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SMART & DIGITAL

Active
Private limited companyfounded 2023active for 3 yearsBoondaalse Steenweg 87, 1050 Elsene, BelgiumKBO/BCE: BE 0803.720.323
Summary

SMART & DIGITAL has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42,919 and a net result of €7,333. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 72% of 8,541 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SMART & DIGITALActiveChecked score 97/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Smart & Digital
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sans changement de régime linguistique applicable” (deed in French)

deed of 11-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée générale peut en toute hypothèse mettre fin au…” (deed in French)
“Assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)

deed of 11-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 14:00

deed of 11-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts, aucun autre liquidateur désigné” (deed in French)

deed of 11-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Par préférence aux actionnaires existants proportionnellement au nombre d'actions détenues, droit de préférence en cas d'apport en numéraire…” (deed in French)
Other provision: “Indivisibilité des titres, si plusieurs titulaires de droits réels sur même action,vote suspendu jusqu'à désignation d'une seule personne…” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “3 semaines, courrier ordinaire même jour si pas d’adresse e-mail” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Une par action,réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Affectation bénéfice réserves, chaque action droit égal bénéfices” (deed in French)
Other provision: “Acompte sur dividende, acompte imputé dividende résultats exercice” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valables, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires société,exécution statuts” (deed in French)
7 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023

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