Smart Retail Development
Board
1 director, last change in 2024TABEMARI NV
Sole statutory director, permanent representative Nele Verstraete
since 31-10-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Chief development officer
appointed by deed of 05-07-2021
also on the board of 3 other companies
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayTABEMARI
Sole statutory director
Sole statutory director
Dirk Boeren
Chief development officer
Chief development officer
AugesCo Int'l
Enige statutair bestuurder rechtspersoon
Enige statutair bestuurder rechtspersoon
Nele Verstraete
Director
Director
BoardOther functionEarlier
Mandates as a list
- TABEMARI
- Sole statutory director, from 31-10-2024 to date
- Dirk Boeren
- Chief development officer, appointed by deed of 05-07-2021, still in office
- AugesCo Int'l
- Enige statutair bestuurder rechtspersoon, from 01-10-2020 to 30-10-2024
- Nele Verstraete
- Director, from 01-10-2020 to 05-07-2021
Control
Shareholder
Claudia Boeren
share not stated
This company
Smart Retail Development
Equity €1.6m
Profit €316,266 in 2026
Capital
- Contribution
- €400,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TABEMARI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 18:00
Shareholders
5 ownersOwners 5
-
share not stated
- Claudia Boerennatural personSourceown accounts 31-03-2026share not stated
- Dirk Boerennatural personSourceown accounts 31-03-2026share not stated
- Dorien Boerennatural personSourceown accounts 31-03-2026share not stated
- Nele Verstraetenatural personSourceown accounts 31-03-2026share not stated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 05-07-2021 ↗
- Nele Verstraete 150 shares · €24,714.75
- Claudia Boeren 75 shares · €26,392.63
- Dorien Boeren 75 shares · €26,392.62
- Dirk Boeren 330 shares · €39,607.38
- TABEMARI (BE 0896.414.810) 100 shares · €51,667
Capital over time
- 05-07-2021 Converted to unavailable equity · €12,500
- 05-07-2021 Converted to unavailable equity · €1,860