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Smids High End Tooling

Active Private limited companyfounded 2010active for 16 yearsBoomschorsweg 11, 2490 BalenKBO/BCE: BE 0828.775.621
Smids High End Tooling
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Board

2 directors, 2 in day-to-day management, last change in 2024
Jusoko BV
Director (not named in the articles) and managing director, permanent representative Stefan Smids
appointed by deed of 24-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
MIVRA BV
Director (not named in the articles) and managing director, permanent representative Michiel Vranckx
appointed by deed of 24-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Jusoko, MIVRA
Permanent representatives 2
Michiel Vranckx
Permanent representative, for MIVRA
appointed by deed of 24-12-2024
Stefan Smids
Permanent representative, for Jusoko
appointed by deed of 24-12-2024
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Jusoko
Director (not named in the articles), Managing director
MIVRA
Managing director, Director (not named in the articles)
huidige bestuurder
Board
Stefan Smids
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Jusoko
    • Director (not named in the articles), since before 31-12-2021
    • Managing director, appointed by deed of 24-12-2024, still in office
  • MIVRA
    • Managing director, appointed by deed of 24-12-2024, still in office
    • Director (not named in the articles), appointed by deed of 24-12-2024, still in office
  • huidige bestuurder
    • Board, until 24-12-2024
  • Stefan Smids
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
MIVRA
Equity €165,841
Profit €58,232 in 2025 (profit €48,693 in 2024)
Source: accounts MIVRA 2025
50%
This company
Smids High End Tooling
Equity €685,843
Profit €77,302 in 2025

Capital

Contribution
€10,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MIVRA
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-05-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Schriftelijk aan ander bestuurslid voor welbepaalde vergadering, tenminste helft leden tegenwoordig/vertegenwoordigd”
deed of 24-12-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Gewogen gemiddelde EBITDA laatste 3 jaar vermenigvuldigd met 5 zoals in Kennisgeving van Overdracht, 12.2.3-12.2.5”
“Zelfde prijs en voorwaarden als Overdracht Overdrager in Kennisgeving van Overdracht, volgrecht”
“Overdracht, elke verrichting met doel of mogelijk gevolg vestiging of overdracht van Aandelen of zakelijke rechten of enig ander recht…”
“Vrije Overdrachten”
deed of 24-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 17:30
deed of 03-05-2022 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-12-2024 ↗
Share transfer deed of 24-12-2024 ↗
Capital over time
  1. 03-05-2022 Converted to unavailable equity
  2. 03-05-2022 Converted to uncalled contributions

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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