SMART4ME
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 24-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut engager valablement la société sans limitation de sommes.”deed of 26-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-10-2023, still in office
-
- Director, appointed by deed of 09-07-2025, until 11-11-2025
-
- Director (not named in the articles), appointed by deed of 26-10-2023, until 09-07-2025
Control
Shareholder
This company
SMART4ME
Equity €22,446
Profit €14,719 in 2024
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €449 in 2024
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 09:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée fixe émoluments le cas échéant, après confirmation Tribunal de l’Entreprise compétent”
Shareholders
Stated in the deed
deed of 30-08-2024 ↗
- all shares
At incorporation
deed of 26-10-2023 ↗
- 50 shares (100%) · €5,000 in cash