Smart One
Board
1 director, last change in 2023Director (not named in the articles)
since 25-01-2018
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 10-02-2026
Mandates through the years
2 names, the dashed line is todayVANNESTE Krist
Director (not named in the articles)
Director (not named in the articles)
VERHELST Griet Christine Agnes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANNESTE Krist
- Director (not named in the articles), from 25-01-2018 to date
- Manager, until 20-12-2023
- VERHELST Griet Christine Agnes
- Director (not named in the articles), appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €145,257
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars en wijze vereffening, algemene vergadering bepaalt wijze,bevoegdheden,vergoeding”