SmartPlus
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2022
Mandates through the years
1 name, the dashed line is todayDE CLERCK Stefan Maurits Ivo Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CLERCK Stefan Maurits Ivo Maria
- Director (not named in the articles), appointed by deed of 20-12-2022, still in office
Control
Founder
DE CLERCK Stefan Maurits Ivo Maria
This company
SmartPlus
Equity €65,539
Profit €38,186 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €21.85 in 2025
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (in Dutch)- 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.
- Second Friday of December at 19:00
Shareholders
At incorporation
deed of 20-12-2022 ↗
- DE CLERCK Stefan Maurits Ivo Maria 3,000 shares (100%) · €3,000 in cash