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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). The latest annual accounts at the National Bank, for financial year 2025, were filed on 08-07-2026, without the standard format.

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SMARTUNITActive
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Overview

Overview

Official details

Source: KBO
Status
Active since 14-12-2020 Normal situation
Activity
Renting and operating of own or leased non-residential real estate, excluding land NACE 68203and 2 others
Establishment unit
2.315.452.950 2630 Aartselaar, since 14-12-2020
Financial year end
31 December
Peppol
Reachable since 21-10-2026
Company details

Board and ownership

Board
  • DESMATIEManaging director · permanent representative Dieter De Saeger
  • J&R ParticipatiesManaging director · permanent representative Jean-Paul Sols
  • CMG INVESTDirector · permanent representative Christian Verhaeren
and 3 others
Auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Shareholders
  • K & R PROJECTS2025 annual accounts of K & R PROJECTS
  • PFC· score 882025 annual accounts of PFC
  • JC RECYCLING· score 952025 annual accounts of JC RECYCLING
and 2 other shareholders
Holdings
Shares in 5 companies including DBS REAL ESTATES and LIPRO
Board & ownership

Financial position

Bankruptcy probabilitywithin 12 months
0.5%
Financials
Signalsraises riskFounded in 2020lowers riskSector: Real estate activities (NACE 68)Legal form: public limited companyNo annual accounts with figuresneutralLatest accounts filed on timeShow the evidence

Bankruptcy probability

Bankruptcy probability within 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.5% (2,854 companies, NACE 68, without accounts)
Last 24 months 12-2024: 1.0% 01-2025: 1.0%● unchanged vs 12-2024 02-2025: 1.0%● unchanged vs 01-2025 03-2025: 1.0%● unchanged vs 02-2025 04-2025: 1.0%● unchanged vs 03-2025 05-2025: 1.1%▲ +0.1 percentage points vs 04-2025 06-2025: 1.1%● unchanged vs 05-2025 07-2025: 1.1%● unchanged vs 06-2025 08-2025: 1.1%● unchanged vs 07-2025highest value 09-2025: 1.1%● unchanged vs 08-2025 10-2025: 1.1%● unchanged vs 09-2025 11-2025: 1.1%● unchanged vs 10-2025 12-2025: 1.0%▼ -0.1 percentage points vs 11-2025 01-2026: 1.0%● unchanged vs 12-2025 02-2026: 1.0%● unchanged vs 01-2026 03-2026: 0.9%▼ -0.1 percentage points vs 02-2026 04-2026: 0.9%● unchanged vs 03-2026 05-2026: 0.9%● unchanged vs 04-2026 06-2026: 0.9%● unchanged vs 05-2026 07-2026: 0.5%▼ -0.4 percentage points vs 06-2026 08-2026: 0.5%● unchanged vs 07-2026 09-2026: 0.5%● unchanged vs 08-2026lowest value 10-2026: 0.5%● unchanged vs 09-2026lowest value 11-2026: 0.5%● unchanged vs 10-2026lowest value
Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Real estate activities (NACE 68)
KBO
raises risk · Founded in 2020
Companies of this age fail more often than older ones. How much that weighs depends on the rest of the company's profile.
KBO
lowers risk · Legal form: public limited company
KBO
lowers risk · No annual accounts with figures
NBB · filings
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
23 days early
2024
5 days late
2023
2 days early
2022
on the day
2021
3 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 5 accounts on average 5 days before the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Financials

Financials · unclassified schema

Latest annual accounts filed

Annual accounts 2025

View at the NBB
Financial year ended
31-12-2025
Filed on
08-07-2026
Format
credit institution format
Reference
2026-00277579

The accounts were filed without the standard format.

All 5 filings
Filings with the National Bank (5)
Financial year Type Filed Reference Document
31-12-2025 unclassified schema 08-07-2026 2026-00277579 PDF
31-12-2024 unclassified schema 05-08-2025 2025-00359767 PDF
31-12-2023 unclassified schema 29-07-2024 2024-00301060 PDF
31-12-2022 unclassified schema 31-07-2023 2023-00301246 PDF
31-12-2021 unclassified schema 28-07-2022 2022-20245346 PDF

Board & ownership

Directors

Directors
6 directors, 2 in day-to-day management, last change in 2026

Act of 13-08-2026Capital increase of €8,502,275.80 to €47,812,922.80Permanent representative: Jo Van Baelen · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Amendment of the articles

