SMARTMAT
ActiveSummary
The computed 12-month bankruptcy probability of SMARTMAT is 1.5% (moderate). The 2024 annual accounts show equity of €9.0m and a net result of €2.0m. Equity is growing by ~14% per year across the filed fiscal years. Its solvency ranks better than 76% of 6537 sector peers (fiscal year 2024). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
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Signals
This company filed its last 6 accounts on average 24 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (1)
History
On 15 November 2011, SMARTMAT was incorporated by two natural persons, with a starting capital of EUR 120,000.12 The registered office moved to Zwijndrecht in 2015, to Antwerpen in 2016 and to Gent in 2024.345 The capital was increased 2 times between 2016 and 2018.46 SMARTMAT, FOODBAG and 15GRAM were merged into the company between 2017 and 2022.789 Of the 8 current board members, Fasten Belts has served longest, since 2022.10 Revenue went from EUR 30 million in 2022 to EUR 50 million in 2024 and headcount from 37.9 to 42.1 full-time equivalents.11
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 30-11-2011
- 3Belgian State Gazette, 27-01-2015
- 4Belgian State Gazette, 28-09-2016
- 5Belgian State Gazette, 23-01-2024
- 6Belgian State Gazette, 20-07-2018
- 7Belgian State Gazette, 05-12-2016
- 8Belgian State Gazette, 30-08-2019
- 9Belgian State Gazette, 09-08-2022
- 10Belgian State Gazette, 14-02-2022
- 11National Bank, annual accounts 2022 and 2024
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Financials · fiscal year 2024, full schema
Source amounts without an identifiable currency are assumed to be EUR.
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- 2021 Net result +57%, Staff (FTE) +72% on 2020. The accounts now follow the full schema, last year the abbreviated schema.
- 2021 Total assets +66% on 2020. Cause not known from the registers.
- 2020 Total assets +60% on 2019. Cause not known from the registers.
Peer companies
Historical observationOf the 17,792 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 97% are still going.
- Small
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a higher bankruptcy probability: 1.5% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,792 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €27.5m | €29.8m | €37.1m | €50.5m | ▲ 36.3% |
| Turnover70 | - | €27.4m | €29.7m | €36.9m | €50.4m | ▲ 36.7% |
| Other operating income74 | - | €120,442 | €159,411 | €178,968 | €130,590 | ▼ 27.0% |
| Non-recurring operating income76A | - | €21,173 | €17,239 | €19,767 | €15,813 | ▼ 20.0% |
| Operating charges60/66A | - | €24.5m | €31.0m | €34.6m | €47.4m | ▲ 37.1% |
| Goods for resale, raw materials and consumables60 | - | €14.8m | €16.6m | €19.2m | €25.7m | ▲ 33.7% |
| Purchases600/8 | - | €14.8m | €16.6m | €19.2m | €25.7m | ▲ 34.1% |
| Change in stocks: decrease (increase)609 | - | -€14,083 | -€20,925 | €48,988 | €4,591 | ▼ 90.6% |
| Services and other goods61 | - | €7.5m | €9.3m | €10.5m | €15.8m | ▲ 49.9% |
| Remuneration, social security and pensions62 | - | €1.1m | €2.0m | €2.4m | €2.5m | ▲ 4.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €845,469 | €1.1m | €3.0m | €1.9m | €1.9m | ▼ 3.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €102,127 | €81,109 | €216,562 | ▲ 167% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €200,000 | - |
