Smartbyte
Board
1 director, since incorporationDirector
appointed by deed of 21-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-04-2026
Mandates through the years
1 name, the dashed line is todayJANS Davy Georges Mariette
Director
Director
Board
Mandates as a list
- JANS Davy Georges Mariette
- Director, from 17-12-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €308 in 2025
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Founder
At incorporation
deed of 21-12-2020 ↗
- JANS Davy Georges Mariette sole founder · 100% at incorporation