Checked.be · Company dossierhttps://checked.be/en/c/smart-facility-support-0660653835 · as of 30-10-2026
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SMART FACILITY SUPPORT SMART FACILITY SUPPORT
Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. SMART FACILITY SUPPORT
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaams Gewest, 2” (deed in Dutch)
deed of 18-04-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Each director alone
deed of 08-01-2025 Board rule How the board is made up, meets and takes decisions. “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
4 more provisions on this in the deed
deed of 18-04-2024 Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Helft overdrager helft overnemer(s), nietigheid” (deed in Dutch)
Share issue rule How and by whom new shares can be issued. One provision in the deed
deed of 18-04-2024
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Wednesday of June at 16:00
deed of 18-04-2024
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “Algemene vergadering, met inachtname van vereisten voor statutenwijziging” (deed in Dutch)
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Bij ontbinding om welke reden en op welk ogenblik ook, te bepalen” (deed in Dutch)
deed of 18-04-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Ondernemingsrechtbank Antwerpen, neerlegging fusievoorstel” (deed in Dutch)
deed of 25-03-2025 Liquidation distribution: “Verdeling van het netto-actief, na aanzuivering van alle schulden lasten en kosten van vereffening of consignatie van nodige sommen om die…” (deed in Dutch)
deed of 18-04-2024