Smovin
Board
6 directors, 2 in day-to-day management, 1 auditor, last change in October 2026Director
since 06-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 06-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 06-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 07-07-2026
17.steps BV
Daily management delegate, permanent representative Corentin Jacobs
appointed by deed of 27-07-2026
3-year term from 2026
Director (not named in the articles)
appointed by deed of 22-11-2021
6-year term from 2021
earlier director, until 27-07-2026
Statutory auditor, permanent representative Marie Delacroix
current term since 22-05-2022
3-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- 17.steps, Galabage B-Corp
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F) L’assemblée générale décide de modifier la gestion journalière. G) L’assemblée générale décide de modifier la représentation de la…”“Article 20 : Représentation de la société « Sauf pour les actes relevant de la gestion journalière pour lesquels la société est valablement…”deed of 21-12-2022
Full text
Article 20 : Représentation de la société « Sauf pour les actes relevant de la gestion journalière pour lesquels la société est valablement représentée par les personnes déléguées à cette gestion, la société est valablement représentée visà-vis de tiers dans tous les actes, et notamment les actes en justice, par deux administrateurs, agissant conjointement, dont au moins un des deux administrateurs doit être un Administrateur A ou un Administrateur C. Ces signataires n'ont pas à justifier vis-à-vis des tiers d'une décision préalable du conseil d'administration. L’organe d'administration peut conférer des mandats spéciaux à une ou plusieurs personnes. La société est valablement représentée par ces mandataires spéciaux dans les limites de leur mandat sans préjudice de la responsabilité du conseil d’administration en cas de mandat excessif. »
Permanent representatives 1
Mandates through the years
18 names, the dashed line is todayGOLDBERG Michaël
Director (not named in the articles)
Director (not named in the articles)
Galabage B-Corp
Daily management delegate
Daily management delegate
Nicholas Humphries
Director
Director
Paul Birks
Director
Director
Paul Simon Birks
Director
Director
17.steps
Daily management delegate
Daily management delegate
RSM INTERAUDIT
Statutory auditor
Statutory auditor
GALAGE B-CORP
Daily management delegate
Daily management delegate
Le HODEY Charles Juan
Director
Director
Nicolas Debray
Director
Director
de Troostembergh Baudouin Jean Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Alexis Philippart de Foy
Director (not named in the articles)
Director (not named in the articles)
Michael Philippart de Foy
Director (not named in the articles)
Director (not named in the articles)
HEES Jim
Director (not named in the articles)
Director (not named in the articles)
STARTUP FACTORY
Director (not named in the articles)
Director (not named in the articles)
Philippe Van Ophem
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GOLDBERG Michaël
- Director (not named in the articles), from 31-08-2021 to 29-05-2026
- Director (not named in the articles), appointed by deed of 22-11-2021, still in office
- Director, until 27-07-2026
- Galabage B-Corp
- Daily management delegate, appointed by deed of 07-02-2022, still in office
- Daily management delegate, appointed by deed of 07-02-2022, still in office
- Nicholas Humphries
- Director, since before 31-12-2025
- Paul Birks
- Director, since before 31-12-2025
- Paul Simon Birks
- Director, since before 31-12-2025
- 17.steps
- Daily management delegate, appointed by deed of 27-07-2026, still in office
- Daily management delegate, appointed by deed of 27-07-2026, still in office
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 03-02-2020, still in office
- GALAGE B-CORP
- Daily management delegate, from before 31-12-2021 to 29-05-2026
- Daily management delegate, appointed by deed of 07-02-2022, until 02-10-2026
- Director, until 27-07-2026
- GRYSPEERDT Renaud Jean André Francis
- Director (not named in the articles), from 31-08-2021 to 21-12-2022
- Director (not named in the articles), appointed by deed of 06-08-2025, until 29-05-2026
