SMARTHOME
Timeline
33 events since 2013Board
Capital
Filings
Financial
Permits
Establishments
2014201620182020202220242026
2026
New managing directorGooV BV appointed, NU CONSULT BV resigned · General meeting of 20-01-20267 points ▸
- General meeting, 20-01-2026, mentioned twice in the deed
- Director resignation, NU CONSULT BV
- Director appointment, GooV BV
- Power of attorney, SCHETS + DE BLAY, mentioned twice in the deed
- Board meeting, 20-01-2026, mentioned twice in the deed
- Director resignation, NU CONSULT BV (managing director)
- Director appointment, GooV BV (managing director)
2025
New managing directorVERIMCO BV appointed, LENOCAS BV resigned · Director discharge: LENOCAS BV · General meeting of 16-10-20257 points ▸
- General meeting, 16-10-2025
- Director resignation, LENOCAS BV
- Director discharge, LENOCAS BV
- Director appointment, VERIMCO BV
- Board meeting, 16-10-2025
- Director resignation, LENOCAS BV (managing director)
- Director appointment, VERIMCO BV (managing director)
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen and 2 more · Dendermonde
Registered in the Peppol Directory Reachable for e-invoices through 0208:0540772525
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Zaventem
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Zaventem
Environmental permit refused OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Provincie Oost-Vlaanderen
2024
Back to profit net €45,763 The net result is €45,763, after one loss-making year.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 4 more · Provincie Oost-Vlaanderen
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Weakest financial year net -€263,248 The net result drops to -€263,248, the lowest from 2014 to 2024. It recovers the following year.
Environmental permit granted OmgevingsloketAanleg van nieuwe verkeersweg, Het reliëf van de bodem aanmerkelijk wijzigen, Ontbossen · Dendermonde
Amendment of the articlesCMG Invest holds 850 shares · NU Consult holds 100 shares · Caroline Verhaeren holds 50 shares · General meeting of 06-09-20237 points ▸
- General meeting, 06-09-2023
- CMG Invest holds 850 shares
- NU Consult holds 100 shares
- Caroline Verhaeren holds 50 shares
- Amendment of the articles, article 5
- Capital, €700,000, 1,000 shares
- Registered office clause, Franklin Rooseveltlaan 70, 1800 Vilvoorde
- The deed holds 7 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen · Provincie Vlaams-Brabant
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
3 directors appointedCMG INVEST, NU CONSULT (managing director) and LENOCAS (managing director) · Permanent representatives: Christian Verhaeren, Neil Uyttersprot and Caroline Verhaeren · General meeting of 30-12-202210 points ▸
- General meeting, 30-12-2022
- Director appointment, CMG INVEST
- Director appointment, NU CONSULT
- Permanent representative, Christian Verhaeren
- Permanent representative, Neil Uyttersprot
- Director appointment, LENOCAS
- Permanent representative, Caroline Verhaeren
- Board meeting, 30-12-2022
- Director appointment, NU CONSULT (managing director)
- Director appointment, LENOCAS (managing director)
- The deed holds 3 more points.
3 directors appointedCMG INVEST, NU CONSULT (managing director) and LENOCAS (managing director) · Permanent representatives: Christian Verhaeren, Neil Uyttersprot and Caroline Verhaeren · General meeting of 30-12-202210 points ▸
- General meeting, 30-12-2022
- Director appointment, CMG INVEST
- Director appointment, NU CONSULT
- Director appointment, LENOCAS
- Permanent representative, Christian Verhaeren
- Permanent representative, Neil Uyttersprot
- Permanent representative, Caroline Verhaeren
- Board meeting, 30-12-2022
- Director appointment, NU CONSULT (managing director)
- Director appointment, LENOCAS (managing director)
2022
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Highest result from 2014 to 2024 net €658,782 ▲206% The operating result of €1.3m and the net result of €658,782 are both a record.
Equity above €1m equity €1.6m ▲72.7% After 3 profitable years in a row, equity reaches €1.6m.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Back to profit net €62,176 The net result is €62,176, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 57 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Back to profit net €176,618 The net result is €176,618, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days before the deadline
2015
Back to profit net €19,414 The net result is €19,414, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 56 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
All 30 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank