SMETS
ActiveDirectors
Directors
No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt individueel de vennootschap jegens derden en in rechte als eiser of als…”
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €20,900
- 11-01-2024 Converted to uncalled contributions
Mandate history
3 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Smets, Bart Leopold Maria |
|
| Smets, Kurt Edward Maria |
|
| Smets, Louis Carolus Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 11-01-2024 (in Dutch)