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Timeline
32 events since 2007Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Mathias Berten · General meeting of 08-06-20263 points ▸
- General meeting, 08-06-2026
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Mathias Berten
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
2025
- General meeting, 09-06-2025
- Director reappointment, Geert Vagenende
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
Back to profit net €92,692 The net result is €92,692, after 5 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
- General meeting, 12-06-2023
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
New directorDe corte Stefaan appointed, SMARTPHOTO GROUP resigned · Permanent representative: De corte Stefaan · SMARTPHOTO GROUP holds 299 shares · General meeting of 15-03-202210 points ▸
- General meeting, 15-03-2022
- SMARTPHOTO GROUP holds 299 shares
- DBM-COLOR holds 1 share
- Permanent representative, De corte Stefaan, mentioned twice in the deed
- Power of attorney, DE BAERDEMAECKER Elise
- Capital, €70,000, 700 shares
- Director resignation, SMARTPHOTO GROUP
- Board rule, 2
- Director appointment, De corte Stefaan (director (not named in the articles))
- Registered office clause, Vantegemstraat 21, 9230 Wetteren
- The deed holds 10 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
2020
Permanent representative: DE CORTE StefCapital from €300,000 to €700,000, 400 new shares · Capital from €700,000 to €70,000 · smartphoto group holds 299 shares · General meeting of 15-12-202010 points ▸
- Capital increase, €400,000, mentioned twice in the deed
- Capital decrease, €630,000, mentioned twice in the deed
- Amendment of the articles, article 5, mentioned twice in the deed
- Registered office clause, Vantegemstraat 21, 9230 Wetteren
- General meeting, 15-12-2020
- smartphoto group holds 299 shares
- DBM Color holds 1 share
- Permanent representative, DE CORTE Stef, mentioned twice in the deed
- Board composition, smartphoto group (director)
- Board composition, VAGENENDE Geert (director)
- The deed holds 10 more points.
Appointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Stef De corte · General meeting of 05-06-20203 points ▸
- General meeting, 05-06-2020
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Stef De corte
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
2019
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2008 to 2025. It recovers the following year.
2 directors appointed, 3 resignationsResignations: Admore BVBA, Elsina BVBA and Maarten Makelberge · Permanent representatives: Maarten Makelberge, Hugo D'Haene and Stefaan De corte · Appointments: Smartphoto Group NV and Geert Vagenende · General meeting of 05-11-201912 points ▸
- Smartphoto Group NV holds all the shares
- General meeting, 05-11-2019
- Director resignation, Admore BVBA
- Director resignation, Elsina BVBA
- Director resignation, Maarten Makelberge
- Permanent representative, Maarten Makelberge
- Permanent representative, Hugo D'Haene
- Director appointment, Smartphoto Group NV
- Director appointment, Geert Vagenende
- Permanent representative, Stefaan De corte
- Board composition, Smartphoto Group NV (director)
- Board composition, Geert Vagenende (director)
- The deed holds 2 more points.
2018
Annual accounts 2018 filed PDFabbreviated format · 10 days before the deadline
Back to profit net €18,196 The net result is €18,196, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Back to profit net €4,768 The net result is €4,768, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 16 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 15 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline
2009
Liquidity more than triples current ratio 3.56 The current ratio rises from 1.09 to 3.56.
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank