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PRO SMART

Active Private limited companyfounded 2019active for 7 yearsAvenue du Verseau 24, 1410 WaterlooKBO/BCE: BE 0728.980.833

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-07-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”
deed of 01-07-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 01-07-2019, still in office

Control

Founder
This company
PRO SMART
Equity €106,443
Profit €33,592 in 2025

Capital

Contribution
€4,000
Shares
400
Contribution per share
€10
Equity per share
€266 in 2025
Source
deed of 01-07-2019

Articles of association

deed of 01-07-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

At incorporation deed of 01-07-2019 ↗
  • 400 shares (100%) · €4,000 in cash

Next steps