SmartWay
Board
1 director, since incorporationDirector
appointed by deed of 22-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. A. Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere…”deed of 22-12-2020
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- WILLAERT Bruno Léopold Geneviève Juul Marie
- Director, appointed by deed of 22-12-2020, still in office
Control
This company
SmartWay
Equity €101,732
Profit €41,033 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,017 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers,ook bij erfgenaam of legataris, in gemeen overleg of bij gebrek…”
- 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
Founder
At incorporation
deed of 22-12-2020 ↗
- WILLAERT Bruno Léopold Geneviève Juul Marie sole founder · 100% at incorporation