Pentagon 2.0
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SMETS Patrick
Current
Statutory director · appointed in the act of 06-02-2026
Owners and capital
Shareholders
At incorporation
act of 06-02-2026 ↗
- SMETS Patrick 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 06-02-2026 Incorporation · €5,000 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurder, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook…”
Articles of association, deed of 06-02-2026 (in Dutch)