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G. SMET - CONSULT

abbreviatedGS CONSULT
Dissolved and wound up on 24-09-2026 Private limited companyKBO/BCE: BE 0453.835.977

Last board

2 directors, 1 in day-to-day management, last change in 2025
Director (not named in the articles)
appointed by deed of 16-07-2024
listed in the 2024 annual accounts, filed on 24-01-2025
Managing director
appointed by deed of 10-12-2025 term without a fixed end
also on the board of 2 other companies
Day-to-day management
SMET CAROLINE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-07-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SMET Gabriel
Director (not named in the articles)
SMET CAROLINE
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • SMET Gabriel
    • Director (not named in the articles), since before 30-06-2024
  • SMET CAROLINE
    • Managing director, appointed by deed of 10-12-2025, still in office
    • Managing director, appointed by deed of 10-12-2025, still in office
  • HORECA GESTION ET CONSEILS
    • Manager, until 16-07-2024

Control

Shareholder in 2023
99.73%
This company
G. SMET - CONSULT
Equity €66,963
Profit €52,064 in 2025

Capital

Contribution
€6,197.33
Shares
750
Contribution per share
€8.26
Equity per share
€89.28 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-07-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération administrateurs, assemblée générale décide gratuité ou non”
deed of 16-07-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 10:00
deed of 16-07-2024 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“5660 Mariembourg, rue Diane de Poitiers, 2, domicile au siège de la société FISCOTEC”
deed of 04-11-2026 (in French)

Next steps