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Smetvrees

Active Risk: low General partnershipfounded 2020active for 6 yearsSint-Jacobsmarkt 77-79, 2000 AntwerpKBO/BCE: BE 0742.500.653
Smetvrees
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Board

1 director, no change since 2023
LucSwaenen
Manager
appointed by deed of 03-05-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er meer dan één zaakvoerder is, kunnen zij de bestuurstaken onder elkaar verdelen. Zodanige verdeling van taken kan aan of door…”
deed of 28-01-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LucSwaenen
Manager
Smet Michael
Manager (not named in the articles)
BoardEarlier
Mandates as a list
  • LucSwaenen
    • Manager, appointed by deed of 03-05-2023, still in office
  • Smet Michael
    • Manager (not named in the articles), appointed by deed of 28-01-2020, until 03-05-2023

Control

Shareholders
MichelPetit, LucSwaenen
This company
Smetvrees

Articles of association

deed of 28-01-2020 (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
“Ontslag zaakvoerder, gewone meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij overlijden van één van hen mag overlevende vennoot naar eigen goeddunken beslissen over aanvaarding nieuwe vennoot vooraleer zich uit te…”
“Indien partij geen revisor binnen 15 dagen nadat weigering tot overname is bekendgemaakt conform artikel 8,beschouwd als stilzwijgend…”
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.
Second Monday of June at 13:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle verrichtingen in artikelen 2:87 tot en met 2:92 WVV tenzij algemene vergadering met drie/vierde meerderheid anders besluit, drie/vierde…”

Shareholders

Stated in the deed deed of 03-05-2023 ↗
  • MichelPetit 151 shares
  • LucSwaenen 149 shares
Share transfer deed of 03-05-2023 ↗
  • MichaelSmet to MichelPetit
  • MichaelSmet to LucSwaenen

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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