InBTWN
ActiveDirectors
Directors
2 directors, since incorporation
Board 2
SMITS Maarten
Current
Director (not named in the articles) · appointed by deed of 11-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
THENABLE
Current
Director (not named in the articles) · appointed by deed of 11-08-2025 · term without a fixed end · Private limited company · permanent representative: BILLIET Willem · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 1
BILLIET Willem
Current
Permanent representative · appointed by deed of 11-08-2025 · for THENABLE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2025Owners and capital
Shareholders
At incorporation
deed of 11-08-2025 ↗
- SMITS Maarten 2,500 shares (50%)
- THENABLE (BE 0882.426.915) 2,500 shares (50%)
Capital transactions
Capital over time
- 11-08-2025 Incorporation · €5,000 · 5,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SMITS Maarten |
|
| THENABLE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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
Articles of association, deed of 11-08-2025 (in Dutch)