KMO ARCHITECT
Board
2 directors, last change in 2023MAHEDES BV
Director (not named in the articles), permanent representative Christophe De Smaele
since 29-04-2013
earlier statutory manager, until 17-02-2020
earlier statutory director, until 20-01-2023
listed in the 2025 annual accounts, filed on 06-08-2026
SPO Invest BV
Director (not named in the articles), permanent representative Stefaan Poffyn
since 29-04-2013
earlier statutory manager, until 17-02-2020
earlier statutory director, until 20-01-2023
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. De vergadering beslist dat voortaan elke iedere bestuurder, alleen optredend, alle handelingen mag stellen die nodig of nuttig zijn voor…”deed of 20-01-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayMAHEDES
Director (not named in the articles)
Director (not named in the articles)
SPO Invest
Director (not named in the articles)
Director (not named in the articles)
SPEC INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAHEDES
- Statutory director, from 29-04-2013 to 20-01-2023
- Statutory manager, until 17-02-2020
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- SPO Invest
- Statutory director, from 29-04-2013 to 20-01-2023
- Statutory manager, until 17-02-2020
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- SPEC INVEST
- Statutory director, from 29-04-2013 to 20-01-2023
- Statutory manager, until 17-02-2020
- Director (not named in the articles), appointed by deed of 20-01-2023, no longer listed in the 2025 annual accounts
Control
50%
This company
KMO ARCHITECT
Equity €126,485
Profit €221 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 17-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- MAHEDES
- SPO Invest
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
-
50%
- Equity €332,216 Loss of €83,424 in 2025 (profit of €24,405 in 2024) Checked score 6650%