smartSD
ActivesmartSD has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.12M and a net result of €7.96M. Equity is growing by ~21% per year across the filed fiscal years. Its solvency ranks better than 75% of 4812 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2024-09-25
- Auditor appointment, KPMG Bedrijfsrevisoren BV (commissaris)
04-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge10 facts ▸
- General meeting, 2024-03-28
- Director resignation, Van Bauwel BV (bestuurder)
- Director discharge, Van Bauwel BV
- Director discharge, Van Bauwel BV
- Director appointment, Schreurs BV (bestuurder)
- Permanent representative, Stefan Schreurs
- Director appointment, SSD Ventures BV (bestuurder)
- Permanent representative, John van Willegen
- Director appointment, Cornelis Hendrik van Ommen (bestuurder)
- Power of attorney, White & Case LLP
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative5 facts ▸
- General meeting, 2021-05-13
- Auditor reappointment, commissaris, 3 boekjaren
- Permanent representative, Wim Heyndrickx
- Permanent representative, Stefan Schreurs
- Permanent representative, Robrecht Van Bauwel
07-04
State Gazette act
Registered officeBoard meeting · Registered-office move · Permanent representative4 facts ▸
- Board meeting, 2021-03-16
- Registered-office move, 1785 Merchtem, Dooren 115
- Permanent representative, Stefan Schreurs
- Permanent representative, Robrecht Van Bauwel
07-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2019-10-07
- Director resignation, Robrecht VAN BAUWEL (bestuurder)
- Director resignation, Stefan SCHREURS (bestuurder)
- Director appointment, SCHREURS (bestuurder)
- Director appointment, VAN BAUWEL (bestuurder)
- Permanent representative, Stefan SCHREURS
- Permanent representative, Robrecht VAN BAUWEL
13-09
State Gazette act
MiscellaneousGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2018-08-27
- Statutes amendment
05-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2018-05-11
- Auditor reappointment, 3 jaren, na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2020
- Permanent representative, Joachim Hoebeeck
- Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative removal · Permanent representative5 facts ▸
- General meeting, 2016-12-14
- Permanent representative removal, Mike BOONEN
- Permanent representative, Joachim HOEBEEK
- Effective condition, onmiddellijk na de algemene vergadering die zich heeft uitgesproken over de jaarrekening van onze vennootschap afgesloten op 31 december 2015
- Letter date, 2016-10-12
02-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Board composition7 facts ▸
- General meeting, 2015-12-10
- Director resignation, Wout Jan Wessels Boer (bestuurder)
- Director resignation, Maikel van den Dungen (bestuurder)
- Director resignation, Cornelis van Ommen (bestuurder)
- Director resignation, John van Willegen (bestuurder)
- Board composition, bestuurder, 2015-12-10
- Board composition, bestuurder, 2015-12-10
18-03
State Gazette act
Statutes amendmentGeneral meeting · Name change · Statutes amendment9 facts ▸
- General meeting, 2016-02-24
- Name change, SmartSD
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Corporate purpose, De import, export, aankoop, kleinhandel, verkoop, ontwikkeling, prestatie, herstelling, installatie en alle diensten met betrekking tot acces control technology…
- Capital, €61.500
- Board composition, 6 bestuurders, benoemd bij besluit van de bijzondere algemene vergadering van 2 juni 2015, bekend gemaakt in de bijlagen bij het Belgisch Staatsblad van 28 sept…
11-02
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Board meeting · Permanent representative4 facts ▸
- General meeting, 2015-12-10
- Board meeting, 2016-01-20
- Permanent representative, Stefan SCHREURS
- Director resignation, Smartwares Security N.V. (gedelegeerd bestuurder)
28-09
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation14 facts ▸
- Board meeting, 2015-06-02
- General meeting, 2015-06-02
- General meeting, 2015-06-30
- Director resignation, Paul Sandberg (B-bestuurder)
- Director resignation, Maikel VAN DEN DUNGEN (B-bestuurder)
