SMEETS
Board
5 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles)
since 10-11-2023
term until 27-04-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 10-11-2023
managing director appointed by deed of 16-11-2023
term until 27-04-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 10-11-2023
term until 27-04-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Vekemans Ellisa
Director
since 10-11-2023
term until 27-04-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 16-11-2023
managing director appointed by deed of 16-11-2023
Mandates through the years
5 names, the dashed line is todaySMEETS Gerd Louis Alice Johan Elisa
Director (not named in the articles)
Director (not named in the articles)
SMEETS Johan Gerard Hélène Godelieve Louis
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SMEETS Wim Georges Godelieve Johan Elisa
Director (not named in the articles)
Director (not named in the articles)
VEKEMANS Elisa Joseph Léontine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Vekemans Ellisa
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- SMEETS Gerd Louis Alice Johan Elisa
- Director (not named in the articles), from 26-04-2019 to date
- SMEETS Johan Gerard Hélène Godelieve Louis
- Director (not named in the articles), from 26-04-2019 to date
- Managing director, appointed by deed of 16-11-2023, still in office
- SMEETS Wim Georges Godelieve Johan Elisa
- Director (not named in the articles), from 26-04-2019 to date
- VEKEMANS Elisa Joseph Léontine
- Director (not named in the articles), from 26-04-2019 to date
- Managing director, appointed by deed of 16-11-2023, still in office
- Vekemans Ellisa
- Director, from 10-11-2023 to date
Control
Capital
- Capital
- €2,354,000
- Shares
- 19,893
- Contribution per share
- €118
- Equity per share
- €44.51 in 2025
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 13, overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren”“Artikel 14, raad van bestuur kiest uit zijn midden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”