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Smart Facto

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNijverheidsstraat 35, 2570 Duffel, BelgiumKBO/BCE: BE 1036.187.058
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Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

DECO FACTO BV
Class A director · since 27-03-2026 · term for the life of the company · Legal entity · permanent representative: David Keynen
Current
HX Holding
Class B director · since 27-03-2026 · term for the life of the company · Private limited company · permanent representative: HENDRICKX Jules Felix Denise · also on the board of 1 other company
Current
IDEE FACTO
C bestuurder · since 27-03-2026 · term for the life of the company · Private limited company · permanent representative: VAN DEN BOGAERT Hans Frans Josephina
Current
Scion Advisory
Class B director · since 27-03-2026 · term for the life of the company · Private limited company · permanent representative: VANHOVE Joris Joanna Marcel · also on the board of 7 other companies
Current

Day-to-day management 1

DECO FACTO BV
Managing director · appointed in the act of 10-08-2026 · term without a fixed end · Legal entity · permanent representative: David Keynen
Current
Permanent representatives 4
David Keynen
Permanent representative · appointed in the act of 01-04-2026 · for DECO FACTO BV
Current
HENDRICKX Jules Felix Denise
Permanent representative · appointed in the act of 01-04-2026 · for HX Holding
Current
VAN DEN BOGAERT Hans Frans Josephina
Permanent representative · appointed in the act of 01-04-2026 · for IDEE FACTO
Current
VANHOVE Joris Joanna Marcel
Permanent representative · appointed in the act of 01-04-2026 · for Scion Advisory
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de Vennootschap in rechte en…”
deed of 01-04-2026

Owners and capital

Shareholders

At incorporation act of 01-04-2026 ↗
  • KEYNEN David in cash

Capital transactions

Capital over time
  1. 01-04-2026 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DECO FACTO BV
  • Class A director, from 27-03-2026 to date
  • Managing director, appointed in the act of 10-08-2026, still in office
HX Holding
  • Class B director, from 27-03-2026 to date
IDEE FACTO
  • C bestuurder, from 27-03-2026 to date
Scion Advisory
  • Class B director, from 27-03-2026 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het recht om kandidaten voor te dragen voor de vacante positie toe aan de houders van die Soort Aandelen die de te vervangen bestuurder…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”

Articles of association, deed of 01-04-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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