SMART ENERGY
Board
1 director, no change since 2024Sole director
since 03-06-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2024
Mandates through the years
6 names, the dashed line is todayFrédéric Thibaut de Maisières
Sole director
Sole director
AlterElectra
Managing director
Managing director
BDH - GESTION
Managing director
Managing director
FTH
Director
Director
MASSANGE de COLLOMBS Tangui
Managing director
Managing director
THYS François
Managing director
Managing director
BoardEarlierRest of the term
Mandates as a list
- Frédéric Thibaut de Maisières
- Sole director, from 03-06-2024 to date
- AlterElectra
- Director, appointed by deed of 14-10-2020, until 06-06-2024
- Managing director, appointed by deed of 14-10-2020, until 06-06-2024
- BDH - GESTION
- Director, appointed by deed of 14-10-2020, until 06-06-2024
- Managing director, appointed by deed of 14-10-2020, until 06-06-2024
- FTH
- Director, appointed by deed of 21-12-2018, until 14-10-2020
- MASSANGE de COLLOMBS Tangui
- Director, appointed by deed of 21-12-2018, until 14-10-2020
- Managing director, appointed by deed of 21-12-2018, until 14-10-2020
- THYS François
- Director, appointed by deed of 21-12-2018, until 14-10-2020
- Managing director, appointed by deed of 21-12-2018, until 14-10-2020
Control
Parent
Equity €13.6m
Profit €819,649 in 2025 (profit €1.7m in 2024)
Checked score 93
Source: accounts GO4GREEN 2025
100%
This company
SMART ENERGY
Equity €1.8m
Profit €306,442 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €1,807 in 2025
- Source
- deed of 25-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- GO4GREEN
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Au moins minimum légal,actionnaires ou non,mandat six ans maximum renouvelable sans limite,fin à tout moment avec ou sans préavis et sans…”“Moitié au moins des membres présents ou représentés, majorité absolue des voix”deed of 25-04-2024 (in French)
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Autorisation, assemblée générale comme en modification des statuts”deed of 25-04-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 09-10-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 16:00deed of 09-10-2026 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-10-2020 ↗
- GO4GREEN SA
Share transfer
deed of 14-10-2020 ↗
- to GO4GREEN SA
Capital over time
- 25-04-2024 Capital stated in the deed · €62,000 · 1,000 shares