bezoldigd of ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares“1/2500”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 20-04-2023 ↗
- 2,500 shares (100%) · €2,500