SMART ICT / FIELD SERVICES
InactiveDirectors
Directors
Last change in 2026
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed in the act of 25-08-2022 · term of 3 financial years from 2025 · permanent representative: Stijn Van Hout
Owners and capital
Shareholders
1 ownerChain of control
- COPUS GROUP NV
- SMART ICT / FIELD SERVICES
Owners 1
- COPUS GROUP NVconsolidating parentEquity €94.5m Profit of €858,117 in 2025 (loss of €93,750 in 2024)consolidates
Mandate history
4 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Moore Audit |
|
| Nonics |
|
| VABAS CONSULTING |
|
| COPUS PROJECTSOURCING |
|
Articles of association
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8800 Roeselare, Onledebeekstraat 11, artikel 2:102, §1, lid 2, 1° WW”
Articles of association, deed of 16-01-2026 (in Dutch)