SM2 Group
Timeline
11 events since 2021Board
Filings
Financial
Establishments
Other
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 3 days before the deadline
Resignation: Siebert Mariën (director)Director discharge: Siebert Mariën (director (not named in the articles)) · General meeting of 03-11-20253 points ▸
- General meeting, 03-11-2025
- Director resignation, Siebert Mariën (director (not named in the articles))
- Director discharge, Siebert Mariën (director (not named in the articles))
2025
Back to profit net €3,522 The net result is €3,522, after 4 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0770359152
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Purpose change · Amendment of the articles“nieuwe tekst van artikel 3 zoals vastgesteld in buitengewone algemene vergadering” (deed in Dutch)1 point ▸
- Purpose change, “nieuwe tekst van artikel 3 zoals vastgesteld in buitengewone algemene vergadering” (deed in Dutch)
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
2021
IncorporationFounding capital of €10,000, 10,000 shares · Founders: SIMA DIGITAL and SM Consultancy · Appointments: MARIËN Siebert (director) and MARIËN Sylke (director) · published on 29-06-20215 points ▸
- Founder, SIMA DIGITAL
- Founder, SM Consultancy
- Founding capital, €10,000, 10,000 shares
- Director appointment, MARIËN Siebert (director (not named in the articles))
- Director appointment, MARIËN Sylke (director (not named in the articles))
- The deed holds 3 more points.
First establishment O.L. Vrouwestraat (Kessel) 5, Nijlen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SM2 Group was incorporated on 25 June 2021 as a private limited company by SIMA DIGITAL and SM Consultancy, with a starting capital of €10,000.12 Mariën Silke is director of the company according to the 2025 annual accounts.3 Total assets rose from €4,875 in 2021 to €19,925 in 2025.4