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Smart Construct

Active Private limited companyfounded 2018active for 8 yearsNelekouter 79, 8800 RoeselareKBO/BCE: BE 0687.736.037 subsidiary of
Part of the group 20 companies in 3 countries
Smart Construct
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Board

2 directors, 1 auditor, no change since 2025

Deed of 24-11-2025Reappointment: Moore Audit BV (statutory auditor)Permanent representative: · General meeting of 17-06-2025

Director, permanent representative
appointed by deed of 09-04-2024 term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
since 13-05-2025 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Moore Audit
Statutory auditor, permanent representative Stijn Van Hout
current term since 17-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“tot vergoeding van de schade die voortvloeit uit een voordeel dat hij ten koste van de vennootschap onrechtmatig zou hebben verkregen…”
deed of 12-01-2018
Permanent representatives 2
Permanent representative, for
appointed by deed of 09-04-2024
Permanent representative, for
appointed by deed of 13-08-2025

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director
Moore Audit
Statutory auditor

Director

Director

Manager

Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 09-04-2024, still in office
    • Director, since before 31-12-2024
  • Moore Audit
    • Statutory auditor, from 27-04-2022 to date
    • Director, appointed by deed of 09-04-2024, until 13-05-2025
    • Director, appointed by deed of 30-06-2021, until 28-12-2023
    • Manager, appointed by deed of 12-01-2018, until 30-06-2021
    • Manager, appointed by deed of 12-01-2018, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 27-03-2020, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.1m
Loss €1.1m in 2025 (profit €62,118 in 2024)
Source: accounts 2025
100%
This company
Smart Construct
Equity €364,650
Loss €30,200 in 2025

Further up the chain 100% 100%

Capital

Contribution
€18,550
Shares
100
Contribution per share
€186
Equity per share
€3,647 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
1%
1% until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 27-03-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie indien geen andere benoemd, artikel 2:87 WVV zonder bijzondere machtiging”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-01-2022 ↗
  • all shares
At incorporation deed of 12-01-2018 ↗
  • 99 shares (99%)
  • 1 share (1%)
Capital over time
  1. 27-03-2020 Converted to unavailable equity
  2. 12-01-2018 Incorporation · €18,550 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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