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smekk

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Private limited companyfounded 2014active for 12 yearsSluisstraat 2, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0544.411.213

Directors

Directors
Last change in 2023

Owners and capital

Capital transactions

Capital over time
  1. 25-07-2023 Converted to unavailable equity

Mandate history

2 people, 0 in office
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  • Board
Mandates per person, with start and end dates
Name Functions and periods
Niels DESMET
  • Director, appointed in the act of 25-07-2023, until 25-07-2023
Stijn VERBRUGGHE
  • Director, appointed in the act of 25-07-2023, until 25-07-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden en bij overlijden”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere…”

Articles of association, deed of 25-07-2023 (in Dutch)

Next steps