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SMART-ON

Active Private limited companyfounded 2023active for 3 yearsPuttenhoflaan 8, 2970 SchildeKBO/BCE: BE 0801.715.094
SMART-ON
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Board

1 director, since incorporation
VAN der HEYDEN Caroline
Director
since 12-05-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 10-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN der HEYDEN Caroline
Director
Board
Mandates as a list
  • VAN der HEYDEN Caroline
    • Director, from 12-05-2023 to date

Control

Founder
VAN der HEYDEN Caroline
This company
SMART-ON
Equity €25,594
Profit €11,727 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€256 in 2025
Source
deed of 16-05-2023

Articles of association

deed of 16-05-2023 (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.
Third Friday of June at 19:00

Shareholders

At incorporation deed of 16-05-2023 ↗

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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