SMART SAMCON
Board
3 directors, 1 in day-to-day management, no change since July 2025Class C director, permanent representative
appointed by deed of 15-07-2025
term for the life of the company
Class A director and managing director and day-to-day manager, permanent representative
class A director appointed by deed of 15-07-2025
managing director and day-to-day manager appointed by deed of 08-08-2025
term for the life of the company, term without a fixed end
also on the board of 1 other company
Class B director, permanent representative
appointed by deed of 15-07-2025
term for the life of the company
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayClass C director
Class A director, Managing director and day-to-day manager
Class B director
LeadershipBoard
Mandates as a list
-
- Class C director, appointed by deed of 15-07-2025, still in office
-
- Class A director, appointed by deed of 15-07-2025, still in office
- Managing director and day-to-day manager, appointed by deed of 08-08-2025, still in office
-
- Class B director, appointed by deed of 15-07-2025, still in office
Control
Founder
This company
SMART SAMCON
Capital
- Contribution
- €489,000
- Shares
- 489,000
- Contribution per share
- €1
- Source
- deed of 15-07-2025
Articles of association
deed of 15-07-2025 (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 most 3 directors“Onbepaalde duur, B-Bestuurder tenzij bestuursorgaan unaniem anders beslist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen”
Founder
At incorporation
deed of 15-07-2025 ↗
- sole founder · 100% at incorporation