| Other operating charges640/8 | - | €10,100 | €21,651 | €20,553 | €22,738 | ▲ 10.6% |
| Non-recurring operating charges66A | - | - | €4,400 | €364,735 | €1.1m | ▲ 196% |
| Gross operating margin9900 | €3.1m | - | - | - | - | - |
| Operating profit (loss)9901 | €1.5m | €3.0m | -€1.2m | €2.5m | €3.1m | ▲ 24.9% |
| Financial income75/76B | - | €8,530 | €2,188 | €1,994 | €65,822 | ▲ 3,201% |
| Recurring financial income75 | €15,951 | €8,530 | €2,188 | €1,994 | €65,822 | ▲ 3,201% |
| Income from current assets751 | - | - | - | €1,115 | €63,851 | ▲ 5,626% |
| Other financial income752/9 | - | €8,530 | €2,188 | €879 | €1,970 | ▲ 124% |
| Financial charges65/66B | - | €217,924 | €256,103 | €243,369 | €254,799 | ▲ 4.7% |
| Recurring financial charges65 | €164,816 | €217,924 | €256,103 | €243,369 | €254,799 | ▲ 4.7% |
| Debt charges650 | - | €14,088 | €51,812 | €48,817 | €29,936 | ▼ 38.7% |
| Other financial charges652/9 | - | €203,836 | €204,290 | €194,553 | €224,863 | ▲ 15.6% |
| Profit (loss) for the period before taxes9903 | €1.4m | €2.8m | -€1.4m | €2.2m | €2.9m | ▲ 30.0% |
| Income taxes67/77 | €70,089 | €758,470 | €136,440 | €485,027 | €955,643 | ▲ 97.0% |
| Taxes670/3 | - | €758,470 | €136,440 | €485,027 | €955,643 | ▲ 97.0% |
| Profit (loss) for the period9904 | €1.3m | €2.0m | -€1.5m | €1.8m | €2.0m | ▲ 11.5% |
| Profit (loss) for the period to be appropriated9905 | €1.3m | €2.0m | -€1.5m | €1.8m | €2.0m | ▲ 11.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.0m | €13.3m | €12.1m | €13.7m | €15.4m | ▲ 12.1% |
| Formation expenses20 | €3,257 | - | - | - | - | - |
| Fixed assets21/28 | €4.1m | €9.0m | €7.3m | €7.0m | €5.7m | ▼ 19.1% |
| Intangible fixed assets21 | €3.5m | €4.1m | €5.3m | €4.8m | €3.5m | ▼ 28.0% |
| Tangible fixed assets22/27 | €489,816 | €934,740 | €1.9m | €2.2m | €2.2m | ▲ 0.6% |
| Plant, machinery and equipment23 | - | - | €53,300 | €45,171 | €48,004 | ▲ 6.3% |
| Furniture and vehicles24 | - | €36,733 | €746,867 | €1.2m | €1.5m | ▲ 24.3% |
| Leasing and similar rights25 | - | €828,678 | €949,880 | €697,526 | €463,552 | ▼ 33.5% |
| Other tangible fixed assets26 | - | €69,329 | €142,591 | €253,642 | €207,967 | ▼ 18.0% |
| Financial fixed assets28 | €78,720 | €4.0m | €113,100 | €9,600 | €3,600 | ▼ 62.5% |
| Affiliated companies280/1 | - | €3.9m | €0 | - | - | - |
| Participating interests280 | - | €3.9m | €0 | - | - | - |
| Other financial fixed assets284/8 | - | €82,120 | €113,100 | €9,600 | €3,600 | ▼ 62.5% |
| Amounts receivable and cash guarantees285/8 | - | €82,120 | €113,100 | €9,600 | €3,600 | ▼ 62.5% |
| Current assets29/58 | €3.9m | €4.4m | €4.8m | €6.7m | €9.7m | ▲ 44.5% |
| Stocks and contracts in progress3 | €108,625 | €122,708 | €153,205 | €90,089 | €85,499 | ▼ 5.1% |
| Stocks30/36 | - | €122,708 | €153,205 | €90,089 | €85,499 | ▼ 5.1% |
| Goods purchased for resale34 | - | €122,708 | €153,205 | €90,089 | €85,499 | ▼ 5.1% |
| Amounts receivable within one year40/41 | €670,215 | €649,306 | €1.5m | €1.2m | €956,722 | ▼ 22.3% |
| Trade receivables40 | - | €320,456 | €507,356 | €691,348 | €245,172 | ▼ 64.5% |
