Smartconnect
Board
2 directors, last change in 2023Director, permanent representative
appointed by deed of 03-01-2018
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
appointed by deed of 03-01-2018
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Bestuurder natuurlijke persoon
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-01-2018, still in office
- Managing director, appointed by deed of 03-01-2018, last mentioned in 2018
-
- Director, appointed by deed of 03-01-2018, still in office
-
- Managing director, until 03-01-2018
- Bestuurder natuurlijke persoon, from before 31-12-2021 to 30-11-2023
-
- Director, appointed by deed of 21-10-2016, until 03-01-2018
-
- Director, until 03-01-2018
-
- Director, until 15-06-2016
Control
Capital
- Capital
- €99,000
- Shares
- 99
- Contribution per share
- €1,000
- Equity per share
- €2,059 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00