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SMARTHOME

Active Public limited companyfounded 2013active for 13 yearsFranklin Rooseveltlaan 70, 1800 VilvoordeKBO/BCE: BE 0540.772.525 subsidiary of CMG INVEST#8 company by total assets in Vilvoorde, Real estate sector
Part of the group VALVER 6 companies
See the group
SMARTHOME
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Board

3 directors, 2 in day-to-day management, last change in January 2026
CMG INVEST BVBA
Director, permanent representative Christian Verhaeren
since 30-12-2022 6-year term from 2022
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 11-07-2025
VERIMCO BV
Director and managing director, permanent representative Celine Verhaeren
appointed by deed of 06-11-2025 6-year term from 2025
also on the board of 1 other company
GooV BV
Director and managing director, permanent representative Anneleen Goovaerts
appointed by deed of 09-02-2026 6-year term from 2026
also on the board of 1 other company
VERIMCO, GooV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, worden geldig ondertekend…”
deed of 26-09-2023
Permanent representatives 3
Christian Verhaeren
Permanent representative, for CMG INVEST
appointed by deed of 14-02-2023
Celine Verhaeren
Permanent representative, for VERIMCO
appointed by deed of 06-11-2025
Anneleen Goovaerts
Permanent representative, for GooV
appointed by deed of 09-02-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CMG INVEST
Director
VERIMCO
Managing director, Director
GooV
Director, Managing director
NU CONSULT
Managing director
LENOCAS
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • CMG INVEST
    • Director, from 16-05-2019 to date
  • VERIMCO
    • Managing director, appointed by deed of 06-11-2025, still in office
    • Director, appointed by deed of 06-11-2025, still in office
  • GooV
    • Director, appointed by deed of 09-02-2026, still in office
    • Managing director, appointed by deed of 09-02-2026, still in office
  • NU CONSULT
    • Director, from 16-05-2019 to 20-01-2026
    • Managing director, appointed by deed of 14-02-2023, until 20-01-2026
  • LENOCAS
    • Director, from 16-05-2019 to 31-10-2025
    • Managing director, appointed by deed of 14-02-2023, until 31-10-2025

Control

Parent
CMG INVEST
Equity €23.8m
Profit €7.0m in 2025 (loss €276,587 in 2024)
Checked score 94
95%
This company
SMARTHOME
Equity €1.6m
Profit €45,763 in 2024

Further up the chainVALVER 100%

and 1 other shareholder

Capital

Capital
€740,194.30
Shares
1,000
Contribution per share
€740
Equity per share
€1,618 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
NU CONSULT
3.9%10%
10%
CMG INVEST
93%86.9%85%
85% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 6 directors
“Raad van bestuur, hoogstens zes jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-09-2023 ↗
  • CMG Invest 850 shares
  • NU Consult 100 shares
  • Caroline Verhaeren 50 shares
Capital over time
  1. 26-09-2023 Capital stated in the deed · €700,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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