| Other amounts receivable41 | - | €328,850 | €1.0m | €540,728 | €711,550 | ▲ 31.6% |
| Current investments50/53 | - | - | - | €1.4m | €2.5m | ▲ 87.8% |
| Other investments51/53 | - | - | - | €1.4m | €2.5m | ▲ 87.8% |
| Cash at bank and in hand54/58 | €3.1m | €3.5m | €2.9m | €3.9m | €6.0m | ▲ 54.1% |
| Deferred charges and accrued income490/1 | - | €70,063 | €172,188 | €164,108 | €148,236 | ▼ 9.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.0m | €13.3m | €12.1m | €13.7m | €15.4m | ▲ 12.1% |
| Equity10/15 | €4.8m | €6.9m | €5.3m | €7.1m | €9.0m | ▲ 27.1% |
| Contributions10/11 | €5.9m | €5.9m | €5.9m | €5.9m | €5.9m | = |
| Capital10 | - | €5.9m | €5.9m | €5.9m | €5.9m | = |
| Issued capital100 | - | €5.9m | €5.9m | €5.9m | €5.9m | = |
| Reserves13 | €7,338 | €934,917 | €53,717 | €108,710 | €206,763 | ▲ 90.2% |
| Non-distributable reserves130/1 | - | €53,717 | €53,717 | €108,710 | €206,763 | ▲ 90.2% |
| Legal reserve130 | - | €53,717 | €53,717 | €108,710 | €206,763 | ▲ 90.2% |
| Distributable reserves133 | - | €881,200 | €0 | - | - | - |
| Profit (loss) carried forward14 | -€1.1m | - | -€659,521 | €1.0m | €2.9m | ▲ 175% |
| Provisions and deferred taxes16 | - | - | - | - | €200,000 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €200,000 | - |
| Other liabilities and charges164/5 | - | - | - | - | €200,000 | - |
| Amounts payable17/49 | €3.2m | €6.5m | €6.7m | €6.6m | €6.1m | ▼ 7.1% |
| Amounts payable after more than one year17 | €342,918 | €1.9m | €1.8m | €636,011 | €451,057 | ▼ 29.1% |
| Financial debts170/4 | - | €1.9m | €1.8m | €636,011 | €451,057 | ▼ 29.1% |
| Leasing and similar obligations172 | - | €711,960 | €832,720 | €636,011 | €451,057 | ▼ 29.1% |
| Credit institutions173 | - | €1.2m | €922,326 | €0 | - | - |
| Amounts payable within one year42/48 | €2.4m | €4.1m | €4.3m | €5.2m | €5.2m | ▲ 0.6% |
| Current portion of amounts payable after more than one year42 | - | €430,057 | €477,160 | €646,185 | €184,239 | ▼ 71.5% |
| Financial debts43 | - | €133,556 | €250,417 | €0 | - | - |
| Credit institutions430/8 | - | €133,556 | €250,417 | €0 | - | - |
| Trade debts44 | €2.1m | €2.7m | €3.3m | €4.3m | €4.2m | ▼ 2.4% |
| Suppliers440/4 | - | €2.7m | €3.3m | €4.3m | €4.2m | ▼ 2.4% |
| Advances received on contracts in progress46 | - | - | - | - | €513,024 | - |
| Taxes, remuneration and social security45 | - | €232,502 | €279,005 | €255,607 | €299,729 | ▲ 17.3% |
| Taxes450/3 | - | €94,677 | €77,233 | €3,656 | €29,511 | ▲ 707% |
| Remuneration and social security454/9 | - | €137,825 | €201,772 | €251,952 | €270,218 | ▲ 7.2% |
| Other amounts payable47/48 | - | €650,000 | €0 | - | €41,462 | - |
| Accrued charges and deferred income492/3 | - | €421,356 | €670,700 | €767,420 | €452,013 | ▼ 41.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.3m | €2.0m | -€1.5m | €1.8m | €2.0m | ▲ 11.5% |
| + Depreciation and write-downs630 | €845,469 | €1.1m | €3.0m | €1.9m | €1.9m | ▼ 3.5% |
| Operating cash flow (approximation) | €2.1m | €3.1m | €1.4m | €3.7m | €3.8m | ▲ 3.6% |
| Investment in fixed assets (approximation) | - | -€6.0m | -€1.3m | -€1.6m | -€541,051 | ▲ 66.7% |
| Change in cash | - | €408,333 | -€609,610 | €970,394 | €2.1m | ▲ 116% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
03-06
State Gazette act
Resignations: Jessie Maras (director) and Fasten Belts (director)Reappointment: Jessie Maras (director) · Director discharge · Power of attorney8 facts ▸
- General meeting, 30-04-2026
- Director resignation, Jessie Maras (director)
- Director resignation, Fasten Belts (director)
- Director discharge, Fasten Belts (director)
- Director reappointment, Jessie Maras (director)
- Power of attorney, Karine Wauters
- Power of attorney, Lowie Dekrem
- Power of attorney, Juna Jacquemin
16-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Eef Naessens3 facts ▸
- General meeting, 20-06-2025
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eef Naessens
22-07
State Gazette act
Resignations: SLOWGOOSE BV, KORYS INVESTMENTS NV and 2 othersPermanent representatives: Anders Åsarby, Vincent DeSmet and 2 others · Appointments: FASTEN BELTS BV (director) and Jessie Maras (director) · Director discharge19 facts ▸
- General meeting, 22-04-2025
- Director resignation, SLOWGOOSE BV (director)
- Permanent representative, Anders Åsarby
- Director resignation, KORYS INVESTMENTS NV (director)
- Permanent representative, Vincent DeSmet
- Director resignation, KORYS MANAGEMENT NV (director)
- Permanent representative, Katti Van'Oosterwijck
- Director resignation, FASTEN BELTS BV (director)
- Permanent representative, Stéphane Ronse
- Director discharge, SLOWGOOSE BV
- Director discharge, KORYS INVESTMENTS NV
- Director discharge, KORYS MANAGEMENT NV
- +7 further facts in this act
15-05
State Gazette act
Statutes amendmentCapital7 facts ▸
- General meeting, 08-05-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €5.942.541,79
- General meeting, 2026-09-02 14:30 (gewone algemene vergadering over jaarrekening afgesloten per 31/3/2026)
12-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney5 facts ▸
- General meeting, 30-01-2025
- Board meeting, 21-01-2025
- Purpose change, De vennootschap heeft tot voorwerp: 1. Alle activiteiten van management en consultancy... 10. Door middel van haar bedrijfsvoering en activiteiten een reële pos…
- Statutes amendment
- Power of attorney, Bv Persona Accountants
23-01
State Gazette act
Permanent representative: Stéphane RonseRegistered-office move3 facts ▸
- Board meeting, 29-09-2023
- Registered-office move, Dok-Noord 6, 9000 Gent
- Permanent representative, Stéphane Ronse
01-12
State Gazette act
Permanent representatives: Hennie Herijgers and Marlies Poifliet2 facts ▸
- Permanent representative, Hennie Herijgers
- Permanent representative, Marlies Poifliet
Show earlier events
05-10
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Hennie Herijgers3 facts ▸
- General meeting, 13-07-2022
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Hennie Herijgers
09-08
State Gazette act
Registered office · Purpose · RestructuringMerger · Dissolution · Power of attorney6 facts ▸
- General meeting, 29-06-2022
- Merger, fusion par absorption, 29-06-2022
- Dissolution, 29-06-2022
- Power of attorney, PERSONA ACCOUNTANTS bv
- Purpose change, toevoeging van een 9de punt in artikel 3 van de statuten: "9. De verkoop van bier en alle alcoholische dranken en aanverwante artikelen."
