SMARTKODER
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 02-06-2023
term without a fixed end
earlier statutory manager, until 02-06-2023
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-06-2023
Mandates through the years
1 name, the dashed line is todayBRUNEEL Joost
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUNEEL Joost
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 02-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 02-06-2023 ↗
- BRUNEEL Joost all shares