SMART2GROUP
Curator
the curator has managed the company since 13-02-2024Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheid. De zaakvoerder of iedere zaakvoerder afzonderlijk beschikt, behoudens andersluidende beslissing bij zijn…”deed of 06-12-2018
Mandates through the years
1 name, the dashed line is todayEarlierend not datedBankruptcy 13-02-2024
Mandates as a list
- PICKAERT Olivier Jean Philippe
- Manager, appointed by deed of 06-12-2018, last mentioned in 2018
Control
Articles of association
deed of 06-12-2018 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
- 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 06-12-2018 ↗
- PICKAERT Olivier Jean Philippe founder
- DE SMEDT Kelly Rita Maria Albert founder