SMAD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2022
Mandates through the years
1 name, the dashed line is todayDAMS, Niele
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAMS, Niele
- Director (not named in the articles), appointed by deed of 10-01-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €479 in 2025
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 10-01-2022 ↗
- DAMS, Niele 100 shares (100%)