SMARTLUKY
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 13-07-2023
earlier statutory manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de…”deed of 13-07-2023
Mandates through the years
2 names, the dashed line is todayVerheggen Luc
Director (not named in the articles)
Director (not named in the articles)
Verheggen Niels
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Verheggen Luc
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 13-07-2023
- Verheggen Niels
- Director (not named in the articles), since before 30-06-2022
- Manager, until 13-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (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.
- Third Friday of November at 20:00