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SMARTREFLEX

Active
Private limited companyfounded 2008active for 18 yearsObberg 144, 1780 Wemmel, BelgiumKBO/BCE: BE 0896.694.526
Summary

SMARTREFLEX has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €150,168 and a net result of -€11,633. Equity is shrinking by about 5.4% per year across the filed financial years. Its solvency ranks better than 45% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SMARTREFLEXActiveChecked score 91/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SMARTREFLEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Verplaatsing overeenkomstig toepasselijke taalwetgeving niet verplicht tot wijziging taal statuten, België en buitenland,waar dan ook” (deed in Dutch)

deed of 24-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Al dan niet ten kosteloze titel, vergoeding bestuurders” (deed in Dutch)
“Algemene vergadering bepaalt aantal duur en bevoegdheid bij meerdere, 1” (deed in Dutch)

deed of 24-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Sunday of October at 11:00

deed of 24-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 24-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder voor…” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, alle besluiten algemene vergadering” (deed in Dutch)
Other provision: “Deelname algemene vergadering op afstand via elektronisch communicatiemiddel, bureau algemene vergadering controleert naleving wet statuten…” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, instandhouding vermogen-uitkeringen en tantièmes” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
6 more provisions in the deed, see the deed of 24-04-2023

deed of 24-04-2023

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