SmartUp
Board
1 director, 1 auditor, no change since 2023Company auditor, permanent representative Jeroen RANS
appointed by deed of 12-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-04-2023
Mandates through the years
4 names, the dashed line is todayVanelderen Aaron
Director
Director
PKF Bofidi Audit
Company auditor
Company auditor
FAUVEL Julie
Sole director (not named in the articles)
Sole director (not named in the articles)
RONSMANS Axel
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- Vanelderen Aaron
- Director, from 23-10-2024 to date
- PKF Bofidi Audit
- Company auditor, appointed by deed of 12-04-2023, still in office
- FAUVEL Julie
- Manager, from 17-01-2022 to 30-03-2023
- Sole director (not named in the articles), appointed by deed of 12-04-2023, no longer listed in the 2025 annual accounts
- RONSMANS Axel
- Manager, appointed by deed of 20-01-2022, until 30-03-2023
Control
Capital
- Contribution
- €200
- Shares
- 200
- Contribution per share
- €1
- Equity per share
- €136 in 2025
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 20-01-2022 ↗
- Ronsmans Axel vennoot · 100 shares (50%) · €100
- Fauvel Julie vennoot · 100 shares (50%) · €100
Capital transactions
Capital over time
- 12-04-2023 Converted to available equity · €200
- 20-01-2022 Incorporation · €200 · 200 shares