Smart2Rent
Board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayVERBEECK Stephane Clément Theophile
Director (not named in the articles)
Director (not named in the articles)
Van Belle Anouk
Director
Director
Verbeeck Eric
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VERBEECK Stephane Clément Theophile
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
- Van Belle Anouk
- Director, since before 31-12-2023
- Verbeeck Eric
- Director, since before 31-12-2023
Control
Parent
Equity €7.2m
Loss €424,939 in 2025 (loss €1.4m in 2024)
Checked score 93
Source: accounts A.P.E. 2025
99.57%
This company
Smart2Rent
Equity €1.4m
Loss €37,723 in 2025
Capital
- Contribution
- €1,550,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16.- Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Capital transactions
Capital over time
- 18-01-2022 Converted to unavailable equity · €1,000,000
- 18-01-2022 Capital increase of €1,300,000 · to €2,300,000 · 1,300 new shares