SMARTCHARGERS
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-12-2020
Mandates through the years
3 names, the dashed line is todayBAUDINE Jonas
Director (not named in the articles)
Director (not named in the articles)
MARIN Vasco
Director (not named in the articles)
Director (not named in the articles)
VAN CAMPENHOUT Gunter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BAUDINE Jonas
- Director (not named in the articles), appointed by deed of 21-11-2022, still in office
- MARIN Vasco
- Director (not named in the articles), from 18-12-2020 to 21-11-2022
- VAN CAMPENHOUT Gunter
- Director, until 30-12-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 29-09-2025 (in Dutch)