Skip to content

SMAG IMMO

Active Public limited companyfounded 2008active for 18 yearsRue de Glabais 3, 1470 GenappeKBO/BCE: BE 0897.584.154
SMAG IMMO
Follow ReportCompare

Board

1 director, no change since 2023
PIRARD Emmanuel
Director
appointed by deed of 31-07-2023 term without a fixed end
earlier statutory manager, until 31-07-2023
listed in the 2025 annual accounts, filed on 15-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PIRARD Emmanuel
Director
MEERT Nadine
Director
PIRARD Anne-Gaëlle
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PIRARD Emmanuel
    • Director, since before 30-06-2022
    • Statutory manager, until 31-07-2023
    • Director, appointed by deed of 31-07-2023, still in office
  • MEERT Nadine
    • Director, appointed by deed of 31-07-2023, no longer listed in the 2025 annual accounts
  • PIRARD Anne-Gaëlle
    • Director, appointed by deed of 31-07-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€280,000
Shares
2,800
Contribution per share
€100
Equity per share
€130 in 2025
Source
deed of 31-07-2023

Articles of association

deed of 31-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure