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Smart Retail Evolution

Active
Private limited companyfounded 2023active for 3 yearsAlexander Franckstraat 6, 2530 Boechout, BelgiumKBO/BCE: BE 1000.790.669
Summary

The computed 12-month bankruptcy probability of Smart Retail Evolution is 1.6% (moderate). The 2025 annual accounts show equity of €619,598 and a net result of €319,598. Its solvency ranks better than 26% of 12,519 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Smart Retail EvolutionActiveChecked score 64/100
Risk analysis ReportCompare

History

On 5 October 2023, Smart Retail Evolution was incorporated as a private limited company.1 In 2026 the registered office moved to Boechout.2 Of the 2 current board members, 2 have served since 2026.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-06-2026

Acts, filings and financial milestones

2026
28-07
Gazette deed Algemene Vergadering - Boekjaar
Power of attorney1 fact ▸
  • Power of attorney, Meesters Accountants
06-07
Gazette deed Resignation: Tabemari NV (director)
Permanent representatives: Dirk Boeren and Hans van Leeuwen · Appointment: VLH Holding BV (director) · Director discharge8 facts ▸
  • General meeting, 16-06-2026
  • Director resignation, Tabemari NV (director)
  • Permanent representative, Dirk Boeren
  • Director discharge, Tabemari NV
  • Director appointment, VLH Holding BV (director)
  • Permanent representative, Hans van Leeuwen
  • Board meeting, 16-06-2026
  • Other provision, “vereniging van alle aandelen in één hand, wettelijk vereiste neerlegging nageleefd” (deed in Dutch)
16-06
Gazette deed Resignations: Tabemari (statutory director) and Verstraete Nele (statutair plaatsvervangend bestuurder)
Appointment: Tabemari (director) · Registered-office move · Director discharge10 facts ▸
  • General meeting, 10-06-2026
  • Registered-office move, Alexander Franckstraat 6,2530 Boechout
  • Director resignation, Tabemari (statutory director)
  • Director appointment, Tabemari (director (not named in the articles))
  • Director resignation, Verstraete Nele (statutair plaatsvervangend bestuurder)
  • Director discharge, Tabemari
  • Director discharge, Verstraete Nele
  • Amendment of the articles, “artikel 13 § 4 en artikel 13 §5” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Ann SCHAEKEN
2025
28-11
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 28 days late
04-04
Gazette deed Resignation: AugesCo (statutory director)
Permanent representative: Dirk Boeren · Appointment: Tabemari (enige statutaire bestuurder) · Director discharge10 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “fusie door overneming van AugesCo”, 30-10-2024 (deed in Dutch)
  • Director resignation, AugesCo (statutory director)
  • Permanent representative, Dirk Boeren (2 times)
  • Director discharge, AugesCo (director)
  • Director appointment, Tabemari (enige statutaire bestuurder)
  • Amendment of the articles, 13
  • Approval, “alle bestuurshandelingen in hoedanigheid van bestuurder, bekrachtigen” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Ward BULTEREYS
Gazette deedNBB filing
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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