- Director resignation, Smartwares Security N.V. (A-bestuurder)
- Director appointment, Maikel VAN DEN DUNGEN (A-bestuurder)
- Director appointment, Wout Jan WESSELS BOER (A-bestuurder)
- Director appointment, Stefan SCHREURS (B-bestuurder)
- Director appointment, Robrecht VAN BAUWEL (B-bestuurder)
- Director appointment, Cormelis VAN OMMEN (B-bestuurder)
- Director appointment, John VAN WILLEGEN (B-bestuurder)
- +2 further facts in this act
15-05
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 2013-04-25
16-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2012-11-27
- Director resignation, Theodoor Smalbraak (bestuurder)
- Director appointment, Paul Sandberg (bestuurder)
- Board meeting, 2012-11-27
- Permanent representative, Theodoor Smalbraak
- Permanent representative, Paul Sandberg
- General meeting, 2012-12-21
- Auditor resignation, DELOITTE BEDRIJFSREVISOREN (commissaris)
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (commissaris)
09-01
State Gazette act
Statutes amendmentGeneral meeting · Name change · Statutes amendment8 facts ▸
- General meeting, 2012-12-20
- Name change, SMARTWARES SECURITY BELGIUM
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Linda Martens
- Power of attorney, Isabelle Vansteenkiste
- Power of attorney, Eugénie Carrez
19-12
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 2012-07-31
- Director resignation, Victor COWLES (bestuurder)
- Director resignation, William lan David LAZARUS (bestuurder)
- Director resignation, Alun Philip JOHN (bestuurder)
- Director appointment, NORBAIN BENELUX N.V. (A-bestuurder)
- Permanent representative, Theodoor SMALBRAAK
- Director appointment, Theodoor SMALBRAAK (B-bestuurder)
- Director appointment, Maikel VAN DEN DUNGEN (B-bestuurder)
- Board meeting, 2012-07-31
- Director resignation, Alun Philip JOHN (gedelegeerd bestuurder)
- Director resignation, Victor COWLES (gedelegeerd bestuurder)
- Director appointment, NORBAIN BENELUX N.V. (gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- +2 further facts in this act
08-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 2011-01-28
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
07-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Board composition5 facts ▸
- General meeting, 2011-06-21
- Director appointment, Victor Cowles (bestuurder)
- Board composition, klasse A bestuurder, 2010-11-29
- Board composition, klasse A en B bestuurder en gedelegeerd bestuurder, 2010-11-29
- Board composition, klasse B bestuurder en gedelegeerd bestuurder, 2010-11-29
15-10
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 2010-09-16
15-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Power of attorney5 facts ▸
- General meeting, 2010-09-16
- Director resignation, Stefan Schreurs (bestuurder)
- Director resignation, Robrecht Van Bauwel (bestuurder)
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
10-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2010-07-01
- Director resignation, Eric Vanseuningen (bestuurder klasse B)
- Director appointment, Alun Philip John (bestuurder klasse B)
- Mandate compensation, Alun Philip John
- Board meeting, 2010-07-01
- Director resignation, Eric Vanseuningen (gedelegeerd bestuurder)
- Director appointment, Alun Philip John (gedelegeerd bestuurder)
- Mandate compensation, Alun Philip John
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Dooren 1151785 Merchtem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23602I0068/00N000 | Flanders | 4,835 m² | 1 · 550 m² | 0.1 m |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor | 13-05-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren in 2012 | 28-01-2011 → 21-12-2012 |
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018 | 21-12-2012 → 11-05-2018 |
| KPMG Bedrijfsrevisoren Burg. CVBA Auditor · represented by Joachim Hoebeeck succeeded by KPMG Réviseurs d'Entreprises in 2021 | 11-05-2018 → 13-05-2021 |
Structure & network
Ownership & control
2 partiesSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 11-09-2026. Scores and ratios are computed by Checked and are not a credit decision.