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SMETS PHARMA

Active
Private limited companyfounded 1968active for 58 yearsAntwerpsesteenweg 36-38, 2500 Lier, BelgiumKBO/BCE: BE 0404.059.834

Directors

Directors
1 director, last change in 2023
SMETS Isaline Antonia Andrea Martha
Director · since 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ISCONI 100%
  2. SMETS PHARMA

Owners 1

Capital 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
  1. 29-08-2023 Capital stated in the deed · 10,250 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SMETS Isaline Antonia Andrea Martha
  • Director, appointed in the act of 29-08-2023, still in office
ISCONI
  • Director, appointed in the act of 29-03-2023, until 29-08-2023

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)

Next steps