Smartdoxx
Board
2 directors, no change since May 2026Director (not named in the articles), permanent representative
appointed by deed of 04-06-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 04-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 04-02-2026, until 07-05-2026
-
- Director (not named in the articles), appointed by deed of 04-02-2026, until 07-05-2026
Control
Founders
, ,
This company
Smartdoxx
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 04-02-2026
Articles of association
deed of 04-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 04-02-2026 ↗
- founder
- founder
- founder