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Smedts consult

Active
Private limited companyfounded 1992active for 34 yearsHeirstraat 21, 9112 Sint-Niklaas, BelgiumKBO/BCE: BE 0448.006.871

From 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

Directors
3 directors, last change in 2026
Smedts Patrick
Director (not named in the articles) · since 01-04-2021 · in the 2025 annual accounts, filed on 09-06-2026
Current
Amélie Smedts
Opvolgend niet statutair bestuurder · appointed in the act of 18-02-2026
Current
Vincent Smedts
Opvolgend niet statutair bestuurder · appointed in the act of 18-02-2026
Current

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Smedts Patrick
  • Manager, until 26-10-2022
  • Director (not named in the articles), appointed in the act of 26-10-2022, still in office
Amélie Smedts
  • Opvolgend niet statutair bestuurder, appointed in the act of 18-02-2026, still in office
Vincent Smedts
  • Opvolgend niet statutair bestuurder, appointed in the act of 18-02-2026, still in office
Nathalie Martens
  • Opvolgend niet statutair bestuurder, appointed in the act of 26-10-2022, until 04-12-2025
Diane Thys
  • Director (not named in the articles), until 05-07-2022
  • Day-to-day manager, until 05-07-2022
See the board, name and registered office on a given date →

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

Capital over the years
  1. 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)