SMETS PRODUCTS
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayMichael Smets
Statutory manager
Statutory manager
Board
Mandates as a list
- Michael Smets
- Statutory manager, appointed by deed of 16-04-2024, still in office
Control
Shareholders
Michael Smets, Leon Smets
This company
SMETS PRODUCTS
Articles of association
deed of 16-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL VIJF 5.1, een of meer zaakvoerders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennoten geen gebruik maken van voorkeurrecht kunnen erfgenamen of legatarissen toelating als vennoot aanvragen, ARTIKEL VIER 4.2”
- 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.
- 30 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder tenzij algemene vergadering een(of meer)vereffenaar(s)benoemt met vaststelling bevoegdheid en bezoldiging, Deel 1,Boek 2,Titel…”
Shareholders
Stated in the deed
deed of 16-04-2024 ↗
- Michael Smets vennoot · 15 shares
- Leon Smets vennoot · 10 shares
Capital transactions
Capital over time
- 16-04-2024 Converted to available equity