SMART
Last board
1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
Mandates through the years
4 names, the dashed line is todayCONSCIUS BEDRIJFSREVISOREN
Company auditor
Company auditor
VANPOUCKE Louis
Director (not named in the articles)
Director (not named in the articles)
Bo Gallé
Director
Director
Christel Reniers
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- CONSCIUS BEDRIJFSREVISOREN
- Company auditor, appointed by deed of 21-11-2025, still in office
- VANPOUCKE Louis
- Director (not named in the articles), appointed by deed of 04-12-2023, until 21-11-2025
- Bo Gallé
- Director, appointed by deed of 16-12-2021, until 04-12-2023
- Christel Reniers
- Director, until 16-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”deed of 04-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00deed of 04-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding en vereffening in één…”deed of 04-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8210 Zedelgem,Rijselsestraat 35, alle documenten en stukken van de vennootschap”deed of 21-11-2025 (in Dutch)