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SMART A.C.

Active Risk: not assessed
Public limited companyfounded 2000active for 25 yearsJohannes Schrantstraat 142, 9000 Gent, BelgiumKBO/BCE: BE 0473.548.555

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

VANNESTE Piet Leo Remi Hector
Chair · appointed in the act of 28-10-2024 · Director (not named in the articles) · in office according to the act of 28-09-2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Current
DE PUNT Jan
Director (not named in the articles) · in office according to the act of 28-09-2023 · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Day-to-day management 2

DE PUNT Jan
Managing director · appointed in the act of 28-10-2024
Current
VANNESTE Piet Leo Remi Hector
Managing director · appointed in the act of 28-10-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-09-2023 Capital stated in the deed · €62,000 · 200 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE PUNT Jan
  • Director (not named in the articles), since before 28-09-2023
  • Managing director, appointed in the act of 28-10-2024, still in office
VANNESTE Piet Leo Remi Hector
  • Director (not named in the articles), since before 28-09-2023
  • Chair, appointed in the act of 28-10-2024, still in office
  • Managing director, appointed in the act of 28-10-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer, gewone meerderheid”

Articles of association, deed of 28-09-2023 (in Dutch)

Next steps