SMETEX
Active Risk: not assessedDirectors
Directors
1 director, no change since 2023
Phlippe De Smet
Current
Manager · appointed in the act of 16-08-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 16-08-2023Owners and capital
Shareholders
At incorporation
act of 16-08-2023 ↗
- De Smet Philippe sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-08-2023 Incorporation · €500 · 500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming alle vennoten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij wettelijke meerderheid, ontbinding op elk moment door beslissing algemene…”
Articles of association, deed of 16-08-2023 (in Dutch)