SMARTFLATS
The file of SMARTFLATS contains 1 judicial reorganisation, as published in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 7 |
| Locations | 50 |
| Publications | 71 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00370573 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00373757 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00125584 |
| 31-12-2021 | volledig | 06-01-2023 | 2023-20555503 |
| 30-09-2020 | volledig | 31-05-2021 | 2021-16300299 |
| 30-09-2019 | volledig | 17-04-2020 | 2020-09500025 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-12000472 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-10800460 |
| 30-09-2016 | volledig | 09-03-2017 | 2017-06000303 |
| 30-09-2015 | volledig | 22-01-2016 | 2016-02300353 |
-
Current10-04-2025 → present
-
Current29-03-2022 → present
-
THECLUBDEAL FUND IILegal entityDirector· perm. rep.: Jean Louis DubruleState Gazette act 21127122 (25-10-2021)Current30-06-2021 → present
-
Alexandre Szmaj InvestmentLegal entityDirector· perm. rep.: Alexandre SZMAJState Gazette act 21127122 (25-10-2021)Current18-04-2017 → 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
-
Current18-04-2017 → present
2 events
- 30-06-2021 Appointed· Director
- 18-04-2017 Appointed· Director
-
Current29-03-2017 → present
-
Current29-03-2017 → 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 entityDirector· perm. rep.: Stéphane VerbeeckState Gazette act 21127122 (25-10-2021)Former30-06-2021 → 05-09-2025
2 events
- 05-09-2025 Resigned· Director
- 30-06-2021 Appointed· Director
-
AXIAL INVESTLegal entityDirector· perm. rep.: DAWANS Frédéric Marie Jacques François AdrienState Gazette act 21354548 (17-09-2021)Former17-09-2021 → 05-05-2025
2 events
- 05-05-2025 Resigned· Director
- 17-09-2021 Appointed· Director
-
Former24-05-2019 → 16-07-2021
2 events
- 16-07-2021 Resigned· Director
- 24-05-2019 Appointed· Director
-
Former24-05-2019 → 16-07-2021
2 events
- 16-07-2021 Resigned· Director
- 24-05-2019 Appointed· Director
-
Former— → 22-01-2020
| 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 |
| NACE primary | Accommodation(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 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1794/00Y006 | Brussels | 6,898 m² | 1 · 1,768 m² | 33.8 m · 10 fl. |
| 21807G0135/00T003 | Brussels | 1,574 m² | 1 · 1,579 m² | 46.6 m · 13 fl. |
| 21572B0353/00K000 | Brussels | 1,248 m² | 1 · 857 m² | 29.0 m · 8 fl. |
| 21810L2197/00Y018 | Brussels | 1,036 m² | 1 · 775 m² | 36.8 m · 10 fl. |
| 21009A0376/00C010 | Brussels | 899 m² | 1 · 224 m² | 20.4 m · 5 fl. |
| 21802B0372/00A000 | Brussels | 811 m² | 1 · 146 m² | 27.9 m · 9 fl. |
| 44803C0142/00K000 | Flanders | 808 m² | 1 · 626 m² | 19.4 m · 3 fl. |
| 44803C0179/00M000 | Flanders | 594 m² | 1 · 571 m² | 17.2 m · 2 fl. |
| 62063A0950/00E000 | Wallonia | 476 m² | 1 · 197 m² | 21.3 m · 7 fl. |
| 11803C1446/00F000 | Flanders | 451 m² | 1 · 190 m² | 15.5 m · 4 fl. |
39 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-10-2025 Stephane VERBEECK resigns as director
- Stephane VERBEECK — Bestuurder
Technical details
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}28-10-2025 Stephane VERBEECK resigns as director
- Stephane VERBEECK — Bestuurder
Technical details
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}28-10-2025 Stephane VERBEECK resigns as director
- Stephane VERBEECK — Bestuurder
Technical details
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}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien resigns as director
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technical details
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}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien resigns as director
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technical details
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}26-06-2025 DAWANS Frédéric Marie Jacques François Adrien resigns as director
- DAWANS Frédéric Marie Jacques François Adrien — Bestuurder
Technical details
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}10-04-2025 Steven VERREPT appointed as administrateur et administrateur délégué
- Steven VERREPT — Administrateur et administrateur délégué
Technical details
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}10-04-2025 Steven VERREPT appointed as director
- Steven VERREPT — Bestuurder
Technical details
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"evidence_quote": "La nomination de Monsieur Steven VERREPT comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la SA SMARTFLATS et de toutes ses filiales."
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}10-04-2025 Steven VERREPT appointed as managing director
- Steven VERREPT — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire mandate express\u00E9ment Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW afin de faire publier le pr\u00E9sent proc\u00E8s-verbal aux annexes du Moniteur Belge et autorise Me Victor Bouteiller, ou tout autre avocat du Cabinet VICTOR LAW \u00E0 signer les documents n",
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}09-09-2024 Change in the board of directors
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}09-09-2024 Transaction in capital or shares
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}09-09-2024 Articles of association amended
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}09-09-2024 Transaction in capital or shares
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}09-09-2024 Articles of association amended
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}09-09-2024 Change in the board of directors
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}24-08-2023 Registered office moved within Bruxelles
- Rue de la Loi 42, 1040 Bruxelles → Avenue Louise, 1050 Bruxelles
Technical details
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"box_number": null,
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},
"effective_date": "2023-07-12",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet le 12/07/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 1040 Bruxelles, Rue de la Loi, 42, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1050 Bruxelles, Avenue Louise."
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}24-08-2023 Registered office moved within Bruxelles
- 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Technical details
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}24-08-2023 Registered office moved within Bruxelles
- 1040 Bruxelles, Rue de la Loi, 42 → 1050 Bruxelles, Avenue Louise
Technical details
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}29-03-2022 2 directors appointed
- EAGLESTONE S.A. — Bestuurder
- FINANCIERE LES PIVES S.A. — Observateur
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}29-03-2022 8 directors appointed
- Nicola Orts — Commissaris
- Alexandre Szmaj — Commissaris
- Alexander Dochy — Commissaris
- Stéphane Verbeeck — Commissaris
- Jean Louis Dubrule — Commissaris
- Frédéric Dawans — Commissaris
- Nicola Orts — Commissaris
- Marc-Eric Janssen de la Boessière-Thiennes — Commissaris
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- Nicola Orts — Bestuurder
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Technical details
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- €3.368.496,76 → €5.168.552,96
- Inbreng in geld · Apport en numéraire
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Technical details
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- €3.068.581 → €3.368.496,76
- Inbreng in geld · Apport en numéraire
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}25-10-2021 5 directors appointed
- A.S. INVEST SRL — Administrator
- NICDO S.A. — Administrator
- STELINA INVEST SRL — Administrator
- THE CLUB DEAL FUND II S.A. — Administrator
- A.S. INVEST SRL — Delegated administrator
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SMARTFLATS |