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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.

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History

On 14 December 2020, SMARTUNIT was incorporated as a public limited company.1 In 2024 the registered office moved to Aartselaar.2 LIPRO and Porta Nova Invest were merged into the company between 2024 and 2025.34 The capital was increased 5 times between 2025 and 2026, most recently to €47.8m.567

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-06-2024
  3. 3Belgian Official Gazette, 24-04-2024
  4. 4Belgian Official Gazette, 31-01-2025
  5. 5Belgian Official Gazette, 13-01-2025
  6. 6Belgian Official Gazette, 01-06-2026
  7. 7Belgian Official Gazette, 13-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-08
Gazette deed Permanent representative: Jo Van Baelen
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Capital increase · Capital8 facts ▸
  • General meeting, 07-08-2026
  • Other provision, “verzaking aan verslagen, uitdrukkelijk en eenparig verzaken aan de opmaak van het verslag van het bestuursorgaan en van het controleverslag door de commissaris” (deed in Dutch)
  • Capital increase, €8,502,275.80
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, kapitaalverhoging door inbreng in geld werd verwezenlijkt” (deed in Dutch)
  • Capital, €47,812,922.80
  • Amendment of the articles, 5
  • Permanent representative, Jo Van Baelen
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
08-07
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
01-06
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • Other provision, “algemene vergadering, verzaking verslagen artikel 7:179,§1 WVV” (deed in Dutch)
  • Capital increase, €196,665
  • Capital, €39,310,647
  • Amendment of the articles, 5
  • Other provision, “verzaking voorkeurrecht” (deed in Dutch)
  • Power of attorney
2025
16-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Power of attorney6 facts ▸
  • Capital increase, €21,337,920
  • Bank account, “storting kapitaalverhoging, bijzondere rekening” (deed in Dutch)
  • Other provision, “verzaking voorkeurrecht, details weggelaten (...)” (deed in Dutch)
  • Other provision, “inschrijving en volstorting, details weggelaten (...)” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
05-08
NBB filing Annual accounts filed
financial year 2024 · unclassified schema · 5 days late
03-07
Gazette deed Permanent representatives: Jo Van Baelen and Kathleen De Brabander
Capital increase · Amendment of the articles · Power of attorney9 facts ▸
  • Capital increase, €4,501,062
  • Other provision, “verzaking voorkeurrecht, als afzonderlijk onderdeel gedrukt met weggelaten inhoud (...)” (deed in Dutch)
  • Other provision, “inschrijving en volstorting, als afzonderlijk onderdeel gedrukt met weggelaten inhoud (...)” (deed in Dutch)
  • Amendment of the articles, 5
  • Permanent representative, Jo Van Baelen (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Kathleen De Brabander (vaste vertegenwoordiger van de commissaris)
  • Power of attorney
  • Power of attorney, A. SCHETS en PARTNERS – BELASTINGCONSULENTEN – ACCOUNTANTS
  • Power of attorney, Eric De Bie
03-06
Gazette deed Resignations: J&R Participaties BV, DESMATIE BV and 4 others
Appointments: J&R Participaties BV, DESMATIE BV and 4 others · Permanent representatives: Jean-Paul Sols, Dieter De Saeger and 4 others · Director discharge28 facts ▸
  • General meeting, 22-04-2025
  • Board meeting, 22-04-2025
  • Director resignation, J&R Participaties BV (director)
  • Director resignation, DESMATIE BV (director)
  • Director resignation, JC RECYCLING BV (director)
  • Director resignation, K&R Holding BV (director)
  • Director resignation, CMG INVEST BV (director)
  • Director resignation, VERMEC NV (director)
  • Director discharge, J&R Participaties BV
  • Director discharge, DESMATIE BV
  • Director discharge, JC RECYCLING BV
  • Director discharge, K&R Holding BV
  • +16 further facts in this act
31-01
Gazette deed Restructuring
Merger · Shareholding · Real estate6 facts ▸
  • General meeting
