SMILEDENT
Last board
2 directors, 1 auditor, last change in 2020DeMiCo
Director, permanent representative Michaël Schils
since 30-09-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 27-05-2025
DiViD
Director, permanent representative Xavier Deleersnijder
since 30-09-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 27-05-2025
Statutory auditor, permanent representative Pieter-Jan Van Durme
appointed by deed of 04-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 06-10-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDeMiCo
Director
Director
DiViD
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
IMMODOC
Director
Director
Philippe Dochy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DeMiCo
- Director, from 30-09-2020 to date
- DiViD
- Director, from 30-09-2020 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 05-07-2021 to date
- IMMODOC
- Director, until 30-09-2020
- Philippe Dochy
- Director, until 30-09-2020
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,976 in 2024
- Source
- deed of 24-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- Mint Tandartsen
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan niet-statutaire bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen,kan…”deed of 06-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 14:00deed of 20-10-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-03-2025 ↗
- Mint Tandartsen (BE 0753.399.790) 100 shares
Capital over time
- 24-03-2025 Capital stated in the deed · €18,600 · 100 shares
- 06-10-2020 Converted to unavailable equity