SMTM V
Last board
1 director, last change in 2024Director
since 19-02-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 18-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Olivier Fouchet
- Director, since before 31-12-2023
- Kris Blyweert
- Director, from before 16-11-2021 to 29-02-2024
- Rudiger Blereau
- Director, from 09-06-2021, ended, last mentioned on 16-11-2021
- Managing director, until 29-02-2024
Control
89.98%
This company
SMTM V
Equity €10.2m
Loss €17,618 in 2023
Further up the chainIRR INVEST 99.99%NJR INVEST 99.99%BRED BANQUE POPULAIRE FR consolidated
Capital
- Contribution
- €11,528,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AURORA CAPITAL
- VAN EYCK INVESTISSEMENTS I
- IRR INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat des administrateurs qui ne…”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”deed of 27-08-2024 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Expert Indépendant”“Provisionnés par chacun des Actionnaires proportionnellement à leur participation, répartis entre les parties sur décision de l'Expert…”“L'assemblée générale devant décider une Distribution ne peut pas être convoquée par l'organe d'administration tant que le TRI n'aura pas été…”deed of 27-08-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Livres et documents sociaux, Chaussée de la Hulpe 181 boîte 10, à Watermael-Boitsfort (1170 Bruxelles)”deed of 19-12-2024 (in French)
Shareholders
2 ownersOwners 2
- AURORA CAPITALparentEquity €7.0m Loss of €16.9m in 2024 (loss of €28.2m in 2023)89.98%
- Equity €5.7m Loss of €30,910 in 2023 (loss of €144,456 in 2022)10%
Capital transactions
Capital over time
- 27-08-2024 Converted to unavailable equity
- 27-08-2024 Capital increase of €8,000,000 · 80,000 new shares at €100 per share · in cash