SMARTFLATS

Active

Public limited company·Vakantieverblijven en andere accommodatie voor kort verblijf, neg· 13 yrs active

Louizalaan 251 ·1050 Elsene, Belgium

BE 0849.650.615

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Age13 yrs

Board7

Connections20

Directors & mandates

12 directors

Current directors & mandates

Steven VERREPT
Director
State Gazette act 25047180 (10-04-2025)

Current
10-04-2025 → present
EAGLESTONELegal entity
Director· perm. rep.: Nicola Orts
State Gazette act 22040830 (29-03-2022)

Current
29-03-2022 → present
THECLUBDEAL FUND IILegal entity
Director· perm. rep.: Jean Louis Dubrule
State Gazette act 21127122 (25-10-2021)

Current
30-06-2021 → present
Alexandre Szmaj InvestmentLegal entity
Director· perm. rep.: Alexandre SZMAJ
State Gazette act 21127122 (25-10-2021)

Current
18-04-2017 → present
5 events
- 30-06-2021 Appointed· Director
- 30-06-2021 Appointed· Managing director
- 18-04-2017 Appointed· Director
- 18-04-2017 Appointed· Managing director
- 18-04-2017 Resigned· Managing director
NICDOLegal entity
Director· perm. rep.: Alexander DOCHY
State Gazette act 21127122 (25-10-2021)

Current
18-04-2017 → present
2 events
- 30-06-2021 Appointed· Director
- 18-04-2017 Appointed· Director
Alexandre Szmaj
Managing director
State Gazette act 17054361 (18-04-2017)

Current
29-03-2017 → present
Tarik HENNEN
Managing director
State Gazette act 17054361 (18-04-2017)

Current
29-03-2017 → present
5 events
- 23-04-2019 Resigned· Director
- 18-04-2017 Appointed· Managing director
- 18-04-2017 Resigned· Managing director
- 18-04-2017 Appointed· Director
- 29-03-2017 Appointed· Managing director

Former directors (5)

Stélina InvestLegal entity
Director· perm. rep.: Stéphane Verbeeck
State Gazette act 21127122 (25-10-2021)

Former
30-06-2021 → 05-09-2025
2 events
- 05-09-2025 Resigned· Director
- 30-06-2021 Appointed· Director
AXIAL INVESTLegal entity
Director· perm. rep.: DAWANS Frédéric Marie Jacques François Adrien
State Gazette act 21354548 (17-09-2021)

Former
17-09-2021 → 05-05-2025
2 events
- 05-05-2025 Resigned· Director
- 17-09-2021 Appointed· Director
Hojabr KHOSROVI-AZARBAIJANI
Director
State Gazette act 19070008 (24-05-2019)

Former
24-05-2019 → 16-07-2021
2 events
- 16-07-2021 Resigned· Director
- 24-05-2019 Appointed· Director
Joachim RUBIN
Director
State Gazette act 19070008 (24-05-2019)

Former
24-05-2019 → 16-07-2021
2 events
- 16-07-2021 Resigned· Director
- 24-05-2019 Appointed· Director
AYA PROPERTIESLegal entity
Director· perm. rep.: Abend Yigal
State Gazette act 20038376 (11-03-2020)

Former
— → 22-01-2020

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
FLPVCurrent Statutory auditor · represented by Marc-Eric Janssen de la Boessière-Thiennes	—	29-03-2022 → present
REWISE AD REVISEUR D'ENTREPRISES SCPRLCurrent Company auditor · represented by Axel DUMONT	—	29-03-2017 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Vakantieverblijven en andere accommodatie voor kort verblijf, neg(55209)
Legal form	Public limited company(014)
Incorporation	16-10-2012
Status	Active
Postal code	1050
First BS signal	23-07-2025
Latest BS signal	23-07-2025