SMT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-01-2022, still in office
Control
Shares transferred to
This company
SMT
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 26-01-2022
Articles of association
deed of 26-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onderling akkoord tussen de vennoten met éénparigheid der stemmen”
Shareholders
Share transfer
deed of 22-08-2024 ↗
- to 5 shares
- to 5 shares
Share transfer
deed of 19-04-2023 ↗
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
At incorporation
deed of 26-01-2022 ↗
- beherende vennoot · 9 shares (90%) · €450
- stille vennoot · 1 share (10%) · €50