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SMARTUNIT

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Kontichsesteenweg 54 ·2630 Aartselaar, Belgium
BE 0759.732.605
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Directors & mandates

7 directors
Current directors & mandates
  • K & R PROJECTSLegal entity
    Director· perm. rep.: Jimmy De Breucker
    State Gazette act 25069981 (03-06-2025)
    Current
    22-04-2025 → present
Former directors (6)
  • CMG INVESTLegal entity
    Director· perm. rep.: Christian Verhaeren
    State Gazette act 25069981 (03-06-2025)
    Former
    22-04-2025 → 22-04-2025
    2 events
    • 22-04-2025 Resigned· Director
    • 22-04-2025 Appointed· Director
  • DESMATIELegal entity
    Managing director· perm. rep.: Dieter De Saeger
    State Gazette act 25069981 (03-06-2025)
    Former
    20-04-2021 → 22-04-2025
    4 events
    • 22-04-2025 Mandate renewed· Managing director
    • 22-04-2025 Resigned· Director
    • 22-04-2025 Appointed· Director
    • 20-04-2021 Appointed· Director
  • J&R ParticipatiesLegal entity
    Director· perm. rep.: Jean-Paul Sols
    State Gazette act 25069981 (03-06-2025)
    Former
    20-04-2021 → 22-04-2025
    4 events
    • 22-04-2025 Appointed· Director
    • 22-04-2025 Resigned· Director
    • 22-04-2025 Mandate renewed· Managing director
    • 20-04-2021 Appointed· Director
  • JC RECYCLINGLegal entity
    Director· perm. rep.: Johan Cromphout
    State Gazette act 25069981 (03-06-2025)
    Former
    22-04-2025 → 22-04-2025
    2 events
    • 22-04-2025 Resigned· Director
    • 22-04-2025 Appointed· Director
  • K & R HoldingLegal entity
    Director· perm. rep.: Jimmy De Breucker
    State Gazette act 25069981 (03-06-2025)
    Former
    — → 22-04-2025
  • VERMECLegal entity
    Director· perm. rep.: Michel Verhaeren
    State Gazette act 25069981 (03-06-2025)
    Former
    22-04-2025 → 22-04-2025
    2 events
    • 22-04-2025 Appointed· Director
    • 22-04-2025 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Company auditor · represented by Jo Van Baelen
 — 23-06-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation14-12-2020
StatusActive
Postal code2630