SMARTBOX GROUP COMPANY LIMITED
SMARTBOX GROUP COMPANY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE450421, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 10 December 2007 and lists its registered address as Joyce's Walk, Ireland. 1 shareholder is on record for SMARTBOX GROUP COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for SMARTBOX GROUP COMPANY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.
The largest of these is TOPCO S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOPCO S.A. | 100% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for SMARTBOX GROUP COMPANY LIMITED are current appointments, filed with Companies Registration Office (CRO). Patrick Lemaire (appointed 2022-01-20) and Paola Pianciola (appointed 2022-01-20) both serve as Director. The remaining 3 records shown (ERWAN CORRE, Syed Kashif Abbas and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMARTBOX GROUP COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMARTBOX GROUP COMPANY LIMITED sits 3 levels below its ultimate parent, B.A.D. 21, registered in Belgium. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to B.A.D. 21 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMARTBOX GROUP COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span Ireland, Belgium, Netherlands, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
B.A.D. 21
Belgium
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Frequently Asked Questions
Who owns SMARTBOX GROUP COMPANY LIMITED?
One shareholder is currently on record for SMARTBOX GROUP COMPANY LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is TOPCO S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMARTBOX GROUP COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMARTBOX GROUP COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMARTBOX GROUP COMPANY LIMITED have on record?
1 shareholder is shown on record for SMARTBOX GROUP COMPANY LIMITED.
What is SMARTBOX GROUP COMPANY LIMITED's company registration number?
SMARTBOX GROUP COMPANY LIMITED's registration number is IE450421, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is SMARTBOX GROUP COMPANY LIMITED still an active company?
SMARTBOX GROUP COMPANY LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was SMARTBOX GROUP COMPANY LIMITED incorporated?
SMARTBOX GROUP COMPANY LIMITED was incorporated on 10 December 2007, according to Companies Registration Office (CRO).
What is SMARTBOX GROUP COMPANY LIMITED's registered address?
The registered address on file for SMARTBOX GROUP COMPANY LIMITED is Joyce's Walk, Ireland.
What legal structure is SMARTBOX GROUP COMPANY LIMITED registered as?
SMARTBOX GROUP COMPANY LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of SMARTBOX GROUP COMPANY LIMITED?
Two of the 5 officer records shown for SMARTBOX GROUP COMPANY LIMITED are current appointments, filed with Companies Registration Office (CRO). Patrick Lemaire (appointed 2022-01-20) and Paola Pianciola (appointed 2022-01-20) both serve as Director. The remaining 3 records shown (ERWAN CORRE, Syed Kashif Abbas and 1 other) are former appointments that have since been resigned. Management authority at SMARTBOX GROUP COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMARTBOX GROUP COMPANY LIMITED have a parent company or subsidiaries?
SMARTBOX GROUP COMPANY LIMITED sits 3 levels below its ultimate parent, B.A.D. 21, registered in Belgium. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Ireland, Belgium, Netherlands, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SMARTBOX GROUP COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SMARTBOX GROUP COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMARTBOX GROUP COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SMARTBOX GROUP COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.