Smart Computers
Board
2 directors, since incorporationBV MGMT
Director, permanent representative VANWETSWINKEL Ben
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Vermijl & Partners
Director, permanent representative VERMIJL Jens
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBV MGMT
Director
Director
Vermijl & Partners
Director
Director
Board
Mandates as a list
- BV MGMT
- Director, from 28-09-2023 to date
- Vermijl & Partners
- Director, from 28-09-2023 to date
Control
Founders
VERMIJL Jens, VANWETSWINKEL Ben
This company
Smart Computers
Equity -€22,616
Loss €185 in 2025
Capital
- Contribution
- €1,008
- Shares
- 12,600
- Contribution per share
- €0.08
- Equity per share
- -€1.79 in 2025
- Source
- deed of 02-10-2023
Articles of association
deed of 02-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 15:00
Shareholders
At incorporation
deed of 02-10-2023 ↗
- VERMIJL Jens 6,300 shares (50%) · €504
- VANWETSWINKEL Ben 6,300 shares (50%) · €504