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SMETS IMMO AND CO

Active
Private limited companyfounded 1991active for 35 yearsRue de Liège 21, 4130 Esneux, BelgiumKBO/BCE: BE 0446.534.847

Directors

Directors
1 director, no change since 2023
Claude SMETS
Director (not named in the articles) · appointed in the act of 30-10-2023 · earlier manager, until 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Claude SMETS
  • Manager, until 30-10-2023
  • Director (not named in the articles), appointed in the act of 30-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme fixe nombre durée mandat et en cas de pluralité pouvoirs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cession d'actions-agrément”

Articles of association, deed of 30-10-2023 (in French)

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