SMART TUFT
Curator
the curator has managed the company since 23-01-2024Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “behoeften van het dagelijks leven van de vennootschap, als de handelingen die, ofwel om reden van hun minder belang dat ze vertonen ofwel…”deed of 22-07-2020
Mandates through the years
5 names, the dashed line is todayJARVIS Charlotte Ann
Director
Director
DE GROOTE Fernand Pelagie Henri
Managing director
Managing director
HUGO Paul
Director
Director
PEETERS Johny Louisa Aimé
Director
Director
VAN PARYS Louis Marie Gabriel
Director
Director
Earlierend not datedBankruptcy 23-01-2024
Mandates as a list
- JARVIS Charlotte Ann
- Director, from 16-07-2020 to 01-08-2022
- DE GROOTE Fernand Pelagie Henri
- Director, from 16-07-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 22-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 22-07-2020, last mentioned in 2020
- HUGO Paul
- Director, from 16-07-2020, last mentioned in 2020
- PEETERS Johny Louisa Aimé
- Director, from 16-07-2020, last mentioned in 2020
- VAN PARYS Louis Marie Gabriel
- Director, from 16-07-2020, last mentioned in 2020
Control
Founders
and 2 others
This company
SMART TUFT
Equity €6,309
Loss €112,128 in 2022
Capital
- Capital
- €102,500
- Shares
- 102,500
- Contribution per share
- €1
- Equity per share
- €0.06 in 2022
- Source
- deed of 22-07-2020
Articles of association
deed of 22-07-2020 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second 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.
- No statutory auditor
Founders
At incorporation
deed of 22-07-2020 ↗
- VAN PARYS Louis Marie Gabriel founder
- DE GROOTE Fernand Pelagie Henri founder
- PEETERS Johny Louisa Aimé founder
- JARVIS Charlotte Ann founder
- HUGO Paul founder