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SMARTIDEAS

Active Private limited companyfounded 2014active for 12 yearsRue du Herdal 58, 5170 ProfondevilleKBO/BCE: BE 0551.908.125 #8 oldest company in Profondeville, Real estate sector

Board

1 director, last change in 2023
Director
since 30-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”
deed of 05-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Alternate director
BoardEarlierend not dated
Mandates as a list
    • Director, from 30-04-2014 to date
    • Alternate director, appointed by deed of 05-04-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 05-04-2023 (in French)
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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale pouvoir dissoudre conditions énoncées loi, désigne s'il y a lieu un ou plusieurs liquidateurs”

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