- Registered-office move, 9000 Gent, Dok-Noord 4 E
27-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, geruisloze fusie door overneming
- Accounting effect, 02-06-2022
19-04
State Gazette act
Resignation: Thomas De Kempeneer (permanent representative)Appointment: Katti Van Oosterwijck (permanent representative) · Permanent representative: Katti Van Oosterwijck4 facts ▸
- Board meeting, 22-03-2022
- Director resignation, Thomas De Kempeneer (permanent representative)
- Director appointment, Katti Van Oosterwijck (permanent representative)
- Permanent representative, Katti Van Oosterwijck
14-02
State Gazette act
Resignations: SLOWFOX, GELDOF PHILIPPE and 4 othersAppointments: Fasten Belts, SLOWFOX and 4 others · Purpose change · Statutes amendment28 facts ▸
- General meeting, 03-02-2022
- Purpose change, Alle activiteiten van management en consultancy, waaronder het uitoefenen van managementactiviteiten voor andere personen, hetzij rechtspersonen, dan wel natuur…
- Statutes amendment
- Capital, €5.942.541,79
- Director resignation, SLOWFOX (director)
- Director resignation, GELDOF PHILIPPE (director)
- Director resignation, Fasten Belts (director)
- Director resignation, Korys Management (director)
- Director resignation, Korys Investments (director)
- Director resignation, Korys Business Services I (director)
- Director discharge, SLOWFOX
- Director discharge, GELDOF PHILIPPE
- +16 further facts in this act
08-02
State Gazette act
Resignation: SLOWFOX (managing director)Permanent representatives: Anders Asarby and Stéphane Ronse · Appointment: Fasten Belts (managing director)6 facts ▸
- Board meeting, 16-12-2020
- Director resignation, SLOWFOX (managing director)
- Permanent representative, Anders Asarby
- Board composition, SLOWFOX (director)
- Permanent representative, Stéphane Ronse
- Director appointment, Fasten Belts (managing director)
07-02
State Gazette act
Permanent representative: Katti Van OosterwijckResignation: Thomas De Kempeneer (permanent representative)2 facts ▸
- Permanent representative, Katti Van Oosterwijck
- Director resignation, Thomas De Kempeneer (permanent representative)
30-08
State Gazette act
RestructuringPermanent representatives: LIEKENS Cedric Paul Glenn Camille Jeff and DE SMET Vincent Camille · Merger · Dissolution7 facts ▸
- General meeting, 09-08-2019
- Merger, fusion by absorption, vereniging van alle aandelen in één hand
- Dissolution, 09-08-2019
- Accounting effect, 01-01-2019
- Power of attorney, RONSE Stéphane
- Permanent representative, LIEKENS Cedric Paul Glenn Camille Jeff
- Permanent representative, DE SMET Vincent Camille
05-07
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, absorption
- Accounting effect, 01-01-2019
03-08
State Gazette act
Appointments: Slowfox BVBA, Fasten Belts VOF and Korys Investments NVPermanent representatives: Anders Åsarby, Stéphane Ronse and Cedric Liekens7 facts ▸
- Board meeting, 12-07-2018
- Director appointment, Slowfox BVBA (managing director)
- Permanent representative, Anders Åsarby
- Director appointment, Fasten Belts VOF (managing director)
- Permanent representative, Stéphane Ronse
- Director appointment, Korys Investments NV (chair of the board)
- Permanent representative, Cedric Liekens
20-07
State Gazette act
Resignations: KORYS MANAGEMENT, KORYS INVESTMENTS and 2 othersAppointments: KORYS MANAGEMENT, KORYS INVESTMENTS and 4 others · Permanent representatives: DE KEMPENEER Thomas Jan François Germaine, LIEKENS Cedric Paul Glenn Camille Jeff and 3 others · Statutes amendment25 facts ▸
