SMART ENERGY
Timeline
19 events since 2018Board
Capital
Filings
Financial
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Power of attorney: Alexandra RHODIUSGeneral meeting of 29-09-20262 points ▸
- General meeting, 29-09-2026
- Power of attorney, Alexandra RHODIUS
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: BDH-Gestion (managing director) and AlterElectra (managing director) · Appointment: Frédéric Thibaut de Maisières (sole director) · Director discharge: BDH-Gestion · General meeting of 06-06-20246 points ▸
- General meeting, 06-06-2024
- Director resignation, BDH-Gestion (managing director)
- Director discharge, BDH-Gestion
- Director resignation, AlterElectra (managing director)
- Director discharge, AlterElectra
- Director appointment, Frédéric Thibaut de Maisières (sole director)
Annual accounts 2025 filed NBBfull format · 25 days late
2025
Liquidity more than quadruples current ratio 6.62 The current ratio rises from 1.50 to 6.62. Short-term debt falls from €382,397 to €129,859.
Annual accounts 2024 filed PDFfull format · 26 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0716631050
2024
Annual accounts 2023 filed PDFfull format · 58 days late
Amendment of the articlesGeneral meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Capital, €62,000, 1,000 shares
- The deed holds 1 more point.
2023
Equity above €1m equity €1.2m ▲41.5% With a profit in every financial year since 2019, equity grows to €1.2m.
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Highest result from 2019 to 2025 net €431,082 ▲177% The operating result of €536,269 and the net result of €431,082 are both a record.
Equity above €500,000 equity €671,314 ▲179% With a profit in every financial year since 2019, equity grows to €671,314.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Equity above €200,000 equity €240,231 ▲184% With a profit in every financial year since 2019, equity grows to €240,231.
Registered office moved from Watermael-Boistfort to EvereTransfer of shares to GO4GREEN SA · New registered office: rue Colonel Bourg 127, 1140 EVERE · Previous registered office: Rue des Pêcheries 83 boite 21 à 1170 WATERMAEL-BOISTFORT · General meeting of 30-07-202020 points ▸
- General meeting, 30-07-2020
- Board meeting, 30-07-2020
- Director resignation, FTH
- Director resignation, Tangui MASSANGE DE COLLOMBS
- Director resignation, François THYS
- Director resignation, Tangui MASSANGE DE COLLOMBS (managing director), mentioned twice in the deed
- Director resignation, François THYS (managing director), mentioned twice in the deed
- Director discharge, FTH
- Director discharge, Tangui MASSANGE DE COLLOMBS
- Director discharge, François THYS
- Share transfer, GO4GREEN SA
- GO4GREEN SA is a shareholder
- Director appointment, BdH-GESTION
- Director appointment, AlterElectra
- Permanent representative, Benoît de Hollain
- Permanent representative, Dieter De Schuymer
- Registered office clause, Rue des Pêcheries 83 boite 21 à 1170 WATERMAEL-BOISTFORT
- Registered-office move, rue Colonel Bourg 127, 1140 EVERE
- Director appointment, BdH-GESTION (managing director)
- Director appointment, AlterElectra (managing director)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 24 days late
2018
IncorporationFounders: FTH, MASSANGE de COLLOMBS Tangui and THYS François · Founding capital of €62,000, 1,000 shares · Appointments: MASSANGE de COLLOMBS Tangui (managing director), THYS François (managing director) and FTH · published on 21-12-201812 points ▸
- Founder, MASSANGE de COLLOMBS Tangui (comparant)
- Founder, THYS François (comparant)
- Founder, FTH (comparante)
- Founding capital, €62,000, 1,000 shares
- Capital, €62,000, 1,000 shares
- Board rule, 3, 6
- Director appointment, MASSANGE de COLLOMBS Tangui
- Director appointment, THYS François
- Director appointment, FTH
- Permanent representative, THYS François
- Director appointment, MASSANGE de COLLOMBS Tangui (managing director)
- Director appointment, THYS François (managing director)
- The deed holds 3 more points.
First establishment Kolonel Bourgstraat 127, Evere
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
SMART ENERGY was incorporated on 19 December 2018.1 The registered office was moved to Evere in 2020.2 Since 2024, Frédéric Thibaut de Maisières has served as sole director.3 Total assets rose from €661,127 in 2019 to €1.9m in 2025.4