G-SMART
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 20-12-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
1 other company bankruptPermanent representatives 1
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 20-12-2023 to date
Control
Parent
Equity €999,343
Profit €194,734 in 2025 (profit €178,382 in 2024)
Checked score
Source: accounts 31-07-2025
100%
This company
G-SMART
Equity €88,739
Profit €1,276 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €887 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in French)- 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.
- “Gratuit ou rémunéré selon décision assemblée générale majorité simple, administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 15-05-2025appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.