Smith & Dirck’s Office
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-05-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 02-05-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDIRKX Kiko
Director (not named in the articles)
Director (not named in the articles)
Smeets Victor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIRKX Kiko
- Director (not named in the articles), appointed by deed of 02-05-2025, still in office
- Smeets Victor
- Director (not named in the articles), appointed by deed of 02-05-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (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.
- “Artikel 1690 Burgerlijk Wetboek, schriftelijke toestemming alle Vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
Shareholders
At incorporation
deed of 02-05-2025 ↗
- Dirkx Kiko 50 shares (50%) · €500 in cash
- Smeets Victor 50 shares (50%) · €500 in cash