smart-boost
Board
1 director, last change in 2024Director (not named in the articles)
since 17-06-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2024
Mandates through the years
2 names, the dashed line is todayGoos Bavo
Director (not named in the articles)
Director (not named in the articles)
Vandecasteele Sofie Lutgard
Opvolgende niet statutair bestuurder
Opvolgende niet statutair bestuurder
BoardEarlierend not dated
Mandates as a list
- Goos Bavo
- Director (not named in the articles), from 17-06-2015 to date
- Vandecasteele Sofie Lutgard
- Opvolgende niet statutair bestuurder, from 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,684 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00