Patrick Smet
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. §2 Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook…”deed of 04-02-2021
Mandates through the years
1 name, the dashed line is todaySmet Patrick
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Smet Patrick
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2021 (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“Met of zonder beperking van duur,periode te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 11:00
- 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, vereffenaar(s) noodzakelijkerwijze…”
Capital transactions
Capital over time
- 04-02-2021 Converted to unavailable equity
- 04-02-2021 Converted to uncalled contributions
- 04-02-2021 Converted to available equity