SMETS-IT
Board
1 director, since incorporationDirector
appointed by deed of 19-07-2022
listed in the 2023 annual accounts, filed on 04-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheid en vertegenwoordiging Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of…”deed of 19-07-2022
Mandates through the years
1 name, the dashed line is todaySMETS Sander
Director
Director
Board
Mandates as a list
- SMETS Sander
- Director, appointed by deed of 19-07-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €74.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
At incorporation
deed of 19-07-2022 ↗
- SMETS Sander 100 shares