- Director, until 27-07-2026
- Le HODEY Charles Juan
- Director (not named in the articles), from 10-01-2020 to 29-05-2026
- Director, until 27-07-2026
- Nicolas Debray
- Director (not named in the articles), from 10-01-2020 to 29-05-2026
- Director, until 27-07-2026
- de Troostembergh Baudouin Jean Marie Ghislain
- Director (not named in the articles), from 14-12-2022 to 28-06-2024
- Alexis Philippart de Foy
- Director (not named in the articles), from 10-01-2020 to 27-05-2022
- Michael Philippart de Foy
- Director (not named in the articles), from 07-02-2018 to 07-02-2022
- HEES Jim
- Director (not named in the articles), from 07-02-2018 to 22-11-2021
- STARTUP FACTORY
- Director (not named in the articles), appointed by deed of 03-02-2020, until 22-11-2021
- Director (not named in the articles), appointed by deed of 03-02-2020, no longer listed in the 2025 annual accounts
- de Troostembergh-de Troostembergh Baudouin Jean Marie Ghislain
- Director, until 03-02-2020
- Philippe Van Ophem
- Director, until 03-02-2020
Control
25.22%
This company
Smovin
Equity -€567,620
Loss €26,259 in 2025
Capital
- Capital
- €1,199,315.16
- Shares
- 326,638
- Contribution per share
- €3.67
- Equity per share
- -€1.74 in 2025
- Source
- deed of 29-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- STARTUP FACTORY
- H.I. INVEST
- IMBC CAPITAL RISQUE
- IMBC 2020
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-05-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00deed of 03-02-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe d'administration en fonction,le cas échéant en collège de liquidateurs, assemblée décide si seuls,conjointement ou collégialement”deed of 29-05-2026 (in French)
Shareholders
4 ownersOwners 4
- Equity €18.7m Profit of €244,047 in 2024 (profit of €8.8m in 2023) Checked score 5625.22%
- MICHAEL PHILIPPART DE FOYnatural personSourceown accounts 201625%
- Equity €83,923 Loss of €274,687 in 2025 (loss of €63,330 in 2024) Checked score 5316.46%
- JIM HEESnatural personSourceown accounts 201615%
Capital transactions
Shareholders according to the deeds
After 3 capital increases
deed of 19-07-2024 ↗
- PHILIPPART de FOY Alexis 1,170 shares · €4,522.49 · créance liquide,certaine et exigible
- STARTUP FACTORY 4,581 shares · €17,707.84 · créance liquide,certaine et exigible
- Philippe VAN OPHEM 2,296 shares · €8,875.37 · créance liquide,certaine et exigible
- Renaud GRYSPEERDT 2,292 shares · €8,859.29 · créance liquide,certaine et exigible
- Nicolas DEBRAY 1,721 shares · €6,653.14 · créance liquide,certaine et exigible
- HENS Timothy 1,296 shares · €5,008.98 · créance liquide,certaine et exigible
- W FUND I 3,372 shares · €13,036.03 · créance liquide,certaine et exigible
- SOLANT 3,378 shares · €13,058 · créance liquide,certaine et exigible
- HI INVEST 5,891 shares · €22,774.27 · créance liquide,certaine et exigible
- de DONNEA de FOLOGNE Grégoire 1,335 shares · €5,162.60 · créance liquide,certaine et exigible
- HALBERTHAL Raphaël €31,013 in cash
After 2 capital increases
deed of 08-05-2023 ↗
- STARTUP FACTORY 12,233 shares · €50,294.10
- VAN OPHEM Philippe 6,117 shares · €25,150.26
- GRYSPEERDT Renaud 6,117 shares · €25,150.26
- DEBRAY Nicolas 4,593 shares · €18,882.70
- W Fund I 9,003 shares · €37,016.23
- SOLANT 9,003 shares · €37,016.23
- H.I. INVEST 15,757 shares · €64,782.40
- de DONNÉA Grégoire 3,563 shares · €14,650.45
- READCO 3,460 shares · €14,226.64
Capital over time
- 29-05-2026 Capital stated in the deed · €1,199,315.16 · 326,638 shares
- 19-07-2024 Capital increase of €105,658.02 · to €792,827.29 · 27,332 new shares · in kind
- 19-07-2024 Capital increase of €206,487.88 · to €999,315.16 · 39,372 new shares, 13.1% of the 299,523 shares after the increase · in kind
- 19-07-2024 Capital increase of €200,000 · to €1,199,315.16 · 27,115 new shares, 8.3% of the 326,638 shares after the increase · in cash
- 08-05-2023 Capital increase of €287,169.27 · to €687,169.27 · 69,846 new shares
- 21-12-2022 Capital increase of €300,000 · 48,892 new shares · in kind
- 22-11-2021 Capital increase of €275,000 · to €653,136.52 · 19,545 new shares, 17.1% of the 114,081 shares after the increase · in kind