Smartchim
Board
1 director, last change in 2023HEGO BV
Director (not named in the articles), permanent representative Heylen Ingrid
since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHEGO
Director (not named in the articles)
Director (not named in the articles)
Gors Develop
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HEGO
- Director (not named in the articles), from 23-12-2010 to date
- Gors Develop
- Director (not named in the articles), from 03-12-2015 to 29-12-2023
Control
100%
This company
Smartchim
Equity €90,912
Profit €10,998 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €489 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CF GROUP BENELUX
- HEGO
- GORS DEVELOP
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 19:00deed of 08-11-2021 (in Dutch)
Shareholders
3 ownersOwners 3
-
100%
- CF GROUP BENELUXparentEquity €3.0m Loss of €368,997 in 2025 (loss of €780,598 in 2024) Checked score 8151%
-
49.46%
Capital transactions
Capital over time
- 17-12-2021 Capital stated in the deed · 186 shares
- 08-11-2021 Converted to unavailable equity · €20,460