SMART
Board
1 director, last change in 2023Director
appointed by deed of 21-11-2023
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayMARTENS Stijn
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MARTENS Stijn
- Director, from 03-07-2013 to date
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-vermeldingen, obligaties,inschrijvingsrechten,certificaten met medewerking vennootschap”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, vrijwillig en gedwongen inclusief uitsluiting en uittreding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 17:00