- General meeting, 12-07-2018
- Statutes amendment
- Capital increase, €2.375.340
- Capital, €4.745.340
- Capital increase, €1.197.201,79
- Capital, €5.942.541,79
- Statutes amendment
- Statutes amendment
- Statutes amendment, 28
- Director resignation, KORYS MANAGEMENT (director)
- Director resignation, KORYS INVESTMENTS (director)
- Director resignation, SLOWFOX (director)
- +13 further facts in this act
06-07
State Gazette act
Permanent representative: Anders AsarbyRegistered-office move3 facts ▸
- Board meeting, 15-05-2017
- Registered-office move, Regine Beerplein 1 bus 207, 2018 Antwerpen
- Permanent representative, Anders Asarby
05-12
State Gazette act
RestructuringMerger · Dissolution · Accounting effect8 facts ▸
- General meeting, 17-11-2016
- Merger, fusion by association of all shares in one hand, 19-08-2016
- Dissolution, 01-01-2017
- Accounting effect, 01-01-2017
- Name change, SMARTMAT
- Power of attorney, KALUZA Vicki
- Power of attorney, VAN ISTERDAEL Jenna
- Power of attorney
30-09
State Gazette act
RestructuringAppointments: Dham NV (chair of the board) and Slowfox BVBA (managing director) · Permanent representatives: Cedric Liekens and Anders Åsarby · Merger8 facts ▸
- Board meeting, 19-08-2016
- Merger, 19-08-2016
- Share transfer, Dinnerpeace International AB → DA MANAGEMENT
- Accounting effect, 01-01-2016
- Director appointment, Dham NV (chair of the board)
- Permanent representative, Cedric Liekens
- Director appointment, Slowfox BVBA (managing director)
- Permanent representative, Anders Åsarby
28-09
State Gazette act
Resignations: SLOWFOX (manager) and GELDOF PHILIPPE (manager)Appointments: Korys Management, DHAM and 2 others · Permanent representatives: DE KEMPENEER Thomas Jan François Germaine, LIEKENS Cedric Paul Glenn Camille Jeff and 2 others · Capital increase22 facts ▸
- General meeting, 19-08-2016
- Capital increase, €72.000
- Capital increase, €2.178.000
- Capital, €2.370.000
- Legal-form conversion, naamloze vennootschap
- Net-asset statement, 30-06-2016
- Director resignation, SLOWFOX (manager)
- Director resignation, GELDOF PHILIPPE (manager)
- Registered-office move, 2000 Antwerpen, Timmerwerfstraat 40
- Statutes amendment
- Director appointment, Korys Management (klasse c bestuurder)
- Permanent representative, DE KEMPENEER Thomas Jan François Germaine
- +10 further facts in this act
27-01
State Gazette act
Resignation: Dirk De Maeyer (manager)Appointments: SLOWFOX BVBA (manager) and GELDOF PHILIPPE BVBA (manager) · Permanent representatives: Anders Asarby and Philippe Geldof · Registered-office move7 facts ▸
- General meeting, 18-12-2014
- Director resignation, Dirk De Maeyer (manager)
- Director appointment, SLOWFOX BVBA (manager)
- Permanent representative, Anders Asarby
- Director appointment, GELDOF PHILIPPE BVBA (manager)
- Permanent representative, Philippe Geldof
- Registered-office move, Verbrandendijk 24 - 2070 Zwijndrecht
30-11
State Gazette act
IncorporationAppointment: DE MAEYER Dirk Urbanus Elisa (statutory manager) · Permanent representative: ASARBY Anders · Founder9 facts ▸
- Incorporation, 15-11-2011
- Founder, ASARBY Anders
- Founder, DE MAEYER Dirk Urbanus Elisa
- Founding capital, €120.000
- Director appointment, DE MAEYER Dirk Urbanus Elisa (statutory manager)
- Mandate compensation, DE MAEYER Dirk Urbanus Elisa
