SMAERT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 13-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
2 names, the dashed line is todayHOORNAERT Robert
Director (not named in the articles)
Director (not named in the articles)
VAN OOTEGHEM Geertrui
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- HOORNAERT Robert
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
- VAN OOTEGHEM Geertrui
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
Control
Founders
This company
SMAERT
Equity €308,148
Profit €246,648 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €308 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 12:00
Founders
At incorporation
deed of 13-12-2024 ↗
- HOORNAERT Robert founder
- VAN OOTEGHEM Geertrui founder