SMART TELECOM
Board
1 director, 1 in day-to-day management, last change in 2023AC Telecom BV
Chair of the board, director (not named in the articles) and bestuurder belast met dagelijks bestuur, permanent representative VANNESTE Krist
chair of the board appointed by deed of 31-08-2021
bestuurder belast met dagelijks bestuur appointed by deed of 20-12-2023
listed in the 2024 annual accounts, filed on 30-10-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAC Telecom
Chair of the board, Bestuurder belast met dagelijks bestuur
Chair of the board, Bestuurder belast met dagelijks bestuur
VERHELST Griet
Director
Director
Smart One
Director
Director
VANNESTE Krist
Managing director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- AC Telecom
- Director, until 30-09-2018
- Director, appointed by deed of 31-08-2021, until 20-12-2023
- Managing director, appointed by deed of 31-08-2021, until 20-12-2023
- Chair of the board, appointed by deed of 31-08-2021, still in office
- Bestuurder belast met dagelijks bestuur, appointed by deed of 20-12-2023, still in office
- VERHELST Griet
- Director, from 15-09-2018 to 20-12-2023
- Smart One
- Director, appointed by deed of 10-01-2019, until 31-03-2021
- VANNESTE Krist
- Director, from before 10-01-2019 to 31-03-2021
- Chair of the board, from before 10-01-2019, ended, last mentioned on 10-01-2019
- Managing director, from before 10-01-2019 to 31-03-2021
Control
Capital
- Capital
- €62,000
- Shares
- 124
- Contribution per share
- €500
- Equity per share
- €1,163 in 2025
- Source
- deed of 20-12-2023
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 3 directors“Oproepingsbrief bij gebrek zetel, meerderheid aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00