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Complete company report
Generated 19-08-2026
Active BE 0472.005.364Public limited company

SMARTBOX GROUP BELGIUM

Kronenburgstraat 27 ·2000 Antwerpen, Belgium· 26 yrs active
Sector: Activiteiten van reisbureaus (79110)
Conclusion Checked

The computed 12-month bankruptcy probability of SMARTBOX GROUP BELGIUM is 1.9% (moderate). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 2
Locations 6
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
1.9% Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-04-2025 volledig 30-06-2025 2025-00199837
30-04-2024 volledig 24-06-2024 2024-00156728
30-04-2023 volledig 27-05-2024 2024-00097084
30-04-2022 volledig 11-08-2022 2022-20282209
30-04-2021 volledig 24-06-2021 2021-25500349
30-04-2020 volledig 16-07-2020 2020-33200502
30-04-2019 volledig 04-11-2019 2019-73400308
30-04-2018 volledig 09-10-2018 2018-68900594
30-04-2017 volledig 31-10-2017 2017-68200474
30-04-2016 volledig 25-10-2016 2016-66200373
Directors & mandates 2 directors
Current directors & mandates
  • Franck Villet
    Director
    State Gazette act 26097909 (29-07-2026)
    Current
    26-06-2026 → present
  • Frédéric Leleux
    Director
    State Gazette act 26097909 (29-07-2026)
    Current
    26-06-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van reisbureaus(79110)
Legal form Public limited company(014)
Incorporation26-05-2000
StatusActive
Postal code2000
Establishment units 6 locations
Kronenburgstraat 27, 2000 Antwerpen
het uitvoeren van rondvluchten, luchtdopen, enz.
since 20002.100.884.297
Bongo Shop
Sint-Lambertusstraat 200, 1200 Sint-Lambrechts-WoluweActiviteiten i.v.m. waardebonnen, korting-en premiezegels
since 20072.169.057.580
BONGO SHOP
Pont d'Ile 5, 4000 LiègeActiviteiten i.v.m. waardebonnen, korting-en premiezegels
since 20072.170.410.038
BONGO SHOP
Turnhoutsebaan 5, 2110 WijnegemOverige zakelijke dienstverlening, neg
since 20082.188.114.221
Bongo Shop
Place de l'Accueil 10, 1348 Ottignies-Louvain-la-NeuveOverige zakelijke dienstverlening, neg
since 20102.232.569.618
BONGO SHOP
Sylvain Dupuislaan 543, 1070 AnderlechtOverige zakelijke dienstverlening, neg
since 20102.232.570.014
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (33.3%) Wallonia 2 (33.3%) Brussels 2 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
11050B0010/00E002 Flanders 5.6 ha 1 · 4.9 ha 27.4 m · 4 fl.
25386B0123/00V002 Wallonia 2.5 ha 1 · 2.1 ha 24.1 m · 4 fl.
21001A0392/00V000 Brussels 7,228 m² 1 · 1,611 m² 20.4 m · 6 fl.
21674C0095/00N007 Brussels 5,552 m² - -
11804D2549/00A002 Flanders 2,084 m² 1 · 283 m² 21.9 m · 6 fl.
62063A0905/00E000 Wallonia 33 m² 1 · 30 m² 15.3 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-07-2026
State Gazette act General meeting · Director reappointment
General meeting · Director reappointment · Approval
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
04-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
09-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
25-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 29 acts read

Of the 29 Belgian State Gazette acts we know for this company, 1 has been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 22 acts
Address history · 1
08-05-2023
Registered-office move
All acts · 22 updated 21 days ago
2026
29-07-2026 Act object · General meeting · Officer reappointment · Filing representative Open-capture extraction
  • Act object: Hervorming van de mandaten van de bestuurders · SMARTBOX GROUP BELGIUM
  • Publication: 29/07/2026 · SMARTBOX GROUP BELGIUM
  • Filing: 17/07/2026 · SMARTBOX GROUP BELGIUM
  • General meeting: 26/06/2026 · SMARTBOX GROUP BELGIUM
  • Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2026-06-26 · Frédéric Leleux
  • Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2026-06-26 · Franck Villet
  • Filing representative: volmacht te verlenen aan meester Léopold Bellemans, meester Marie Florival en aan elke andere advocaat van het advocatenkantoor NautaDutilh SRL ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen ... neerlegging van de jaarrekening ... neerlegging van alle documenten bij de bevoegde griffie ... publicatie ... in de Bijlagen bij het Belgisch Staatsblad · NautaDutilh SRL
  • Approval: goedkeuring van de jaarrekening over het boekjaar afgesloten op 30 april 2026 · SMARTBOX GROUP BELGIUM
Summary: Act object · General meeting · Officer reappointment · Filing representative
Technical details 
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  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Hervorming van de mandaten van de bestuurders",
      "value": "Hervorming van de mandaten van de bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "17 JULI 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone schriftelijke algemene vergadering van aandeelhouders van 26 juni 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "officer_reappointment",
      "quote": "Besluit de mandaten van de volgende personen als bestuurder te verlengen voor een periode van drie (3) jaar: - Fr\u00E9d\u00E9ric Leleux",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2026-06-26"
      },
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      "_value_raw": {
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        "term": "3 jaar",
        "start_date": "26/06/2026"
      }
    },
    {
      "date": "2026-06-26",
      "type": "officer_reappointment",
      "quote": "Besluit de mandaten van de volgende personen als bestuurder te verlengen voor een periode van drie (3) jaar: - Franck Villet",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "26/06/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "De aandeelhouders besluiten volmacht te verlenen aan meester L\u00E9opold Bellemans, meester Marie Florival en aan elke andere advocaat van het advocatenkantoor NautaDutilh SRL ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de besluiten van de Vennootschap, met name de neerlegging van de jaarrekening bij de Nationale Bank van Belgi\u00EB, de neerlegging van alle documenten bij de bevoegde griffie en de uitvoering van de formaliteiten die nodig zijn voor de publicatie van de besluiten van de Vennootschap in de Bijlagen bij het Belgisch Staatsblad.",
      "value": "volmacht te verlenen aan meester L\u00E9opold Bellemans, meester Marie Florival en aan elke andere advocaat van het advocatenkantoor NautaDutilh SRL ... om alle noodzakelijke of nuttige formaliteiten te kunnen vervullen ... neerlegging van de jaarrekening ... neerlegging van alle documenten bij de bevoegde griffie ... publicatie ... in de Bijlagen bij het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-04-30",
      "type": "approval",
      "quote": "na goedkeuring van de jaarrekening over het boekjaar afgesloten op 30 april 2026",
      "value": "goedkeuring van de jaarrekening over het boekjaar afgesloten op 30 april 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2680,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.005.364",
      "kind": "company",
      "name": "SMARTBOX GROUP BELGIUM",
      "attrs": {
        "seat": "Kronenburgstraat 27B 202, 2000 Antwerpen, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Leleux",
      "attrs": {
        "address": "[...]"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Franck Villet",
      "attrs": {
        "address": "[...]"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "NautaDutilh SRL",
      "attrs": {
        "address": "1000 Brussel, Chauss\u00E9e de la Hulpe 120"
      }
    }
  ]
}
2023
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "SMARTBOX GROUP BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "SMARTBOX GROUP BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-06-2023 2 directors appointed Director changes
  • KPMG Bedrijfrevisoren CVBA, Commissaire
  • Frederic Poesen, Commissaire
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfrevisoren CVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
08-05-2023 Registered office established in Antwerpen Registered-office change·Maroun Hobeika
  • Kronenburgstraat 27 b 202, 2000 Antwerpen
Notary: Maroun Hobeika · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kronenburgstraat 27 b 202, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kronenburgstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "27 b 202",
        "locality_suffix": null
      },
      "old_address": {
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        "city": null,
        "region": null,
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        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "Het blijkt uit de notulen van de (schriftelijke) gewone algemene vergadering van de aandeelhouders dat de volgende beslissingen werden op 15 juli 2022 genomen: 1. Benoeming van de commissaris",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maroun Hobeika",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel Maeterlinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "raad van bestuur"
  },
  "co_filed_documents": [
    "Volmacht van 31 maart 2023"
  ]
}
2021
04-02-2021 5 directors appointed, 2 resigning Director changes
  • Frédéric Leleux, Bestuurder
  • Franck Villet, Bestuurder
  • Frédéric Leleux, Voorzitter van de raad van bestuur
  • Frédéric Leleux, Gedelegeerd bestuurder
  • Sara Marchetti, Dagelijks bestuurder
  • Olivier Faujour, Bestuurder
