SMARTax
Board
1 director, since incorporationDirector
appointed by deed of 17-06-2022
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. §2 Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook…”deed of 17-06-2022
Mandates through the years
1 name, the dashed line is todayPENNINCK Matthias Jacques Julien
Director
Director
Board
Mandates as a list
- PENNINCK Matthias Jacques Julien
- Director, appointed by deed of 17-06-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,470 in 2025
- Source
- deed of 17-06-2022
Articles of association
deed of 17-06-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft overnemer(s),naar evenredigheid aantal aandelen bij meerdere overnemers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan ten allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 Wetboek van vennootschappen en…”
Shareholders
At incorporation
deed of 17-06-2022 ↗
- PENNINCK Matthias Jacques Julien 100 shares (100%)