SMETS PHARMA
ActiveDirectors
Directors
1 director, last change in 2023
SMETS Isaline Antonia Andrea Martha
Current
Director · since 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2023Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 29-03-2023 ↗
- ISCONI (BE 0876.602.757) all shares · 100%
Capital over time
- 29-08-2023 Capital stated in the deed · 10,250 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| SMETS Isaline Antonia Andrea Martha |
|
| ISCONI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden,ten bezwarende titel,ten kosteloze…”
Articles of association, deed of 29-08-2023 (in Dutch)