Directors
Directors
1 director, since incorporation
Board 1
SMARTFIN MANAGEMENT
Current
Director · appointed in the act of 15-04-2025 · term without a fixed end · Legal entity · permanent representative: LUYTEN Bart
Permanent representatives 1
LUYTEN Bart
Current
Permanent representative · appointed in the act of 15-04-2025 · for SMARTFIN MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2025Owners and capital
Shareholders
2 ownersChain of control
- Smartfin Capital II
- MARIA CI
Owners 2
- Smartfin Capital IIparentEquity €90.0m Profit of €20.8m in 2025 (profit of €3.0m in 2024)57.14%
- Equity €4.3m Profit of €13.7m in 2025 Checked score 2442.86%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 15-04-2025 ↗
- SMARTFIN CAPITAL (BE 0507.713.440) 42,857 shares (42.9%) · USD 7,599,085.71
- SMARTFIN CAPITAL II (BE 0737.910.771) 57,143 shares (57.1%) · USD 10,132,114.29
Capital over time
- 15-04-2025 Incorporation · USD 17,731,200 · 100,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 15-04-2025 (in Dutch)