Smart Retail Development
Timeline
35 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 3 days before the deadline
Registered office moved from Zandhoven to ZoerselNew registered office: Driehoeksdreef 15, 2980 Zoersel · Previous registered office: Voort 1, 2240 Zandhoven · Board meeting of 25-09-20262 points ▸
- Registered-office move, Driehoeksdreef 15, 2980 Zoersel
- Board meeting, 25-09-2026
2025
Annual accounts 2025 filed PDFabbreviated format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886754303
Liquidity more than doubled current ratio 2.68 The current ratio rises from 1.14 to 2.68. Short-term debt falls from €2.6m to €1.1m.
New sole statutory directorTabemari appointed, AugesCo resigned · Permanent representative: Nele Verstraete · Director discharge: AugesCo · General meeting of 18-02-20257 points ▸
- General meeting, 18-02-2025
- Director resignation, AugesCo (statutory director)
- Permanent representative, Nele Verstraete, mentioned twice in the deed
- Director discharge, AugesCo
- Director appointment, Tabemari (sole statutory director)
- Amendment of the articles, article 13
- Power of attorney, Ward BULTEREYS
- The deed holds 2 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
Equity above €1m equity €1.0m ▲4.4% After 11 profitable years in a row, equity reaches €1.0m.
2022
Annual accounts 2022 filed PDFabbreviated format · 21 days late
Highest result from 2008 to 2026 net €355,353 ▲312% The operating result of €459,656 and the net result of €355,353 are both a record.
Equity above €500,000 equity €999,312 ▲290% After 10 profitable years in a row, equity reaches €999,312.
2021
Company renamed from IDgen & C° to Smart Retail DevelopmentCapital contribution of €387,500 · Contributions: Nele Verstraete (€24,714.75, 150 shares); Claudia Boeren (€135,755.44, 325 shares); Dorien Boeren (€135,755.43, 325 shares); and 2 others · Issue of 750 shares · General meeting of 24-06-202121 points ▸
- General meeting, 24-06-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name change, Smart Retail Development
- Power of attorney, Dirk Boeren, mentioned twice in the deed
- Permanent representative, Dirk Boeren, mentioned twice in the deed
- Capital contribution, €24,714.75
- Capital contribution, €26,392.63
- Capital contribution, €26,392.62
- Capital contribution, €39,607.38
- Capital contribution, €65,446.81, mentioned twice in the deed
- Capital contribution, €43,916, mentioned twice in the deed
- Capital contribution, €51,667
- 1,250 shares
- Director resignation, Nele Verstraete
- Director appointment, AugesCo (enige statutair bestuurder rechtspersoon)
- Permanent representative, Nele Verstraete
- Director appointment, Dirk Boeren (chief development officer)
- Power of attorney, Bob BULTEREYS
- Registered office clause, Voort 1, 2240 Zandhoven
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Capital, €400,000, 1,250 shares
- The deed holds 17 more points.
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Liquidity doubles current ratio 7.13 The current ratio rises from 3.48 to 7.13. Short-term debt falls from €65,754 to €40,371.
Equity above €200,000 equity €256,460 ▲50.7% After 9 profitable years in a row, equity reaches €256,460.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Equity above €150,000 equity €170,146 ▲35.6% After 8 profitable years in a row, equity reaches €170,146.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Equity above €100,000 equity €101,825 ▲8.6% After 6 profitable years in a row, equity reaches €101,825.
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Back to profit net €16,118 The net result is €16,118, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Weakest financial year net -€2,004 The net result drops to -€2,004, the lowest from 2008 to 2026. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 3 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
History
On 23 January 2007, Smart Retail Development was incorporated.1 In 2021 the company took the name Smart Retail Development.2 The registered office was moved to Zoersel in 2026.3 Total assets went from €259,739 in 2019 to €4.9m in 2026 and headcount from 15.4 full-time equivalents in 2022 to 22.3 in 2026.4