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SMILE OPEN SOURCE SOLUTIONS

Active Private limited companyfounded 2011active for 15 yearsde Broquevillelaan 12, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0839.622.201

Board

4 directors, last change in September 2026
Manager (not named in the articles)
since 25-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 21-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 14-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 01-06-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Jean-Philippe BALANÇA
Manager (not named in the articles)
Marc PALAZON
Director (not named in the articles)
Julien Jacques RICHARD
Director (not named in the articles)
Grégory BÉCUE
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jean-Philippe BALANÇA
    • Manager (not named in the articles), from 25-06-2020 to date
  • Marc PALAZON
    • Director (not named in the articles), from 21-12-2020 to date
  • Julien Jacques RICHARD
    • Director (not named in the articles), since before 31-12-2023
  • Esma El Harti
    • Director, since before 31-12-2025
  • Florent SABOURIN
    • Director, from 24-01-2018 to 14-09-2026
  • Grégory BÉCUE
    • Manager (not named in the articles), until 25-06-2020

Control

Capital

Contribution
€120,000
Source
2025 annual accounts

Articles of association

deed of 20-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unanimité, cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,usufruit,nue-propriété,pleine propriété,actions ou titres…”
“Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, tout actionnaire voulant céder entre vifs,à peine nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

Capital transactions

Capital over time
  1. 20-03-2024 Converted to unavailable equity
  2. 20-03-2024 Converted to available equity

Next steps