SMARTMAT
Timeline
56 events since 2011Board
Capital
Filings
Financial
Establishments
Address
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20122014201620182020202220242026
2026
Annual accounts 2026 filed NBBfull format · 11 days before the deadline
2 directors resigning, 1 reappointmentResignations: Jessie Maras and Fasten Belts · Reappointment: Jessie Maras · Director discharge: Fasten Belts · General meeting of 30-04-20268 points ▸
- General meeting, 30-04-2026
- Director resignation, Jessie Maras
- Director resignation, Fasten Belts
- Director discharge, Fasten Belts
- Director reappointment, Jessie Maras
- Power of attorney, Karine Wauters
- Power of attorney, Lowie Dekrem
- Power of attorney, Juna Jacquemin
Highest result from 2012 to 2026 net €6.0m ▲204% The operating result of €8.5m and the net result of €6.0m are both a record.
Equity above €10m equity €15.0m ▲66.1% After 3 profitable years in a row, equity reaches €15.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841142626
2025
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Eef Naessens · General meeting of 20-06-20253 points ▸
- General meeting, 20-06-2025
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eef Naessens
2 directors appointed, 4 resignationsResignations: SLOWGOOSE BV, KORYS INVESTMENTS NV, KORYS MANAGEMENT NV and FASTEN BELTS BV · Permanent representatives: Anders Åsarby, Vincent DeSmet, Katti Van'Oosterwijck and StéphaneRonse · Appointments: FASTEN BELTS BV and Jessie Maras (managing director) · General meeting of 22-04-202517 points ▸
- General meeting, 22-04-2025
- Director resignation, SLOWGOOSE BV
- Director resignation, KORYS INVESTMENTS NV
- Director resignation, KORYS MANAGEMENT NV
- Director resignation, FASTEN BELTS BV
- Permanent representative, Anders Åsarby
- Permanent representative, Vincent DeSmet
- Permanent representative, Katti Van'Oosterwijck
- Permanent representative, StéphaneRonse
- Director discharge, SLOWGOOSE BV
- Director discharge, KORYS INVESTMENTS NV
- Director discharge, KORYS MANAGEMENT NV
- Director discharge, FASTEN BELTS BV
- Director appointment, FASTEN BELTS BV
- Director appointment, Jessie Maras
- Board meeting, 22-04-2025
- Director appointment, Jessie Maras (managing director)
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
New establishment in Sint-Truiden HUB - Sint Truiden, Montenakenweg 800
Amendment of the articlesGeneral meeting of 02-09-20263 points ▸
- General meeting, 08-05-2025
- General meeting, 02-09-2026
- Capital, €5,942,541.79, 3,375 shares
- The deed holds 2 more points.
Purpose change · Amendment of the articles“Alle activiteiten van management en consultancy, waaronder het uitoefenen van managementactiviteiten voor…” (deed in Dutch) · General meeting of 30-01-20251 point ▸
- General meeting, 30-01-2025
- The deed holds 4 more points.
2024
New establishment in Sint-Pieters-Leeuw Foodbag, Beersbrugstraat 74
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
Registered office moved within GhentNew registered office: Dok-Noord 6, 9000 Gent · Previous registered office: Dok-Noord 4/E, 9000 Gent · Permanent representative: Stéphane Ronse · Board meeting of 29-09-20233 points ▸
- Board meeting, 29-09-2023
- Registered-office move, Dok-Noord 6, 9000 Gent
- Permanent representative, Stéphane Ronse
2023
Back to profit net €1.8m The net result is €1.8m, after one loss-making year.
Permanent representatives: Marlies Poifliet, Hennie Herijgers and Stéphane Ronse3 points ▸
- Permanent representative, Marlies Poifliet
- Permanent representative, Hennie Herijgers
- Permanent representative, Stéphane Ronse
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2012 to 2026. It recovers the following year.
Permanent representative: HennieHerijgersAppointment: BVBDO Bedrijfsrevisoren (statutory auditor) · General meeting of 13-07-20223 points ▸
- General meeting, 13-07-2022
- Permanent representative, HennieHerijgers
- Auditor appointment, BVBDO Bedrijfsrevisoren (statutory auditor)
Merger: SMARTMAT takes over 15GRAMRegistered office moved from Antwerp to Ghent · New registered office: Dok-Noord 4 E, 9000 Gent · Previous registered office: Regine Beerplein 1207, 2018 Antwerpen · General meeting of 29-06-20224 points ▸
- General meeting, 29-06-2022
- The company holds all the shares of 15GRAM
- Dissolution, 29-06-2022
- Registered-office move, Dok-Noord 4 E, 9000 Gent
- The deed holds 3 more points.
New establishment in Antwerp Kielsbroek 4C/2
Annual accounts 2021 filed PDFfull format · 13 days before the deadline
Merger proposal: SMARTMAT takes over 15GRAMPermanent representative: Stéphane RONSE2 points ▸
- Accounting effect, 02-06-2022
- Permanent representative, Stéphane RONSE
- The deed holds 3 more points.
Permanent representatives: Thomas De Kempeneer and Katti Van OosterwijckBoard meeting of 22-03-20223 points ▸
- Board meeting, 22-03-2022
- Permanent representative, Thomas De Kempeneer
- Permanent representative, Katti Van Oosterwijck
- The deed holds 1 more point.
3 directors appointed, 3 resignationsChanges of role: SLOWFOX (class A director), Korys Management (class B director) and Korys Investments (class B director) · Resignations: GELDOF PHILIPPE, Fasten Belts and Korys Business Services I · Permanent representatives: Anders Âsarby, Philippe Geldof, Stéphane Ronse, Thomas De Kempeneer, Vincent De Smet and Katti Van Oosterwijck · General meeting of 03-02-202226 points ▸
- General meeting, 03-02-2022
- Capital, €5,942,541.79, 3,375 shares
- Director resignation, SLOWFOX
- Director resignation, GELDOF PHILIPPE
- Director resignation, Fasten Belts
- Director resignation, Korys Management
- Director resignation, Korys Investments
- Director resignation, Korys Business Services I
- Permanent representative, Anders Âsarby
- Permanent representative, Philippe Geldof
- Permanent representative, Stéphane Ronse
- Permanent representative, Thomas De Kempeneer
- Permanent representative, Vincent De Smet
- Permanent representative, Katti Van Oosterwijck
- Director discharge, SLOWFOX
- Director discharge, GELDOF PHILIPPE
- Director discharge, Fasten Belts
- Director discharge, Korys Management
- Director discharge, Korys Investments
- Director discharge, Korys Business Services I
- Director appointment, Fasten Belts
- Director appointment, SLOWFOX (class A director)
- Director appointment, Korys Management (class B director)
- Director appointment, Korys Investments (class B director)
- Director appointment, Pieter-Jan Vandevelde (class C director)
- Director appointment, Tom De Prater (class C director)
- The deed holds 4 more points.
2021
Equity above €5m equity €6.9m ▲42.1% After 2 profitable years in a row, equity reaches €6.9m.
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
1 director resigningBV SLOWFOX (managing director) · Permanent representatives: Anders Asarby and Stéphane Ronse · Board meeting of 16-12-20204 points ▸
- Board meeting, 16-12-2020
- Director resignation, BV SLOWFOX (managing director)
- Permanent representative, Anders Asarby
- Permanent representative, Stéphane Ronse
2020
Back to profit net €1.3m The net result is €1.3m, after 3 loss-making years.
Liquidity more than doubled current ratio 1.63 The current ratio rises from 0.78 to 1.63.
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
Permanent representatives: Katti Van Oosterwijck and Thomas De Kempeneer2 points ▸
- Permanent representative, Katti Van Oosterwijck
- Permanent representative, Thomas De Kempeneer
2019
Merger: SMARTMAT takes over FOODBAGPermanent representatives: LIEKENS Cedric Paul Glenn Camille Jeff and DE SMET Vincent Camille · General meeting of 09-08-20196 points ▸
- General meeting, 09-08-2019
- 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
- The deed holds 1 more point.
Merger proposal: NV SMARTMAT takes over BVBA FOODBAG1 point ▸
- Accounting effect, 01-01-2019
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
New establishment in Ghent Dok-Noord 35
2018
3 directors appointedSlowfox BVBA (managing director), Fasten Belts VOF (managing director) and Korys Investments NV (chair of the board) · Permanent representatives: Anders Åsarby, Stéphane Ronse and Cedric Liekens · Board meeting of 12-07-20187 points ▸
- 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
2 directors appointed1,180 new shares · 595 new shares · Changes of role: KORYS MANAGEMENT (class B director), KORYS INVESTMENTS (class B director), SLOWFOX (class A director) and GELDOF PHILIPPE (class A director) · General meeting of 12-07-201821 points ▸
- General meeting, 12-07-2018
- Capital increase, €2,375,340
- Capital, €4,745,340
- Capital increase, €1,197,201.79
- Capital, €5,942,541.79
- Amendment of the articles, article 28
- Director resignation, KORYS MANAGEMENT
- Director resignation, KORYS INVESTMENTS
- Director resignation, SLOWFOX
- Director resignation, GELDOF PHILIPPE
- Director appointment, KORYS MANAGEMENT (class B director)
- Director appointment, KORYS INVESTMENTS (class B director)
- Director appointment, Korys Business Services I (class B director)
- Director appointment, SLOWFOX (class A director)
- Director appointment, GELDOF PHILIPPE (class A director)
- Director appointment, FASTEN BELTS (class A director)
- Permanent representative, DE KEMPENEER Thomas Jan François Germaine, mentioned twice in the deed
- Permanent representative, LIEKENS Cedric Paul Glenn Camille Jeff
- Permanent representative, ÂSARBY Anders Erik
- Permanent representative, GELDOF Philippe Maria Robert
- Permanent representative, Stéphane RONSE
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
Registered office moved within AntwerpNew registered office: Regine Beerplein 1 bus 207, 2018 Antwerpen · Previous registered office: Timmerwerfstraat 40, 2000 Antwerpen · Permanent representative: Anders Asarby · Board meeting of 15-05-20173 points ▸
- Board meeting, 15-05-2017
- Registered-office move, Regine Beerplein 1 bus 207, 2018 Antwerpen
- Permanent representative, Anders Asarby
2016
Liquidity more than 1602 times current ratio 1834.94 The current ratio rises from 1.14 to 1834.94. Short-term debt falls from €46,886 to €824.
Equity above €2m equity €2.4m ▲1,161% After 2 profitable years in a row, equity reaches €2.4m.
Merger: DA MANAGEMENT takes over SMARTMATCompany renamed from DA MANAGEMENT to SMARTMAT · General meeting of 17-11-20166 points ▸
- General meeting, 17-11-2016
- Dissolution, 01-01-2017
- Accounting effect, 01-01-2017
- Name change, SMARTMAT
- Power of attorney, KALUZA Vicki
- Power of attorney, VAN ISTERDAEL Jenna
- The deed holds 2 more points.
Merger proposal: DA MANAGEMENT takes over SMARTMATTransfer of 510 shares from Dinnerpeace International AB to DA MANAGEMENT · Appointments: Dham NV (chair of the board) and Slowfox BVBA (managing director) · Permanent representatives: Cedric Liekens and Anders Åsarby · Board meeting of 19-08-20168 points ▸
- Board meeting, 19-08-2016
- Merger, 19-08-2016
- Share transfer, Dinnerpeace International AB → DA MANAGEMENT, 510 shares
- 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
Registered office moved from Zwijndrecht to AntwerpNew registered office: Timmerwerfstraat 40, 2000 Antwerpen · Previous registered office: Verbrandendijk 24, 2070 Zwijndrecht · Changes of role: SLOWFOX (class A director) and GELDOF PHILIPPE (class B director) · General meeting of 19-08-201620 points ▸
- General meeting, 19-08-2016
- Capital increase, €72,000
- Capital increase, €2,178,000
- Capital, €2,370,000
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Net-asset statement, 30-06-2016
- Director resignation, SLOWFOX (manager)
- Director resignation, GELDOF PHILIPPE (manager)
- Registered-office move, Timmerwerfstraat 40, 2000 Antwerpen
- Director appointment, Korys Management (class C director)
- Permanent representative, DE KEMPENEER Thomas Jan François Germaine
- Director appointment, DHAM (class C director)
- Permanent representative, LIEKENS Cedric Paul Glenn Camille Jeff
- Director appointment, SLOWFOX (class A director)
- Permanent representative, ÂSARBY Anders Erik
- Director appointment, GELDOF PHILIPPE (class B director)
- Permanent representative, GELDOF Philippe Maria Robert
- Power of attorney, Jan De Poorter
- Power of attorney, Vicki Kaluza
- Power of attorney, Jenna Van Isterdael
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Back to profit net €88,679 The net result is €88,679, after one loss-making year.
Equity above €150,000 equity €194,216 ▲92.7% Equity rises from €100,787 to €194,216.
Annual accounts 2014 filed PDFabbreviated format · 21 days before the deadline
Registered office moved from Malle to ZwijndrechtNew registered office: Verbrandendijk 24, 2070 Zwijndrecht · Previous registered office: Oude Molenstraat 12, 2390 Malle · Resignation: Dirk De Maeyer (manager) · General meeting of 18-12-20147 points ▸
- 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
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2011
First establishment Regine Beerplein 1, Antwerp
IncorporationFounding capital of €120,000, 1,000 shares · Founders: ASARBY Anders and DE MAEYER Dirk Urbanus Elisa · Appointment: DE MAEYER Dirk Urbanus Elisa (statutory manager) · published on 30-11-20117 points ▸
- Founder, ASARBY Anders
- Founder, DE MAEYER Dirk Urbanus Elisa
- Founding capital, €120,000, 1,000 shares
- 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
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 15 November 2011, SMARTMAT was incorporated by two natural persons, with a starting capital of €120,000.12 The registered office moved to Zwijndrecht in 2015, to Antwerp in 2016 and to Ghent 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 Today the board has 5 members.10 Turnover went from €29.7m in 2022 to €85.8m in 2026 and headcount from 37.9 to 53.1 full-time equivalents.11
- 1KBO register
- 2Belgian Official Gazette, 30-11-2011
- 3Belgian Official Gazette, 27-01-2015
- 4Belgian Official Gazette, 28-09-2016
- 5Belgian Official Gazette, 23-01-2024
- 6Belgian Official Gazette, 20-07-2018
- 7Belgian Official Gazette, 05-12-2016
- 8Belgian Official Gazette, 30-08-2019
- 9Belgian Official Gazette, 09-08-2022
- 10National Bank, annual accounts 2026
- 11National Bank, annual accounts 2022 and 2026