SMART GRID FRIENDLY
Board
3 directors, last change in 2023DCARRE
Director (not named in the articles), permanent representative DELLIS Frédéric
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles), permanent representative GROTE Valery, Michel, Christian
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 2
GROTE Valery, Michel, Christian
Permanent representative, for OUTDOOR AND STYLE
appointed by deed of 26-06-2023
Mandates through the years
4 names, the dashed line is todayDCARRE
Director (not named in the articles)
Director (not named in the articles)
D-Carré S.R.L.
Director
Director
OUTDOOR AND STYLE
Director (not named in the articles)
Director (not named in the articles)
DELLIS Frédéric,Freddy,Josse
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DCARRE
- Director (not named in the articles), from 16-04-2019 to date
- D-Carré S.R.L.
- Director, since before 31-12-2022
- OUTDOOR AND STYLE
- Director (not named in the articles), since before 31-12-2022
- DELLIS Frédéric,Freddy,Josse
- Manager, from 16-04-2019 to 26-06-2023
Control
Parent
Equity €140,567
Profit €48,530 in 2025 (profit €1,831 in 2024)
Checked score 67
50.8%
This company
SMART GRID FRIENDLY
Equity €34,699
Loss €6,913 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OUTDOOR AND STYLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Moitié au moins nombre total actions émises”
Shareholders
1 ownerOwners 1
- OUTDOOR AND STYLEparentEquity €140,567 Profit of €48,530 in 2025 (profit of €1,831 in 2024) Checked score 6750.8%
Former owners (1)
- Sourcedeed 26-06-2023share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2023 ↗
- OUTDOOR AND STYLE (BE 0696.634.303) 749 shares
- D-CARRÉ (BE 0651.789.025) 1 share
Capital over time
- 26-06-2023 Converted to unavailable equity