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Philippe DE SMET

Active
Private limited companyfounded 2016active for 10 yearsWinston Churchilllaan 250, 1180 Ukkel, BelgiumKBO/BCE: BE 0645.737.908
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Philippe DE SMETActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
De Smet Philippe
Director (not named in the articles) · since 08-01-2016 · earlier manager, until 03-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 03-05-2023 Converted to unavailable equity · €30,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Smet Philippe
  • Manager, until 03-05-2023
  • Director (not named in the articles), appointed in the act of 03-05-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Periode te bepalen door algemene vergadering, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
“Overlijden van enige aandeelhouder, personen die voldoen aan voorwaarden artikel acht(8) en in kader vennootschap volledige…”
“Goedkeuring Raad van Orde van Advocaten waar vennootschap zetel heeft voor elke overdracht onder levenden of wegens overlijden, erfgenamen…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”

Articles of association, deed of 03-05-2023 (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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