SmartTechnics
Board
4 directors, no change since 2024Manager
since 15-03-2016
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
Director (not named in the articles)
since 15-03-2016
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2024 annual accounts, filed on 31-08-2025
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 15-03-2016 to date
-
- Director (not named in the articles), from 15-03-2016 to date
- Manager, until 25-01-2024
-
- Director, from 15-03-2016 to date
-
- Director, from 15-03-2016 to date
Control
Founders
, ,
This company
SmartTechnics
Equity €156,128
Profit €171,257 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Één of meer bestuurders, onbezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, na aftrek van aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Founders
At incorporation
deed of 01-06-2016 ↗
- founder
- founder
- founder