iSmart Projects
Board
3 directors, since incorporationDOORDACHT BV
Director (not named in the articles), permanent representative PROOST, Tijs Guy Els
since 13-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Project TST BV
Director (not named in the articles), permanent representative STEENACKERS, Toon
since 13-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDOORDACHT
Director (not named in the articles)
Director (not named in the articles)
MC7
Director
Director
Project TST
Director (not named in the articles)
Director (not named in the articles)
MC7
Director (not named in the articles)
Director (not named in the articles)
MC7
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DOORDACHT
- Director (not named in the articles), from 13-07-2023 to date
- MC7
- Director, from 13-07-2023 to date
- Project TST
- Director (not named in the articles), from 13-07-2023 to date
- MC7
- Director (not named in the articles), appointed by deed of 17-07-2023, no longer listed in the 2025 annual accounts
- MC7
- Director (not named in the articles), appointed by deed of 17-07-2023, no longer listed in the 2025 annual accounts
Control
Founders
PROOST, Tijs Guy Els, MERTENS, Tim, STEENACKERS, Toon
This company
iSmart Projects
Equity €34,285
Profit €8,715 in 2025
Capital
- Contribution
- €9,000
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (in Dutch)- 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.
- At least 1 director“Artikel 10, algemene vergadering bepaalt aantal, duur, bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”
Shareholders
At incorporation
deed of 17-07-2023 ↗
- PROOST, Tijs Guy Els 300 shares · €3,000
- MERTENS, Tim 300 shares · €3,000
- STEENACKERS, Toon 300 shares · €3,000