SMETS IMMO AND CO
ActiveDirectors
Directors
1 director, no change since 2023
Claude SMETS
Current
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
Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Claude SMETS |
|
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)