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SMART V

Active Private limited companyfounded 2023active for 3 yearsKoninginnelaan 8/ET, 1030 SchaerbeekKBO/BCE: BE 0800.236.835
SMART V
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Board

1 director, no change since July 2026
HASAN Gyulshen Ruzhdieva
Director
appointed by deed of 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 04-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HASAN Gyulshen Ruzhdieva
Director
HASAN Tunay
Director (not named in the articles)
MEHMED Aydan Sali
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • HASAN Gyulshen Ruzhdieva
    • Director, appointed by deed of 10-07-2026, still in office
  • HASAN Tunay
    • Director (not named in the articles), from 31-03-2023 to 30-06-2026
  • MEHMED Aydan Sali
    • Director, until 31-01-2023
    • Director (not named in the articles), appointed by deed of 04-04-2023, no longer listed in the 2024 annual accounts

Control

Founder
HASAN Tunay
This company
SMART V
Equity €5,724
Profit €1,087 in 2026

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€57.24 in 2026
Source
deed of 04-04-2023

Articles of association

deed of 04-04-2023 (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, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…”
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

Shareholders

At incorporation deed of 04-04-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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