SMILE DRIVE
Board
1 director, since incorporationDirector (not named in the articles)
since 04-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
1 name, the dashed line is todayFRATERRIGO Helio Anton
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRATERRIGO Helio Anton
- Director (not named in the articles), from 04-11-2025 to date
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€69.38 in 2025
- Source
- deed of 06-11-2025
Articles of association
deed of 06-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-11-2025 ↗
- FRATERRIGO Helio Anton 100 shares (100%) · €1 in cash