SMART CONSULTING
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 24-11-2023
term without a fixed end
earlier manager, until 24-11-2023
Mandates through the years
1 name, the dashed line is todayAn Van Beglen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- An Van Beglen
- Director (not named in the articles), appointed by deed of 24-11-2023, still in office
- Manager, until 24-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, opening en tijdvak bepaald door orgaan dat tot uitgifte overgaat ter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00