Skip to content

Smit Solutions

Active
Private limited companyfounded 2023active for 3 yearsHeikneuterhof 25, 2590 Berlaar, BelgiumKBO/BCE: BE 0798.643.758
Risk analysisFollow ReportCompare
Smit SolutionsActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024

Board 1

Sanders Milan
Niet statutaire bestuurder in de besloten vennootschap · since 20-02-2023 · earlier statutair benoemde zaakvoerder in de vof, until 31-05-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 22-09-2026
Current

Statutory auditor 1

Vyvey & C°
Auditor · appointed in the act of 31-05-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 6: Bestuur De heer Sanders Milan wordt benoemd tot statutair zaakvoerder voor onbepaalde duur. De zaakvoerders verbinden zich jegens…”
deed of 22-02-2023

Owners and capital

Shareholders

At incorporation act of 22-02-2023 ↗
  • Sanders Milan 149 shares (99.3%) · €1,490
  • De Haes Margaretha 1 share (0.7%) · €10

Capital transactions

Capital over time
  1. 31-05-2024 Converted to available equity · €1,500
  2. 22-02-2023 Incorporation · €1,500 · 150 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Sanders Milan
  • Statutory manager, appointed in the act of 22-02-2023, until 31-05-2024
  • Niet statutaire bestuurder in de besloten vennootschap, appointed in the act of 31-05-2024, still in office
Vyvey & C°
  • Auditor, appointed in the act of 31-05-2024, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“150, gelijk recht in winstverdeling en vereffeningsaldo”
deed of 31-05-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal aandelen, oorspronkelijke bekendmaking of bij betwisting door deskundige”
deed of 31-05-2024 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Toetreding nieuwe vennoten, schriftelijke toestemming van alle vennoten”
deed of 22-02-2023 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“26, op elk moment door algemene vergadering beslissend in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“27, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

deed of 31-05-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure