SMARTIFY
Board
1 director, last change in 2022Director (not named in the articles), permanent representative DE WACHTER Wendi Maria Hendrik
appointed by deed of 06-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-03-2026
Permanent representatives 1
DE WACHTER Wendi Maria Hendrik
Permanent representative, for RW-MANAGEMENT
appointed by deed of 06-01-2022
Mandates through the years
4 names, the dashed line is todayRW-MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
H2H
Director
Director
Patrick Van Baelen
Director
Director
Pascal Kerkhofs
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- RW-MANAGEMENT
- Director (not named in the articles), appointed by deed of 06-01-2022, still in office
- H2H
- Director, appointed by deed of 24-02-2020, until 06-01-2022
- Patrick Van Baelen
- Director, appointed by deed of 24-02-2020, until 06-01-2022
- Pascal Kerkhofs
- Director, until 24-02-2020
Control
100%
This company
SMARTIFY
Equity €752,316
Profit €111,111 in 2025
Capital
- Contribution
- €15,252
- Shares
- 186
- Contribution per share
- €82
- Equity per share
- €4,045 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-04-2025 ↗
- H2H NV (BE 0740.479.885) 186 shares · 100%
Capital over time
- 03-04-2025 Capital stated in the deed · 186 shares
- 06-01-2022 Converted to unavailable equity · €20,460