SMET-JET
Board
3 directors, 1 auditor, last change in June 2026Deed of 04-06-2026Reappointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Philip Smet · General meeting of 01-07-2025
Deed of 29-05-2026Capital increase of €1,650,000 to €4,203,064.30Capital from €2,553,064.30 to €4,203,064.30, 4,081 new shares · Permanent representative: Erik Thuysbaert · Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Director
since 22-08-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 05-08-2026
Director
since 22-08-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 05-08-2026
Director, permanent representative Annick Reynders
since 22-08-2022
term until the 2028 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
Statutory auditor, permanent representative Erik Thuysbaert
since 30-06-2025
term until 26-06-2028
listed in the 2025 annual accounts, filed on 05-08-2026
Permanent representatives 1
Permanent representative, for MANAGEMENT & INVESTMENT COMPANY
in office according to the deed of 18-11-2020
Mandates through the years
7 names, the dashed line is todayMANAGEMENT & INVESTMENT COMPANY
Director
Director
Annick Reynders
Director
Director
James Smet
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor
Statutory auditor
Benedicte Smet
Director
Director
VAN HECK
Managing director and chair of the board
Managing director and chair of the board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MANAGEMENT & INVESTMENT COMPANY
- Director, since before 25-05-2020
- Managing director, appointed by deed of 02-12-2022, ended, last mentioned on 02-12-2022
- Annick Reynders
- Director, from 22-08-2022 to date
- James Smet
- Director, from 22-08-2022 to date
- CALLENS VANDELANOTTE
- Statutory auditor, from 27-06-2022 to date
- Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA
- Statutory auditor, from 24-06-2019 to 01-07-2025
- Benedicte Smet
- Director, from before 25-05-2020 to 22-08-2022
- VAN HECK
- Managing director and chair of the board, from before 25-05-2020 to 22-08-2022
- Director, until 25-05-2020
- Managing director and chair of the board, from before 25-05-2020, ended, last mentioned on 18-11-2020
Control
Parent
Equity €109,871
Profit €39,181 in 2025 (profit €48,749 in 2024)
Source: accounts JAMJULEST 2025
82.72%
This company
SMET-JET
Equity €396,423
Loss €118,517 in 2025
Capital
- Capital
- €4,203,064.30
- Shares
- 10,395
- Contribution per share
- €404
- Equity per share
- €38.14 in 2025
- Source
- deed of 29-05-2026
Articles of association
deed of 05-04-2024 (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.
- “Overblijvende bestuurders mogen coöpteren vóór einde mandaat, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
Capital transactions
Capital over time
- 29-05-2026 Capital increase of €1,650,000 · to €4,203,064.30 · 4,081 new shares at €404.35 per share, 39.3% of the 10,395 shares after the increase · “inbreng schuldvordering op lange termijn geboekt 174500-LT JAMJULEST”
- 05-04-2024 Capital stated in the deed · €2,553,064.30 · 6,314 shares