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SMARTUNIT

Active Risk: very low
Public limited companyfounded 2020active for 5 yearsKontichsesteenweg 54, 2630 Aartselaar, BelgiumKBO/BCE: BE 0759.732.605
Summary

SMARTUNIT has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No figures have been read from the filed annual accounts.

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25069981). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

CMG INVEST
Director · since 22-04-2025 · Private limited company (pre-2019) · permanent representative: Christian Verhaeren
Current
DESMATIE
Director · since 22-04-2025 · Private limited company · permanent representative: Dieter De Saeger
Current
J&R Participaties
Director · since 22-04-2025 · Private limited company · permanent representative: Jean-Paul Sols
Current
JC RECYCLING
Director · since 22-04-2025 · Private limited company · permanent representative: Johan Cromphout
Current
K & R PROJECTS
Director · since 22-04-2025 · Private limited company · permanent representative: Jimmy De Breucker
Current
VERMEC
Director · since 22-04-2025 · Public limited company · permanent representative: Michel Verhaeren
Current

Day-to-day management 2

DESMATIE
Managing director · since 22-04-2025 · Private limited company · permanent representative: Dieter De Saeger
Current
J&R Participaties
Managing director · since 22-04-2025 · Private limited company · permanent representative: Jean-Paul Sols
Current

Permanent representatives 6

Christian Verhaeren
Permanent representative · since 22-04-2025 · for CMG INVEST
Current
Dieter De Saeger
Permanent representative · since 22-04-2025 · for DESMATIE
Current
Jean-Paul Sols
Permanent representative · since 22-04-2025 · for J&R Participaties
Current
Jimmy De Breucker
Permanent representative · since 22-04-2025 · for K & R PROJECTS
Current
Johan Cromphout
Permanent representative · since 22-04-2025 · for JC RECYCLING
Current
Michel Verhaeren
Permanent representative · since 22-04-2025 · for VERMEC
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 13-08-2026 · permanent representative: Jo Van Baelen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 20 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2025, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CMG INVEST
  • Director, since before 22-04-2025
DESMATIE
  • Director, since before 22-04-2025
  • Managing director, from 22-04-2025 to date
J&R Participaties
  • Director, since before 22-04-2025
  • Managing director, from 22-04-2025 to date
JC RECYCLING
  • Director, since before 22-04-2025
K & R PROJECTS
  • Director, from 22-04-2025 to date
VERMEC
  • Director, since before 22-04-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 13-08-2026 to date
K & R Holding
  • Director, until 22-04-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 13-01-2025 ↗
  • PFC (BE 0823.156.153) schuldvorderingen in rekening-courant
  • CMG INVEST (BE 0643.992.007) schuldvorderingen in rekening-courant
  • JC RECYCLING (BE 0817.217.476) schuldvorderingen in rekening-courant
  • K & R HOLDING (BE 0750.750.009) schuldvorderingen in rekening-courant
  • J&R PARTICIPATIES (BE 0759.451.008) schuldvorderingen in rekening-courant
  • DSIG (BE 0790.975.117) schuldvorderingen in rekening-courant

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-08-2026 Capital increase of €8,502,275.80 · to €47,812,922.80 · 14,215 new shares · in cash
  2. 01-06-2026 Capital increase of €196,665 · to €39,310,647 · 500 new shares · in cash
  3. 16-12-2025 Capital increase of €21,337,920 · to €39,113,982 · 37,045 new shares · in cash
  4. 03-07-2025 Capital increase of €4,501,062 · to €17,776,062 · 8,774 new shares · in cash
  5. 13-01-2025 Capital increase of €8,400,000 · to €13,275,000 · 21,356 new shares · in kind