SMS Mill Services
Board
2 directors, 1 auditor, no change since January 2026Director
appointed by deed of 08-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 22-07-2025
Statutory auditor, permanent representative Guillaume ROSOLEN
appointed by deed of 13-07-2026
Mandates through the years
4 names, the dashed line is todayDE FARIA PINTO FELIPE GUSTAVO
Director
Director
Henrik NIELSEN
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
MERLEY CHRISTOPHER ANDREW
Director
Director
BoardEarlier
Mandates as a list
- DE FARIA PINTO FELIPE GUSTAVO
- Director, appointed by deed of 08-07-2024, still in office
- Henrik NIELSEN
- Director, appointed by deed of 13-07-2026, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 13-07-2026, still in office
- MERLEY CHRISTOPHER ANDREW
- Director, appointed by deed of 08-07-2024, until 21-01-2026
Control
Founder
SMS DO BRASIL E LOGISTICA INDUSTRIAL LTDA
This company
SMS Mill Services
Equity €1.1m
Profit €162,475 in 2024
Capital
- Contribution
- €925,000
- Shares
- 1,000
- Contribution per share
- €925
- Equity per share
- €1,087 in 2024
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaires ou société opposés à autorisation, opposition au refus d'agrément cession entre vifs devant président du tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
At incorporation
deed of 08-07-2024 ↗
- SMS DO BRASIL E LOGISTICA INDUSTRIAL LTDA 1,000 shares (100%)