SMARTFLATS
Curator
the curator has managed the company since 24-09-2025Last board
6 directors, 3 in day-to-day management, last change in 2025Director and managing director, permanent representative Alexandre Szmaj
NICDO NV
Director, permanent representative Alexander Dochy
appointed by deed of 25-10-2021
also on the board of 3 other companies
EAGLESTONE NV
Director, permanent representative Nicola Orts
appointed by deed of 29-03-2022
also on the board of 1 other company
Director, permanent representative Jean-Marc LEGRAND
appointed by deed of 09-09-2024
6-year term from 2024
also on the board of 7 other companies
2 other companies bankrupt- Alexandre Szmaj Investment BV, Steven VERREPT, A.S. INVEST SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “personne morale ne peut mettre fin à la représentation permanente sans avoir désigné simultanément un successeur. La société est représentée…”deed of 24-05-2019
Permanent representatives 4
Alexandre Szmaj
Permanent representative, for Alexandre Szmaj Investment BV
appointed by deed of 25-10-2021
1 other company struck offJean-Marc LEGRAND
Permanent representative, for TheClubDeal Capital Advisors
appointed by deed of 09-09-2024
Mandates through the years
13 names, the dashed line is todayAlexandre Szmaj Investment BV
Director, Managing director
Director, Managing director
NICDO
Director
Director
A.S. INVEST SRL
Director, Managing director
Director, Managing director
EAGLESTONE
Director
Director
TheClubDeal Capital Advisors
Director
Director
Steven VERREPT
Managing director
Managing director
Stélina Invest
Director
Director
AXIAL INVEST
Director
Director
THECLUBDEAL FUND II
Director
Director
Hojabr KHOSROVI-AZARBAIJANI
Director
Director
Joachim RUBIN
Director
Director
AYA PROPERTIES
Additional director
Additional director
Tarik HENNEN
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 24-09-2025
Mandates as a list
- Alexandre Szmaj Investment BV
- Director, appointed by deed of 25-10-2021, until the bankruptcy of 24-09-2025
- Managing director, appointed by deed of 25-10-2021, until the bankruptcy of 24-09-2025
- NICDO
- Director, appointed by deed of 25-10-2021, until the bankruptcy of 24-09-2025
- A.S. INVEST SRL
- Director, appointed by deed of 25-10-2021, until the bankruptcy of 24-09-2025
- Managing director, appointed by deed of 25-10-2021, until the bankruptcy of 24-09-2025
- EAGLESTONE
- Director, from before 31-12-2021, until the bankruptcy of 24-09-2025
- TheClubDeal Capital Advisors
- Director, appointed by deed of 09-09-2024, until the bankruptcy of 24-09-2025
- Steven VERREPT
- Managing director, appointed by deed of 10-04-2025, until the bankruptcy of 24-09-2025
- Managing director, appointed by deed of 10-04-2025, until the bankruptcy of 24-09-2025
- Stélina Invest
- Director, appointed by deed of 25-10-2021, until 28-10-2025
- AXIAL INVEST
- Director, from 30-06-2021 to 26-06-2025
- Chair of the board, appointed by deed of 17-09-2021, ended, last mentioned on 17-09-2021
- THECLUBDEAL FUND II
- Director, appointed by deed of 25-10-2021, until 09-09-2024
- Hojabr KHOSROVI-AZARBAIJANI
- Director, appointed by deed of 24-05-2019, until 16-07-2021
- Joachim RUBIN
- Director, appointed by deed of 24-05-2019, until 16-07-2021
- AYA PROPERTIES
- Additional director, appointed by deed of 09-08-2018, until 22-01-2020
- Tarik HENNEN
- Director, until 23-04-2019
Control
Shareholder
Equity €140,722
Loss €133,710 in 2025 (loss €101,163 in 2024)
Checked score 27
36.8%
This company
SMARTFLATS
Equity €260,472
Loss €7.9m in 2024
Capital
- Capital
- €10,168,105
- Shares
- 27,597 in the deed of 16-07-2021 and 3 later capital increases
- Contribution per share
- €368
- Equity per share
- €9.44 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Alexandre Szmaj Investment
- NICDO
- THECLUBDEAL FUND II
- NEXTGEN INVESTMENT GROUP
- Stélina Invest
- Tarik HENNEN
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“4 ans, illimitée”deed of 16-07-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 17-09-2021 (in French)
Shareholders
3 ownersOwners 3
- Equity €140,722 Loss of €133,710 in 2025 (loss of €101,163 in 2024) Checked score 2736.8%
- Equity €15.0m Loss of €9.1m in 2025 (loss of €2.6m in 2024) Checked score 5527.56%
- Equity €29.6m Loss of €1.1m in 2025 (profit of €1.1m in 2024) Checked score 92Sourceaccounts NICDO 202510.8%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-09-2024 ↗
- Alexandre Szmaj Investment 6,071 shares
- NICDO 1,898 shares
- Stélina Invest 1,331 shares
- Hervé DE RADIGUÉS DE CHENNEVIÈRE 567 shares
- Jean-Marc LEGRAND 227 shares
- Laurence d'Ursel 227 shares
- ABRABRO'S 85 shares
- THECLUBDEAL FUND II 5,950 shares
- NEXTGEN INVESTMENT GROUP 850 shares
- Frédéric DAWANS 1,133 shares
- EAGLESTONE 1,134 shares
- FLPV 1,134 shares
- Luc REGOUT 566 shares
- Christophe MUGUERZA 566 shares
- SOCIETE D'INVESTISSEMENTS PATRIMONIAUX 566 shares
After the capital increase
deed of 27-10-2021 ↗
- NEXTGEN SA 1,068 shares · €299,915.76
After the capital increase
deed of 16-07-2021 ↗
- THECLUBDEAL FUND II (BE 0768.875.448) 7,478 shares · €2,100,000
Capital over time
- 09-09-2024 Capital increase of €4,999,551.72 · to €10,168,104.68 · 5,519 new shares at €905.88 per share · in cash
- 16-03-2022 Capital increase of €1,800,056.20 · 6,410 new shares at €280.82 per share · in cash
- 27-10-2021 Capital increase of €299,915.76 · 1,068 new shares at €280.82 per share · souscription
- 16-07-2021 Capital stated in the deed · €3,068,581 · 14,600 shares
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2024, 2025).
- EXOTHERA bankruptcy on 26-08-2025Official Gazettemandate 2020 to 2023
- GRAFTYS bankruptcy on 10-06-2024Official Gazetteappointed in 2019, still in office
1 other company of this director was struck off by the FPS Economy (2026).
- CHILLAX struck off on 04-07-2026Official Gazetteappointed in 2026, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.