Smartcontrol
Board
1 director, since incorporationStatutory director
since 03-07-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Benoeming statutair bestuurder: Wordt tot statutair bestuurder benoemd, voor de duur van de vennootschap: de heer Vercruysse Jelle…”deed of 07-07-2020
Mandates through the years
1 name, the dashed line is todayVERCRUYSSE Jelle
Statutory director
Statutory director
Board
Mandates as a list
- VERCRUYSSE Jelle
- Statutory director, from 03-07-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €623 in 2025
- Source
- deed of 07-07-2020
Articles of association
deed of 07-07-2020 (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.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 07-07-2020 ↗
- VERCRUYSSE Jelle 200 shares (100%) · €5,000