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SMARTLYNCK

Active Private limited companyfounded 2024active for 2 yearsHenri Dunantlaan 15, 3500 HasseltKBO/BCE: BE 1015.992.747
SMARTLYNCK
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Board

1 director, since incorporation
MARTENS Sven
Director
since 07-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 12-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MARTENS Sven
Director
Board
Mandates as a list
  • MARTENS Sven
    • Director, from 07-11-2024 to date

Control

Founder
MARTENS Sven
This company
SMARTLYNCK
Equity €6,931
Profit €3,931 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€69.31 in 2025
Source
deed of 12-11-2024

Articles of association

deed of 12-11-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Founder

At incorporation deed of 12-11-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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