SMARTIFY
Timeline
29 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 133 days before the deadline
2025
Liquidity doubles current ratio 3.44 The current ratio rises from 1.72 to 3.44. Short-term debt falls from €595,204 to €340,670.
Demerger: Smartify splits off to JANDACO PDF
Annual accounts 2024 filed PDFabbreviated format · 108 days before the deadline
Demerger proposal: Smartify BV splits off to Jandaco BVPermanent representatives: De Wachter Wendi and Frank Flebus · 186 shares · H2H NV holds 186 shares (100%)13 points ▸
- Incorporation, 09-02-2012
- 186 shares
- H2H NV holds 186 shares (100%)
- Board composition, Rw-Management BV (director)
- Permanent representative, De Wachter Wendi
- Incorporation, 07-12-2006
- 100 shares
- H2H NV holds 100 shares (100%)
- Board composition, H2H NV (director)
- Permanent representative, Frank Flebus
- Net-asset statement, 31-12-2024
- Share issue, 47
- Accounting effect, 01-01-2025
- The deed holds 12 more points.
2024
Highest result from 2013 to 2025 net €329,080 ▲1,145% The operating result of €460,218 and the net result of €329,080 are both a record.
Equity above €500,000 equity €785,719 ▲72.1% After 3 profitable years in a row, equity reaches €785,719.
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Back to profit net €225,183 The net result is €225,183, after one loss-making year.
Liquidity more than doubled current ratio 1.08 The current ratio rises from 0.40 to 1.08.
Company renamed from CURO CONSULT to SMARTIFYResignations: H2H (director) and VAN BAELEN Patrick Jean-Baptiste José (director) · Permanent representatives: FLEBUS Frank Maria Emile and DE WACHTER Wendi Maria Hendrik · Appointment: RW-MANAGEMENT (director) · General meeting of 14-12-20219 points ▸
- General meeting, 14-12-2021
- Name change, SMARTIFY
- Purpose change, “De verdeling van de producten verdeeld of gecommercialiseerd door Xerox of elk ander merk, of elke vennootschap behorend tot de groep Xerox of een ander merk…” (deed in Dutch)
- Reserve release, 0, 20,460
- Director resignation, H2H (director (not named in the articles))
- Permanent representative, FLEBUS Frank Maria Emile
- Director resignation, VAN BAELEN Patrick Jean-Baptiste José (director (not named in the articles))
- Director appointment, RW-MANAGEMENT (director (not named in the articles))
- Permanent representative, DE WACHTER Wendi Maria Hendrik
- The deed holds 9 more points.
2021
Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
Registered office moved from Diepenbeek to Sint-NiklaasNew registered office: Gentse Baan 66 bus 201 te 9100 Sint-Niklaas · Previous registered office: Demerstraat 6A te 3590 Diepenbeek · Permanent representative: Frank Flebus · General meeting of 01-07-20213 points ▸
- General meeting, 01-07-2021
- Registered-office move, Gentse Baan 66 bus 201 te 9100 Sint-Niklaas
- Permanent representative, Frank Flebus
Annual accounts 2020 filed PDFmicro format · 12 days late
2020
Equity above €200,000 equity €201,009 ▲66.2% After 2 profitable years in a row, equity reaches €201,009.
Annual accounts 2019 filed PDFabbreviated format · 28 days late
Registered office moved from Kortessem to DiepenbeekNew registered office: Demerstraat 6A te 3590 Diepenbeek · Previous registered office: Daaleindestraat 65, 3720 Kortessem · Resignation: Pascal Kerkhofs (director) · General meeting of 31-01-20207 points ▸
- General meeting, 31-01-2020
- Registered-office move, Demerstraat 6A te 3590 Diepenbeek
- Director resignation, Pascal Kerkhofs
- Director discharge, Pascal Kerkhofs
- Director appointment, H2H nv
- Permanent representative, Frank Flebus
- Director appointment, Patrick Van Baelen
2019
Back to profit net €18,276 The net result is €18,276, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 34 days before the deadline
Weakest financial year net -€8,042 The net result drops to -€8,042, the lowest from 2013 to 2025. It recovers the following year.
2016
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Equity above €100,000 equity €102,392 ▲15.5% With a profit in every financial year since 2013, equity grows to €102,392.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank