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SMART IMPACT

Active Private limited companyfounded 2020active for 6 yearsVictor Tahonlaan 3, 1160 AuderghemKBO/BCE: BE 0755.931.094

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 13-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 13-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de VLEESCHAUWER van BRAEKEL Anne Elisabeth Charlotte
Director (not named in the articles)
DELVAUX Alain Julien Jean Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • de VLEESCHAUWER van BRAEKEL Anne Elisabeth Charlotte
    • Director (not named in the articles), appointed by deed of 13-10-2020, still in office
  • DELVAUX Alain Julien Jean Ghislain
    • Director (not named in the articles), appointed by deed of 13-10-2020, still in office

Control

This company
SMART IMPACT
Equity €151,087
Profit €80,720 in 2025

Capital

Contribution
€10,000
Shares
10
Contribution per share
€1,000
Equity per share
€15,109 in 2025
Source
deed of 13-10-2020

Articles of association

deed of 13-10-2020 (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 actions acquises, tenus de solliciter agrément mêmes formalités si non actionnaires de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut désigner un ou plusieurs liquidateurs, administrateurs en fonction”

Shareholders

At incorporation deed of 13-10-2020 ↗

Next steps