SMILING FACE
Board
2 directors, 1 in day-to-day management, last change in 2025Mandates through the years
4 names, the dashed line is todayBernard Maerevoet
Managing director
Managing director
MAEREVOETS BERNARD
Director
Director
Andrée Olbrechts
Director
Director
Xavier Maerevoet
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bernard Maerevoet
- Managing director, appointed by deed of 09-05-2025, still in office
- Managing director, appointed by deed of 09-05-2025, still in office
- MAEREVOETS BERNARD
- Director, since before 31-12-2025
- Andrée Olbrechts
- Chair of the board and managing director, appointed by deed of 15-10-2021, ended, last mentioned on 15-10-2021
- Director, from before 15-10-2021 to 06-01-2025
- Chair of the board and managing director, appointed by deed of 15-10-2021, ended, last mentioned on 15-10-2021
- Xavier Maerevoet
- Director, appointed by deed of 15-10-2021, until 10-05-2022
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2021 (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.
- “Article 10, moitié actionnaires possédant trois/quart actions déduction proposées”“Article 11, Président Tribunal des Entreprises siège comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00