Smartshell
Board
1 director, since incorporationHermAnn BV
Director, permanent representative VAN RIEL Emile Noël Rita
since 24-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Founders
VAN RIEL Emile Noël Rita, GWOZDZ Szymon Stanislaw, QUERRY Stéphane Luc Sébastien
and 1 other
This company
Smartshell
Equity €15,673
Loss €3,720 in 2025
Capital
- Contribution
- €20,000
- Shares
- 9,000
- Contribution per share
- €2.22
- Equity per share
- €1.74 in 2025
- Source
- deed of 26-07-2024
Articles of association
deed of 26-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, nietigheid”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 26-07-2024 ↗
- VAN RIEL Emile Noël Rita 2,500 shares (27.8%) · €5,555.55
- GWOZDZ Szymon Stanislaw 1,500 shares (16.7%) · €3,333.35
- QUERRY Stéphane Luc Sébastien 2,500 shares (27.8%) · €5,555.55
- MARTINEZ Marcelo Edgardo 2,500 shares (27.8%) · €5,555.55