  • Frédéric Leroy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Faujour",
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    },
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      "kind": "director_in",
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        "name": "Franck Villet",
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        "birth_date": null
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      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Leleux",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Leleux",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Marchetti",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
04-02-2021 5 directors appointed, 2 resigning Director changes
  • Frédéric Leleux, Bestuurder
  • Franck Villet, Bestuurder
  • Frédéric Leleux, Président du conseil d'administration
  • Frédéric Leleux, Gedelegeerd bestuurder
  • Sara Marchetti, Déléguée à la gestion journalière
  • Olivier Faujour, Bestuurder
  • Frédéric Leroy, Bestuurder
Summary: v3.2
Technical details 
{
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sara Marchetti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
2020
14-05-2020 2 directors appointed, 2 resigning Director changes
  • Frédéric Leroy, Bestuurder
  • Frédéric Leroy, Gedelegeerde bestuurder
  • Harke Bleeker, Bestuurder
  • Harke Bleeker, Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harke Bleeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
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    },
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
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}
14-05-2020 2 directors appointed, 2 resigning Director changes
  • Frédéric Leroy, Bestuurder
  • Frédéric Leroy, Gedelegeerd bestuurder
  • Harke Bleeker, Bestuurder
  • Harke Bleeker, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Harke Bleeker",
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    "name_full": "Smartbox Group Belgium"
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}
18-02-2020 Frederic Poesen appointed as auditor Director changes
  • Frederic Poesen, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
18-02-2020 Frederic Poesen appointed as auditor Director changes
  • Frederic Poesen, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
2019
16-12-2019 4 directors appointed Director changes
  • KPMG bedrijfsrevisoren CVBA, Commissaris
  • Frederic Peosen, Vertegenwoordiger
  • Axel Maeterlinck, Advocaat
  • Nikita Tissot, Advocaat
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederic Peosen",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Nikita Tissot",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
16-12-2019 2 directors appointed Director changes
  • KPMG SPRL, Auditor
  • Frédéric Peosen, Auditor representative
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG SPRL",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Peosen",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
24-06-2019 1 director appointed, 2 resigning Director changes
  • Olivier Faujour, Bestuurder
  • M. John Perkins, Bestuurder
  • Pierre Boccon-Liaudet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. John Perkins",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Boccon-Liaudet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Faujour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
11-06-2019 1 director appointed, 2 resigning Director changes
  • Olivier Faujour, Bestuurder
  • John Perkins, Bestuurder
  • Pierre Boccon-Liaudet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Perkins",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boccon-Liaudet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Faujour",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smartbox Group Belgium"
  }
}
15-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Smartbox Group Belgium"
  }
}
2016
17-11-2016 2 directors appointed Director changes
  • BCVBA PwC, Commissaris
  • Filip Drieghe, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "SMARTBOX GROUP BELGIUM"
  }
}
15-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Smart \u0026 Co",
    "old": "Smartbox Group Belgium",
    "changed": true
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smart \u0026 Co"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2015
18-08-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Smart \u0026 Co"
  }
}
2008
10-03-2008 4 directors appointed, 3 resigning Director changes
  • Pierre-Edouard Stérin, Bestuurder
  • SA Banque Populaire Développement, Bestuurder
  • Claude Stérin, Bestuurder
  • Bruno Spaas, Gedelegeerd bestuurder
  • Epona Belgium BVBA, Bestuurder
  • Luc Didden bvba, Bestuurder
  • Odyveus Management BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Epona Belgium BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Didden bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odyveus Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Edouard St\u00E9rin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Banque Populaire D\u00E9veloppement",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude St\u00E9rin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Spaas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Weekendesk"
  }
}
2007
23-07-2007 4 directors appointed Director changes
  • Odyveus Management BVBA, Bestuurder
  • Epona Belgium BVBA, Bestuurder
  • VGD Bedrijfsrevisoren, Commissaris
  • Maarten Lindemans, Commissaris (vertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odyveus Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Epona Belgium BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Weekendesk"
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}
2004
18-10-2004 3 directors appointed, 2 resigning Director changes
  • Project 52 NV, Bestuurder
  • Rosy NV, Bestuurder
  • Luc Didden BVBA, Bestuurder
  • Bruno Spaas, Bestuurder
  • Marc Verhagen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Spaas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verhagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Project 52 NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosy NV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Didden BVBA",
        "address": null,
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  "subject_company": {
    "kbo": "0472.005.364",
    "name_full": "Weekendesk"
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}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Postorderbedrijven52610Activiteiten van reisbureaus79110
Primary activity highlighted.
Names & trade names
Legal nameFR SMARTBOX GROUP BELGIUM
Legal nameNL SMARTBOX GROUP BELGIUM
Registered office
Kronenburgstraat 27 bus 202
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative