SMART SCP
Board
2 directors, 2 in day-to-day management, no change since 2024Director (not named in the articles) and managing director and permanent representative and daily management delegate
director (not named in the articles) and managing director and permanent representative and daily management delegate since 01-01-2024
director (not named in the articles) and managing director and permanent representative and daily management delegate appointed by deed of 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles) and managing director and permanent representative and daily management delegate
director (not named in the articles) and managing director and permanent representative and daily management delegate since 01-01-2024
director (not named in the articles) and managing director and permanent representative and daily management delegate appointed by deed of 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director and permanent representative and daily management delegate
Director (not named in the articles) and managing director and permanent representative and daily management delegate
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director and permanent representative and daily management delegate, from 01-01-2024 to date
- Director (not named in the articles) and managing director and permanent representative and daily management delegate, appointed by deed of 27-12-2023, still in office
-
- Director (not named in the articles) and managing director and permanent representative and daily management delegate, from 01-01-2024 to date
- Director (not named in the articles) and managing director and permanent representative and daily management delegate, appointed by deed of 27-12-2023, still in office
Control
Founders
,
This company
SMART SCP
Equity €164,477
Profit €70,065 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,645 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions acquises, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 27-12-2023 ↗
- founder
- founder