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SMOOTHLY

Active
Private limited companyfounded 2007active for 18 yearsChemin des Postes 196, 1410 Waterloo, BelgiumKBO/BCE: BE 0893.981.791

Directors

Directors
2 directors, last change in 2023
MARÉCHAL Olivier
Director (not named in the articles) · since 25-11-2007 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 29-10-2026
Current
MOCKEL Catherine Lucille Cora Valérie
Director (not named in the articles) · in office according to the deed of 14-08-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-08-2023

Owners and capital

Shareholders

Stated in the deed deed of 14-08-2023 ↗

Capital transactions

Capital over time
  1. 14-08-2023 Capital stated in the deed · 186 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MARÉCHAL Olivier
  • Board, since before 14-08-2023
MOCKEL Catherine Lucille Cora Valérie
  • Board, since before 14-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 14-08-2023 (in French)

Next steps