Smart Integrations
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
since 23-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Bevoegdheden van de bestuurder(s) en de wijze waarop hij deze uitoefent: Als…”deed of 28-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-01-2020 to date
-
- Director (not named in the articles), from 23-01-2020 to date
Control
Founders
,
This company
Smart Integrations
Equity €149,604
Profit €28,855 in 2025
Capital
- Contribution
- €1,000
- Shares
- 3,000
- Contribution per share
- €0.33
- Equity per share
- €49.87 in 2025
- Source
- deed of 28-01-2020
Articles of association
deed of 28-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director2 directors
Shareholders
At incorporation
deed of 28-01-2020 ↗
- 1,500 shares (50%)
- 1,500 shares (50%)