SMART IMPACT
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayde VLEESCHAUWER van BRAEKEL Anne Elisabeth Charlotte
Director (not named in the articles)
Director (not named in the articles)
DELVAUX Alain Julien Jean Ghislain
Director (not named in the articles)
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
Founders
DELVAUX Alain Julien Jean Ghislain, de VLEESCHAUWER van BRAEKEL Anne Elisabeth Charlotte, DELVAUX William
and 1 other
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 ↗
- DELVAUX Alain Julien Jean Ghislain 4 shares (40%) · €4,000
- de VLEESCHAUWER van BRAEKEL Anne Elisabeth Charlotte 4 shares (40%) · €4,000
- DELVAUX William 1 share (10%) · €1,000
- DELVAUX Martin 1 share (10%) · €1,000