Smashing Boutersem
Board
1 director, no change since September 2026Mandates through the years
4 names, the dashed line is todayLeadershipOther functionEarliermandate already running before its first mention
Mandates as a list
- Dieter Verstuyft
- Chair, appointed by deed of 01-09-2026, still in office
- Katrien Van Sever
- Secretary, appointed by deed of 01-09-2026, still in office
- Ingrid van Wijhe
- Director, until 01-09-2026
- Stéphanie Dumont
- Director, until 01-09-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-12-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 01-09-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In Maydeed of 11-12-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 van leden aanwezig of vertegenwoordigd, op elk ogenblik”deed of 11-12-2024 (in Dutch)
Founders
At incorporation
deed of 11-12-2024 ↗
- Ingrid van Wijhe founder
- Dieter Verstuyft founder
- Stéphanie Dumont founder