SMART IT SERVICES
InactiveActs, filings and financial milestones
2025
29-07
abbreviated format · 2 days before the deadline
27-01
Gazette deed
Merger: absorbed by COMITORDissolution of the company · Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eva Van Wonterghem8 points ▸
Gazette deed
Merger: absorbed by COMITOR
Dissolution of the company · Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eva Van Wonterghem8 points ▸
- General meeting, 20-12-2024
- Merger, “verrichting gelijkgesteld met fusie door overneming”, 01-01-2025 (deed in Dutch)
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eva Van Wonterghem
- Other provision, “kennisname van het fusievoorstel, TWEEDE BESLISSING” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, op voorwaarde dat de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Accounting effect, 01-01-2025
2024
31-12
Financial
Highest result from 2018 to 2024net €111,821 ▲372%
The operating result of €113,885 and the net result of €111,821 are both a record.
21-11
Gazette deed
Merger proposal: to be absorbed by COMITORAccounting effect · Real estate13 points ▸
Gazette deed
Merger proposal: to be absorbed by COMITOR
Accounting effect · Real estate13 points ▸
- Board meeting, 28-10-2024, 01-11-2024
- Merger, “gehele vermogen,zowel rechten als verplichtingen,door ontbinding zonder vereffening, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch), mentioned 4 times in the deed
- Other provision, “economische verantwoording voorgestelde Geruisloze Fusie, intern herstructureringsproject met oog op vereenvoudiging groepsstructuur” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, 01-01-2025
- Other provision, “rechten voor aandeelhouder Over te Nemen Vennootschappen met bijzondere rechten en houders andere effecten dan aandelen, geen bijzondere rechten verbonden aan a…” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, artikel 12:50,lid 2,4°WVV” (deed in Dutch)
- Other provision, “onroerend goed en bodemattesten afwezigheid” (deed in Dutch)
- Real estate, “toonzaal op en met grond en aanhorigheden” (deed in Dutch)
- Other provision, “voorgenomen verkoop onroerend goed voor fusieakte, voor het verlijden van de fusieakte” (deed in Dutch)
- Other provision, “automatisch en van rechtswege, alle rechten en verplichtingen overeenkomstig CAO nr.32bis met betrekking tot personeelsleden” (deed in Dutch)
- Other provision, “personeelslijst informatie, actuele lijst van alle betreffende personeelsleden ontvangen en over voldoende informatie te beschikken” (deed in Dutch)
- The act holds 1 more point.
27-08
micro format · 27 days late
13-02
Gazette deed
Registered office moved to Sint-NiklaasNew seat: Gentse baan 66/203, 9100 Sint-Niklaas · Resignations: Diederik Mechiels (director) and Eurodesk BV (director) · Appointments: On IT BV (director) and Diederik Mechiels (director)10 points ▸
Gazette deed
Registered office moved to Sint-Niklaas
New seat: Gentse baan 66/203, 9100 Sint-Niklaas · Resignations: Diederik Mechiels (director) and Eurodesk BV (director) · Appointments: On IT BV (director) and Diederik Mechiels (director)10 points ▸
- General meeting, 27-12-2023
- Director resignation, Diederik Mechiels (director)
- Director appointment, On IT BV (director)
- Director appointment, Diederik Mechiels (director)
- Permanent representative, Laurent De Pauw
- Director resignation, Eurodesk BV (director)
- Permanent representative, Diederik Mechiels
- Board meeting, 27-12-2023, mentioned 2 times in the deed
- Registered-office move, Gentse baan 66/203, 9100 Sint-Niklaas
- Power of attorney, Diederik Mechiels
2023
31-12
Financial
Equity above €100,000equity €110,486 ▲27.3%
With a profit in every financial year since 2018, equity grows to €110,486.
16-08
micro format · 16 days late
2022
20-06
abbreviated format · 41 days before the deadline
2021
22-06
abbreviated format · 39 days before the deadline
2020
01-07
abbreviated format · 30 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €9,286 ▼81.5%
The net result drops to €9,286, the lowest from 2018 to 2024.
Show earlier events
08-07
abbreviated format · 23 days before the deadline
2018
19-06
abbreviated format · 42 days before the deadline
2017
13-06
abbreviated format · 48 days before the deadline
2016
10-06
abbreviated format · 51 days before the deadline
1990
24-11
Gazette deed
Incorporation
20 publications in the Belgian Official Gazette, the last on 27-01-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank