SMART
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 03-10-2017, ended, last mentioned on 03-10-2017
- Director (not named in the articles), appointed by deed of 01-10-2020, last mentioned in 2020
-
- Director, from before 03-10-2017 to 01-10-2020
- Director (not named in the articles), appointed by deed of 01-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €61,500
- Source
- deed of 01-10-2020
Articles of association
deed of 01-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
Capital transactions
Capital over time
- 01-10-2020 Capital reduction of €207,000 · to €61,500 · “zonder vernietiging van aandelen”
- 01-10-2020 Converted to unavailable equity