SMART SERVICES
Board
9 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A défaut d’indication de durée, le mandat de gérant sera censé conféré sans limitation de durée. Les gérants ordinaires sont révocables ad…”deed of 15-01-2018
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 02-09-2021, still in office
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- Director, appointed by deed of 30-08-2022, until 30-06-2023
- Director, appointed by deed of 23-10-2023, still in office
-
- Director, appointed by deed of 30-08-2022, until 31-03-2023
- Director, appointed by deed of 07-06-2023, still in office
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- Director, appointed by deed of 23-10-2023, still in office
-
- Director, appointed by deed of 23-10-2023, still in office
-
- Director, appointed by deed of 23-10-2023, still in office
-
- Director, appointed by deed of 08-12-2023, still in office
-
- Director, appointed by deed of 05-05-2026, still in office
-
- Director, appointed by deed of 03-11-2026, still in office
-
- Director, appointed by deed of 03-05-2023, until 29-09-2023
- Director, appointed by deed of 05-05-2025, until 30-09-2026
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- Director, appointed by deed of 03-05-2023, until 29-09-2023
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- Director, appointed by deed of 13-09-2021, until 08-07-2022
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- Manager (not named in the articles), appointed by deed of 15-01-2018, until 30-06-2021
Control
Shareholder
This company
SMART SERVICES
Equity €2,836
Loss €7,426 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €28.36 in 2025
- Source
- deed of 08-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 08-12-2023 (in French)
- 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 auditordeed of 15-01-2018 (in French)
Shareholders
Stated in the deed
deed of 02-09-2021 ↗
- 50 shares
Share transfer
deed of 02-09-2021 ↗
- to
At incorporation
deed of 15-01-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €6,200
- 08-12-2023 Converted to uncalled contributions · €12,400
- 15-01-2018 Incorporation · €18,600 · 100 shares