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SMEETS LANAKEN

Active Public limited companyfounded 1995active for 31 yearsNachtegalenstraat 6, 3620 LanakenKBO/BCE: BE 0456.431.718

Mandates through the years

4 names, the dashed line is today
SMEETS Lucas
Director
SMEETS Michiel
Managing director
SMEETS Rudolf
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • SMEETS Lucas
    • Director, from before 31-12-2021 to 04-06-2024
  • SMEETS Michiel
    • Managing director, from before 31-12-2021 to 04-06-2024
    • Managing director, appointed by deed of 04-06-2024, ended, last mentioned on 04-06-2024
  • SMEETS Rudolf
    • Managing director, from before 31-12-2021 to 04-06-2024
  • SMEETS Sascha
    • Director, from before 31-12-2021 to 04-06-2024

Control

Capital

Capital
€1,200,000
Shares
6,250
Contribution per share
€192
Equity per share
€151 in 2025
Source
deed of 04-06-2024

Articles of association

deed of 04-06-2024 (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.
At least 3 directors
“Raad van bestuur, 6 jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk voorzien tenzij benoemende vergadering anders beslist met gewone meerderheid, vereffenaars door algemene vergadering,in voorkomend…”

Office holders in the KBO →

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