Smedica
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
SMETS Kamiel
Current
Director (not named in the articles) · appointed in the act of 11-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2026Owners and capital
Shareholders
At incorporation
act of 11-09-2026 ↗
- SMETS Kamiel 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 11-09-2026 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 11-09-2026 (in Dutch)