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Smart Lean Solutions

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsBoststraat 20, 3370 BoutersemKBO/BCE: BE 1011.541.437
Smart Lean Solutions
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Board

1 director, no change since 2025
VAN CALENBERG Karolien
Director (not named in the articles)
since 10-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN CALENBERG Karolien
Director (not named in the articles)
VANEYGEN Pieter
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • VAN CALENBERG Karolien
    • Director (not named in the articles), from 10-07-2024 to date
  • VANEYGEN Pieter
    • Director (not named in the articles), from 10-07-2024 to 31-12-2025

Control

Founders
VAN CALENBERG Karolien, VANEYGEN Pieter
This company
Smart Lean Solutions
Equity €22,831
Profit €19,436 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€228 in 2025
Source
deed of 17-07-2024

Articles of association

deed of 17-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 20:00

Shareholders

At incorporation deed of 17-07-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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