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Smile'Ness

Active Risk: very low
Private limited companyfounded 2025active for 1 yearChaussée de Beaumont(BLW) 70, 6440 Froidchapelle, BelgiumKBO/BCE: BE 1028.542.567

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Smile'Ness has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Smile'NessActive
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Directors

Directors
1 director, no change since 2025
LAMBOT Julie
Director (not named in the articles) · appointed in the act of 06-10-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAMBOT Julie
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs”
“Représentant permanent pour administrateur personne morale, désigner une personne physique”
4 more provisions on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Le liquidateur dispose des pouvoirs les plus étendus conférés par les articles 2:87. et suivants CSA, Sous réserve de la possibilité de…”

Articles of association, deed of 06-10-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 06-10-2025 ↗
Capital over the years
  1. 06-10-2025 Incorporation · €2,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tout actionnaire qui voudra céder ses actions entre vifs, il devra adresser à l’organe d’administration, sous pli recommandé (ou par e-mail…”
Share issue ruleHow and by whom new shares can be issued.
“L’ouverture de la souscription avec droit de préférence ainsi que son délai d’exercice sont fixés par l’organe qui procède à l’émission et…”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Il est délégué à l'organe d'administration le pouvoir de procéder, dans les limites visées aux articles précités, à des distributions…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Conformément à l’article 5:22. CSA, en cas de démembrement du droit de propriété d’une action en nue-propriété et usufruit, l’usufruitier et…”
Written decision: “Par écrit, sans réunion physique, dans les limites de l'article 5:85 CSA”
Liquidation distribution: “Le solde est réparti également entre toutes les actions, le liquidateur répartit l'actif net entre les actionnaires au prorata du nombre…”
Other provision: “Nominatives, registre des actions”
6 more provisions in the deed, see the deed of 06-10-2025

Articles of association, deed of 06-10-2025 (in French)

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