Smartchim
Timeline
25 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-05-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 20 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0643883822
Back to profit net €10,998 The net result is €10,998, after 2 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 25 days late
New directorHEGO BV appointed, GORS DEVELOP BV resigned · Permanent representative: Heylen Ingrid · Director discharge: GORS DEVELOP BV (director (not named in the articles)) · General meeting of 29-12-20235 points ▸
- General meeting, 29-12-2023
- Director resignation, GORS DEVELOP BV (director (not named in the articles))
- Director discharge, GORS DEVELOP BV (director (not named in the articles))
- Permanent representative, Heylen Ingrid
- Director appointment, HEGO BV (director (not named in the articles))
- The deed holds 1 more point.
2023
Weakest financial year net -€120,702 The net result drops to -€120,702, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 8 days before the deadline
2022
Equity above €200,000 equity €203,655 ▲9.9% After 6 profitable years in a row, equity reaches €203,655.
Annual accounts 2021 filed PDFabbreviated format · 29 days before the deadline
2021
Registered office moved from Weelde to BeerseNew registered office: Lilsedijk 12, 2340 Beerse · Previous registered office: Toekomststraat 2d, 2381 Weelde · General meeting of 09-12-20214 points ▸
- General meeting, 09-12-2021
- Registered-office move, Lilsedijk 12, 2340 Beerse
- Amendment of the articles, article 5
- 186 shares
- The deed holds 2 more points.
New directorGORS DEVELOP appointed, GORS DEVELOP resigned · Permanent representative: HEYLEN Ingrid Leonie Pieter · General meeting of 28-10-20215 points ▸
- General meeting, 28-10-2021
- Director resignation, GORS DEVELOP
- Permanent representative, HEYLEN Ingrid Leonie Pieter
- Board rule, 1
- Director appointment, GORS DEVELOP (director (not named in the articles))
- The deed holds 6 more points.
Highest result from 2016 to 2025 net €119,346 ▲212% The operating result of €172,981 and the net result of €119,346 are both a record.
Equity above €150,000 equity €185,232 ▲181% After 5 profitable years in a row, equity reaches €185,232.
Annual accounts 2020 filed PDFabbreviated format · 30 days late
New directorGORS DEVELOP BV appointed, GORS DEVELOP BV resigned · Permanent representatives: GORS Johan and HEYLEN Ingrid · Director discharge: GORS DEVELOP BV · General meeting of 23-04-20216 points ▸
- General meeting, 23-04-2021
- Director resignation, GORS DEVELOP BV (director (not named in the articles))
- Director discharge, GORS DEVELOP BV
- Permanent representative, GORS Johan
- Director appointment, GORS DEVELOP BV (director (not named in the articles))
- Permanent representative, HEYLEN Ingrid
2020
Annual accounts 2019 filed PDFabbreviated format · 56 days late
First establishment Lilsedijk 12, Beerse
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
Registered office moved to WeeldeNew registered office: Toekomststraat 2d, 2381 Weelde · Permanent representative: GORS Johan · General meeting of 22-02-20193 points ▸
- General meeting, 22-02-2019
- Registered-office move, Toekomststraat 2d, 2381 Weelde
- Permanent representative, GORS Johan
- The deed holds 1 more point.
Registered office moved from Genk to WeeldeNew registered office: Toekomststraat 2c, 2381 Weelde · Previous registered office: Weg naar As 168, 3600 Genk · Permanent representative: GORS Johan · General meeting of 07-12-20183 points ▸
- General meeting, 07-12-2018
- Registered-office move, Toekomststraat 2c, 2381 Weelde
- Permanent representative, GORS Johan
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Back to profit net €4,178 The net result is €4,178, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 25 days late
2015
Incorporation PDFpublished on 09-12-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank