Smart.ee
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 20-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”deed of 20-10-2025
Mandates through the years
2 names, the dashed line is todayNIRENBERG Charlotte
Director (not named in the articles)
Director (not named in the articles)
Nathalie Nirenberg
Director
Director
Board
Mandates as a list
- NIRENBERG Charlotte
- Director (not named in the articles), appointed by deed of 20-10-2025, still in office
- Nathalie Nirenberg
- Director, appointed by deed of 14-08-2026, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €41.30 in 2025
- Source
- deed of 20-10-2025
Articles of association
deed of 20-10-2025 (in French)- 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 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-10-2025 ↗
- NIRENBERG Charlotte 100 shares (100%) · in cash