Smets - Hermans
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 26-01-2024, still in office
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- Statutory manager, appointed by deed of 26-01-2024, still in office
Control
Articles of association
deed of 26-01-2024 (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.
- “Vrijwillig ontslag statutaire zaakvoerder, besluit algemene vergadering met meerderheid vereist voor statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 26-01-2024 Capital stated in the deed · 8,974 shares