Gerd Smeets
Board
1 director, last change in 2023Director (not named in the articles)
since 25-10-2023
term without a fixed end
earlier director, until 14-11-2023
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 14-11-2023
Mandates through the years
2 names, the dashed line is todaySMEETS Gerd Louis Alice Johan Elisa
Director (not named in the articles)
Director (not named in the articles)
Vandormael Elke Katrien Roberte
Successor director
Successor director
BoardEarliermandate already running before its first mention
Mandates as a list
- SMEETS Gerd Louis Alice Johan Elisa
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-11-2023
- Vandormael Elke Katrien Roberte
- Successor director, until 14-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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.
- “Overdracht onder levenden en overgang door overlijden, vrije overdracht geheel of deel aan elke derde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00