Smedts consult
ActiveFrom the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Smedts consult has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €286,119 and a net result of €30,000. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 63% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Smedts Patrick |
|
| Amélie Smedts |
|
| Vincent Smedts |
|
| Nathalie Martens |
|
| Diane Thys |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “1, steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien niet alle schuldeisers integraal kunnen worden terugbetaald legt vereffenaar voor sluiting bij eenzijdig verzoekschrift artikelen…”1 more provision on this in the deed
Articles of association, deed of 26-10-2022
Owners and capital
Capital and shareholders
- 26-10-2022 Converted to unavailable equity
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 225”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”Other provision: “Enige aandeelhouder, oefent bevoegdheden algemene vergadering uit”Other provision: “Stemrecht en quorum gewone en bijzondere vergadering, beraadslagen en besluiten op geldige wijze ongeacht aantal vertegenwoordigde aandelen”Other provision: “Meerderheid notulen en buitengewone vergadering quorum, buitengewone algemene vergadering ten overstaan van notaris”Other provision: “Bestemming winst en uitkeringsverbod netto-actief, algemene vergadering bevoegd tot bestemming winst en vaststelling uitkeringen”Liquidation distribution: “Te verdelen actief onder alle aandeelhouders naar verhouding aantal aandelen en goederen in natura opzelfde wijze, vereffenaar verdeelt…”9 more provisions in the deed, see the deed of 26-10-2022
Articles of association, deed of 26-10-2022 (in Dutch)