Smart Beaver Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 23-01-2023
Mandates through the years
1 name, the dashed line is todayLECLUSE Philippe Jacqueline Jo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LECLUSE Philippe Jacqueline Jo
- Director (not named in the articles), appointed by deed of 23-01-2023, still in office
Control
Founders
LECLUSE Philippe Jacqueline Jo, DE CEUSTER Yolande Laurence Dominique Marcelline Marie Ghislaine
This company
Smart Beaver Solutions
Equity €51,902
Profit €60,383 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €519 in 2025
- Source
- deed of 23-01-2023
Articles of association
deed of 23-01-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 23-01-2023 ↗
- LECLUSE Philippe Jacqueline Jo 50 shares (50%) · €2,500
- DE CEUSTER Yolande Laurence Dominique Marcelline Marie Ghislaine 50 shares (50%) · €2,500