SmartSec
Timeline
14 events since 2022Board
Capital
Filings
Financial
Establishments
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
Capital increaseGeneral meeting of 30-04-20261 point ▸
- General meeting, 30-04-2026
- The deed holds 6 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0792305601
Resignation: Leon Cappaert (director)Appointment: Federale de Participations et d'Investissement (director) · General meeting of 28-08-20256 points ▸
- General meeting, 28-08-2025
- Director resignation, Leon Cappaert
- Power of attorney, David Dessers
- Power of attorney, Dominik Verbist
- Power of attorney, Lotte Wuyts
- Director appointment, Federale de Participations et d'Investissement
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Highest result from 2023 to 2025 net €24.8m ▲4,463% The operating result of €78,865 and the net result of €24.8m are both a record.
Equity above €100m equity €120.8m ▲26.1% With a profit in every financial year since 2023, equity grows to €120.8m.
Appointment: ZEVEN EECKEN EN VIER ESCHEN (director)Issue of 1,000,000 shares · Permanent representative: LEROUX Philippe-Alexandre Charles L. · General meeting of 13-11-20244 points ▸
- General meeting, 13-11-2024
- Amendment of the articles, article 6
- Director appointment, ZEVEN EECKEN EN VIER ESCHEN (director (not named in the articles))
- Permanent representative, LEROUX Philippe-Alexandre Charles L.
- The deed holds 13 more points.
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2022
Appointments: Nicolas Dhaene (observer) and Ilfak Guilfanov (chair of the board)General meeting of 14-10-20227 points ▸
- General meeting, 14-10-2022
- Director appointment, Nicolas Dhaene (observer)
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Megan Kuperblum
- Power of attorney, Bert Verhoeven
- Board meeting, 14-10-2022
- Director appointment, Ilfak Guilfanov (chair of the board)
- The deed holds 1 more point.
Capital increase of €41,333,33341,333,333 new shares · General meeting of 14-10-20227 points ▸
- 95,215,999 shares
- Power of attorney, Dries Hommez
- Power of attorney, Margaux Beyer
- Power of attorney, Pieter van Daele
- Power of attorney, Marcos Lamin-Busschots
- General meeting, 14-10-2022
- Capital increase, €41,333,333
- The deed holds 8 more points.
Share issue · Amendment of the articlesCapital contribution: augmentation du compte de capitaux propres · General meeting of 12-10-20222 points ▸
- General meeting, 12-10-2022
- Amendment of the articles, article 5
- The deed holds 8 more points.
IncorporationFounding capital of €6, 6 shares · Founders: SMARTFIN CAPITAL II, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT, RELAUNCH FOR THE FUTURE and 3 others · Appointments: LUYTEN Bart (director); DIEDEREN Arnaud Antoine Marie (director); HAECK Harry Dionisius Juliaan (director); CAPPAERT Leon Jeffy Maria (director); GUILFANOV Ilfak Ismaguilovitch (director) and PITON & Cie, Réviseur d'Entreprises (statutory auditor) · published on 13-10-202215 points ▸
- Founder, SMARTFIN CAPITAL II
- Founder, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Founder, RELAUNCH FOR THE FUTURE
- Founder, SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE WALLONIE
- Founder, AMERIGO
- Founder, GUILFANOV Ilfak Ismaguilovitch
- Founding capital, €6, 6 shares
- 6 shares
- Director appointment, LUYTEN Bart (director (not named in the articles))
- Director appointment, DIEDEREN Arnaud Antoine Marie (director (not named in the articles))
- Director appointment, HAECK Harry Dionisius Juliaan (director (not named in the articles))
- Director appointment, CAPPAERT Leon Jeffy Maria (director (not named in the articles))
- Director appointment, GUILFANOV Ilfak Ismaguilovitch (director (not named in the articles))
- Auditor appointment, PITON & Cie, Réviseur d'Entreprises (statutory auditor)
- Permanent representative, PITON Valérie
- The deed holds 3 more points.
First establishment Rue Rennequin-Sualem 34, Liège
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
SmartSec was incorporated on 11 October 2022 as a private limited company by SMARTFIN CAPITAL II, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT, three other companies and one natural person, with a starting capital of €6.12 In 2022 the capital was increased by €41.3m.3 Since 2025, SFPIM has served as director.4 Turnover grew from €1.8m in 2023 to €2.3m in 2025.5