SMARTFIBER
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 30-09-2022 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 17-06-2016, until 13-01-2023
-
- Manager (not named in the articles), appointed by deed of 17-06-2016, until 22-03-2018
- Manager (not named in the articles), appointed by deed of 17-06-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
SMARTFIBER
Equity €143,681
Profit €35,259 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Marchdeed of 05-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-06-2016 (in French)
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- all shares · 100%
At incorporation
deed of 23-06-2017 ↗
- founder
- founder