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ONE SMART CONTROL

Active
Public limited companyfounded 2013active for 13 yearsSelsaetenstraat 50, 2160 Wommelgem, BelgiumKBO/BCE: BE 0509.946.024
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ONE SMART CONTROLActiveChecked score 53/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

IRIDA
Chair and managing director · appointed in the act of 07-07-2025 · Director · since 25-05-2025 · 6-year term from 2025 · Private limited company · permanent representative: Lodewijk Van den Brande · also on the board of 16 other companies · listed in the 2024 annual accounts, filed on 08-09-2025
Current
POEKA
Director · since 30-11-2023 · 6-year term from 2023 · Legal entity · permanent representative: Van den Brande Jan Corneel Paul · listed in the 2024 annual accounts, filed on 08-09-2025
Current

Day-to-day management 1

IRIDA
Chair and managing director · appointed in the act of 07-07-2025 · Private limited company · permanent representative: Lodewijk Van den Brande
Current
Permanent representatives 2
Van den Brande Jan Corneel Paul
Permanent representative · appointed in the act of 07-12-2023 · for POEKA
Current
Lodewijk Van den Brande
Permanent representative · appointed in the act of 07-07-2025 · for IRIDA
Current

Statutory auditor 1

VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 17-11-2023 · term of 3 financial years from 2023 · permanent representative: Steven Vyvey
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Aizo Group AGCH consolidates
  2. ONE SMART CONTROL

Owners 1

Capital transactions

Capital over time
  1. 07-12-2023 Capital stated in the deed · €16,467,500 · 1,731 shares
  2. 04-01-2023 Capital increase of €7,053,500 · to €16,467,500 · 741 new shares · in kind

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
POEKA
  • Director, appointed in the act of 07-12-2023, still in office
IRIDA
  • Chair and managing director, appointed in the act of 07-07-2025, still in office
  • Director, appointed in the act of 07-07-2025, still in office
  • Chair and managing director, appointed in the act of 07-07-2025, still in office
VYVEY & C°, BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 17-11-2023, still in office
ORCHEP
  • Director, until 07-07-2025
  • Voorzitter gedelegeerd bestuurder, until 07-07-2025
BRD-STAR
  • Director, until 07-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 07-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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