  • Merger, “geheel actief en passief vermogen, over te nemen vennootschap heeft van rechtswege opgehouden te bestaan” (deed in Dutch)
  • Shareholding
  • Other provision, “geen uitgifte aandelen en geen kapitaalverhoging, alle aandelen van over te nemen vennootschap worden gehouden door overnemende vennootschap” (deed in Dutch)
  • Real estate, “magazijn met aanhorigheden op en met grond” (deed in Dutch)
  • Power of attorney (2 times)
13-01
Gazette deed Capital & shares
Capital increase · Share issue · Auditor report13 facts ▸
  • General meeting, 19-12-2024
  • Capital increase, €8,400,000
  • Share issue, “op naam zonder nominale waarde”, 21356 (deed in Dutch) (2 times)
  • Auditor report, 18-12-2024
  • Capital contribution (6 times)
  • General meeting, “kapitaalverhoging verwezenlijkt, eenparigheid van stemmen” (deed in Dutch)
  • Capital, €13,275,000
  • Amendment of the articles, 5
  • Capital increase
  • Power of attorney (2 times)
  • Authorised capital, “renew and increase”, EUR (deed in Dutch)
  • Power of attorney, Eric De Bie
  • +1 further fact in this act
2024
18-11
Gazette deed Restructuring
Permanent representatives: Jean-Paul Sols, Michel Verhaeren and 4 others · Incorporation · Registered office clause27 facts ▸
  • Board composition, J&R Participaties (director) (2 times)
  • Board composition, Vermec (director)
  • Board composition, CMG Invest (director)
  • Board composition, JC Recycling (director)
  • Board composition, K&R Holding (director)
  • Permanent representative, Jean-Paul Sols (2 times)
  • Permanent representative, Michel Verhaeren
  • Permanent representative, Christian Verhaeren
  • Permanent representative, Johan Cromphout
  • Permanent representative, Jimmy De Breucker
  • Board composition, Desmatie (director) (2 times)
  • Permanent representative, Dieter De Saeger (2 times)
  • +15 further facts in this act
29-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
14-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 28-05-2024
  • Registered-office move, Kontichsesteenweg 54 -2630 Aartselaar
Show earlier events
24-04
Gazette deed Restructuring
Permanent representatives: Rik Neckebroeck and Kathleen De Brabander · Merger · Real estate8 facts ▸
  • General meeting, 22-12-2023
  • Merger, “geruisloze fusie door overneming, integraal zonder wijziging noch voorbehoud” (deed in Dutch)
  • Real estate, “magazijn met aanhorigheden, Saffierstraat 1,2200 Herentals” (deed in Dutch)
  • Shareholding
  • Other provision, “uitgifte aandelen bij geruisloze fusie, alle aandelen gehouden door overnemende vennootschap” (deed in Dutch)
  • Permanent representative, Rik Neckebroeck (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Kathleen De Brabander (vaste vertegenwoordiger van de commissaris)
  • Power of attorney (2 times)
2023
04-09
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Shareholding7 facts ▸
  • General meeting
  • Merger, “geruisloze fusie door overneming, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Shareholding
  • Other provision, “geen nieuwe aandelen uitgegeven, alle aandelen over te nemen vennootschap in handen van overnemende vennootschap” (deed in Dutch)
  • Power of attorney (2 times)
  • Other provision, “verwezenlijking geruisloze fusie bevestigd, enige aandeelhouder DBS Real Estates heeft heden en voorafgaandelijk dezer besloten tot verrichting tegen zelfde voo…” (deed in Dutch)
04-09
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Power of attorney5 facts ▸
  • General meeting, 30-06-2023
  • Merger, “geruisloze fusie door overneming, integraal en zonder enige wijziging noch voorbehoud” (deed in Dutch)
  • Shareholding
  • Other provision, “uitgifte aandelen bij geruisloze fusie, artikel 12:57 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Power of attorney (2 times)
31-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
Gazette deedNBB filing
12 of 20 deeds read
About the unread acts

Of the 20 Belgian Official Gazette deeds we know for this company, 12 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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