- Permanent representative, ASARBY Anders
- Power of attorney, ANSOMS ACCOUNTING
- Capital contribution declaration, Intekening geschiedt met gelden die hem eigen zijn ingevolge de terugwerkende kracht van de thans hangende echtscheiding tussen hem en zijn echtgenote; verklari…
Directors · office · real estate
Board 8
6 not recently confirmed
Day-to-day management 2
Permanent representatives 2
4 not recently confirmed
Statutory auditor 1
8 establishment units
Show 2 more locations
7 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2651/00V000 | Flanders | 9.7 ha | 1 · 1.3 ha | 10.7 m |
| 71353E0402/00G005 | Flanders | 5.1 ha | 1 · 2.3 ha | 14.3 m · 3 fl. |
| 34027F0491/00E000 | Flanders | 2.8 ha | 1 · 1.4 ha | 10.5 m · 1 fl. |
| 44021A2735/00X002 | Flanders | 2.2 ha | 1 · 1.6 ha | 23.8 m |
| 44808H0602/00G004 | Flanders | 1.7 ha | 1 · 8,661 m² | 10.0 m · 3 fl. |
| 11809I2652/00E002 | Flanders | 7,659 m² | 1 · 3,960 m² | 15.2 m · 3 fl. |
| 23037C0182/00B000 | Flanders | 7,418 m² | - | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Fasten Belts |
|
| Korys Investments |
|
| Korys Management |
|
| Pieter-Jan Vandevelde |
|
| SLOWFOX |
|
| Tom De Prater |
|
| FASTEN BELTS BV |
|
| Jessie Maras |
|
| Katti Van Oosterwijck |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| DE MAEYER Dirk Urbanus Elisa |
|
| GELDOF PHILIPPE |
|
| DHAM NV |
|
| KORYS INVESTMENTS |
|
| KORYS MANAGEMENT |
|
| KORYS BUSINESS SERVICES I NV |
|
| Slowfox BVBA |
|
| Fasten Belts VOF |
|
| Fasten Belts |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Korys Investments NV |
|
| KORYS MANAGEMENT NV |
|
| SLOWGOOSE BV |
|
| Thomas De Kempeneer |
|
| GELDOF PHILIPPE |
|
| Korys Business Services I |
|
| SLOWGOOSE |
|
| Dirk De Maeyer |
|
Articles of association
Full purpose
Alle activiteiten van management en consultancy, beheersassistentie, raad en bijstand, ontwikkeling/handel van voeding, bereiding/levering van voedingsmiddelen, schrijven/uitgeven van kookboeken, uitbating onlinewinkel, diensten/ondersteuning, verkoop bier/alcohol, positieve impact op samenleving/milieu.
Structure & network
Owners and holdings
3 owners · 1 holdingOwners 3
-
41.36%
-
41.36%
-
10.87%
Holdings 1
-
100%
According to the 2021 annual accounts of SMARTMAT and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
11 connected companiesShow 7 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- ASARBY Anders founder
- DE MAEYER Dirk Urbanus Elisa founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-05-2025 Capital stated in 2 acts · 5,942,541.79 EUR · 3,375 shares
- 20-07-2018 Capital increase of 2,375,340 EUR · 1,180 new shares · in cash
- 20-07-2018 Capital increase of 1,197,201.79 EUR · 595 new shares · in kind
- 28-09-2016 Capital increase of 72,000 EUR · 600 new shares
- 28-09-2016 Capital increase of 2,178,000 EUR · no new shares · from reserves
- 30-11-2011 Incorporation · 120,000 EUR · 1,000 shares
Public money · subsidies and aid
Flemish government
2023 to 2024 · 2 entries · 3,430 EUR awarded · 3,430 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,663 EUR | 2,663 EUR |
| 2023 | 1 | 767 EUR | 767 EUR |
European Union, budget
2024 · 1 entry · 106,314 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 106,314 EUR |
European research
1 project · 106,313 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
6 sitesShow 2 more sites
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.