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SMARTBEAM

Inactive
KBO/BCE: BE 0675.367.844

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 19-02-2026.

SMARTBEAMInactive

History

In 2024 the registered office moved to Woluwé-Saint-Pierre.1 Total assets went from €152,603 in 2018 to €542,755 in 2024.2 In 2026 SMARTBEAM was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 09-09-2024
  2. 2National Bank, annual accounts 2018 and 2024
  3. 3Belgian Official Gazette, 20-03-2026

Acts, filings and financial milestones

2026
20-03
Gazette deed End & cessation
Resignation: ID CAPTURE (sole director) · Capital · Director discharge16 points ▸
  • General meeting, 19-02-2026
  • Capital
  • Other provision, “ordre du jour”, 6 (deed in French)
  • Board composition, GAVARD Cyril (director)
  • Board composition, SEVÊQUE Denis Frédéric (director)
  • Other provision, “PREMIERE RESOLUTION-remise et dépôt du rapport de l'organe d'administration, expédition du procès-verbal” (deed in French)
  • Director resignation, ID CAPTURE (sole director)
  • Director discharge, ID CAPTURE (sole director)
  • Auditor report, “discontinuité, sans réserve” (deed in French)
  • Other provision, “QUATRIEME RESOLUTION-constats préalables” (deed in French)
  • Real estate
  • Dissolution, 19-02-2026
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

18-02
Gazette deed Resignations: SPRL TIDITH, KAMINO PARTNERS and 4 others
7 points ▸
  • General meeting, 15-01-2025
  • Director resignation, SPRL TIDITH (administrateur représentant permanent)
  • Director resignation, KAMINO PARTNERS (director and daily management delegate)
  • Director resignation, Sambre Invest Spin Off (administrateur représentant permanent)
  • Director resignation, Vincent Canuel (director)
  • Director resignation, Thomas Goubau (director)
  • Director resignation, Van Uffelen François (director)

Open the act in the Belgian Official Gazette

2025
05-10
NBB filing Annual accounts filedPDF
financial year 2024 · micro format · 66 days late
2024
31-12
Financial Weakest financial yearnet -€306,565
The net result drops to -€306,565, the lowest from 2018 to 2024.
19-11
NBB filing Annual accounts filedPDF
financial year 2023 · micro format · 111 days late
09-09
Gazette deed Appointments: GAVARD Cyril (director) and SEVEQUE Denis (director)
Registered-office move4 points ▸
  • General meeting, 23-02-2024
  • Director appointment, GAVARD Cyril (director)
  • Director appointment, SEVEQUE Denis (director)
  • Registered-office move, rue Père Eudore Devroye 56-1150 Woluwé-Saint-Pierre

Open the act in the Belgian Official Gazette

20-08
Gazette deed Resignation: TIDITH (director and daily management delegate)
Appointment: Vincent Canuel (director)3 points ▸
  • Board meeting, 26-06-2023
  • Director resignation, TIDITH (director and daily management delegate)
  • Director appointment, Vincent Canuel (director)

Open the act in the Belgian Official Gazette

2023
28-08
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 28 days late
2022
07-12
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 129 days late
30-05
Gazette deed Reappointments: SRL KAMINO PARTNERS, SRL TIDITH and 3 others
Permanent representatives: Caroline BASECQZ, Florent CONINCK and Olivier MERTENS9 points ▸
  • General meeting, 07-12-2021
  • Director reappointment, SRL KAMINO PARTNERS (director)
  • Director reappointment, SRL TIDITH (director)
  • Director reappointment, Thomas GOUBAU (director)
  • Director reappointment, SA SAMBRINVEST SPIN-OFF/SPIN OUT (director)
  • Director reappointment, Francols VAN UFFELEN (director)
  • Permanent representative, Caroline BASECQZ (représentée de manière permanente)
  • Permanent representative, Florent CONINCK (représentée de manière permanente)
  • Permanent representative, Olivier MERTENS (représentée de manière permanente)

Open the act in the Belgian Official Gazette

05-01
NBB filing Annual accounts filedPDF
financial year 2020 · micro format · 158 days late
2020
28-08
NBB filing Annual accounts filedPDF
financial year 2019 · micro format · 28 days late
2019
31-12
Financial Equity above €500,000equity €665,066 ▲1,179%
Equity rises from €51,985 to €665,066.
07-12
NBB filing Annual accounts filedPDF
financial year 2018 · micro format · 129 days late
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