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Smappee

Active
Evolis 104 ·8530 Harelbeke, Belgium
BE 0849.366.642
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Directors & mandates

9 directors
Current directors & mandates
  • CSQLegal entity
    Daily management· perm. rep.: Jacob Quartier
    State Gazette act 24068746 (30-04-2024)
    Current
    28-03-2024 → present
  • XVENTLegal entity
    Director· perm. rep.: Stefan GROSJEAN
    State Gazette act 20345739 (01-10-2020)
    Current
    01-10-2020 → present
  • LINNET Comm. V.Legal entity
    Director· perm. rep.: Alexandra Vanhuyse
    State Gazette act 20107935 (18-09-2020)
    Current
    22-10-2019 → present
  • NV "XVENT"Legal entity
    Director· perm. rep.: Stefan Grosjean
    State Gazette act 20107935 (18-09-2020)
    Current
    22-10-2019 → present
    2 events
    • 22-10-2019 Appointed· Director
    • 22-10-2019 Appointed· Managing director
Former directors (5)
  • LINNET
    Director
    State Gazette act 20345739 (01-10-2020)
    Former
    — → 01-10-2020
  • Stefan GROSJEAN
    Director
    State Gazette act 20345739 (01-10-2020)
    Former
    — → 01-10-2020
  • XVENT
    Director
    State Gazette act 20345739 (01-10-2020)
    Former
    — → 01-10-2020
  • CONSULTHINK BVBALegal entity
    Director· perm. rep.: Hans Delabie
    State Gazette act 18143330 (26-09-2018)
    Former
    29-06-2018 → 22-10-2019
    2 events
    • 22-10-2019 Resigned· Director
    • 29-06-2018 Mandate renewed· Director
  • X-IT-ING, afgekort XITING BVBALegal entity
    Managing director· perm. rep.: Stefan Grosjean
    State Gazette act 18143330 (26-09-2018)
    Former
    29-06-2018 → 22-10-2019
    3 events
    • 22-10-2019 Resigned· Director
    • 29-06-2018 Mandate renewed· Managing director
    • 29-06-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Veerle Catry
 — 12-11-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen(29310)
Legal form Public limited company(014)
Incorporation05-10-2012
StatusActive
Postal code8530