SMITH CONSULTING
Board
3 directors, since incorporationDirector (not named in the articles)
since 22-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 22-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 22-03-2024
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-03-2024 to date
-
- Director (not named in the articles), from 22-03-2024 to date
-
- Director (not named in the articles), from 22-03-2024 to date
Control
Founder
This company
SMITH CONSULTING
Equity €118,922
Profit €93,696 in 2025
Capital
- Contribution
- €6,000
- Shares
- 12,000
- Contribution per share
- €0.50
- Equity per share
- €9.91 in 2025
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid, geen beroep op rechter tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 26-03-2024 ↗
- 12,000 shares (100%) · €6,000