Board 6

CMG INVEST
Director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company (pre-2019) · permanent representative: Christian Verhaeren · also on the board of 6 other companies
Current
DESMATIE
Director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Dieter De Saeger · also on the board of 6 other companies
Current
J&R Participaties
Director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Jean-Paul Sols · also on the board of 6 other companies
Current
JC RECYCLING
Director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Johan Cromphout
Current
K & R PROJECTS
Director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Jimmy De Breucker · also on the board of 1 other company
Current
VERMEC
Director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Public limited company · permanent representative: Michel Verhaeren · also on the board of 5 other companies
Current

Day-to-day management 2

DESMATIE
Managing director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Dieter De Saeger
Current
J&R Participaties
Managing director · appointed in the act of 03-06-2025 · 6-year term from 2025 · Private limited company · permanent representative: Jean-Paul Sols
Current
Permanent representatives 6
Christian Verhaeren
Permanent representative · appointed in the act of 03-06-2025 · for CMG INVEST
Current
Dieter De Saeger
Permanent representative · appointed in the act of 03-06-2025 · for DESMATIE
Current
Jean-Paul Sols
Permanent representative · appointed in the act of 03-06-2025 · for J&R Participaties
Current
Jimmy De Breucker
Permanent representative · appointed in the act of 03-06-2025 · for K & R PROJECTS
Current
Johan Cromphout
Permanent representative · appointed in the act of 03-06-2025 · for JC RECYCLING
Current
Michel Verhaeren
Permanent representative · appointed in the act of 03-06-2025 · for VERMEC
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 13-08-2026 · permanent representative: Jo Van Baelen
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Owners 5

Capital transactions

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
After the capital increase act of 15-02-2023 ↗
  • PFC €170,362.50 in cash
  • CMG INVEST €170,362.50 in cash
  • JC RECYCLING €170,362.50 in cash
  • J&R PARTICIPATIES €170,362.50 in cash
  • K & R HOLDING €170,362.50 in cash
  • DSIG €23,187.50 in cash
Capital over time
  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 at €576 per share · in cash
  4. 03-07-2025 Capital increase of €4,501,062 · to €17,776,062 · 8,774 new shares at €513 per share · in cash
  5. 13-01-2025 Capital increase of €8,400,000 · to €13,275,000 · 21,356 new shares · in kind
  6. 30-10-2023 Capital stated in 2 acts · €4,875,000
  7. 15-02-2023 Capital increase of €875,000 · to €4,875,000 · no new shares · in cash

Mandate history

8 people, 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
DESMATIE
  • Director, appointed in the act of 15-02-2023, still in office
  • Managing director, appointed in the act of 03-06-2025, still in office
CMG INVEST
  • Director, since before 22-04-2025
J&R Participaties
  • Director, since before 22-04-2025
  • Managing director, appointed in the act of 03-06-2025, still in office
JC RECYCLING
  • Director, since before 22-04-2025
K & R PROJECTS
  • Director, appointed in the act of 03-06-2025, still in office
VERMEC
  • Director, since before 22-04-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 13-08-2026, still in office
K & R Holding
  • Director, until 22-04-2025
See the board, name and registered office on a given date →

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Eric De Bie”
deed of 13-08-2026 (in Dutch)
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Inschrijvingsrechtenplan, 1000”
deed of 13-01-2025 (in Dutch)

Network & group

Holdings and subsidiaries

5 holdings

Holdings 5

Acquisitions and mergers

4 transactions
BE 0891.489.287operation treated as a merger by absorption · Gazette deed of 31-01-2025 (3 acts)
Took over:LIPRO
BE 0444.630.677artikel 12:50 e.v. WVV · Gazette deed of 24-04-2024 (3 acts) · effective 11-10-2023
BE 0889.431.008silent merger · Gazette deed of 04-09-2023 (3 acts) · effective 09-05-2023
BE 0844.503.873operation treated as a merger by absorption · Gazette deed of 04-09-2023 (3 acts)

Companies at the same address

8 other companies

Connections & network

22 connected companies
Depth
Aartselaar Logistics, Shared corporate director ALAartselaarLogisticsAMACRO MATERIAUX, Shared corporate director AMAMACROMATERIAUXBELGIAN BUILDING PROJECTS, Shared corporate director BBBELGIAN BUILDINGPROJECTSBERRENHEIBOS, Shared corporate director BBERRENHEIBOSCarrière du Danube, Shared corporate director CDCarrière duDanubeGOMIC, Shared corporate director GGOMICHOLGO, Shared corporate director HHOLGOHOMEGROUND, Shared corporate director HHOMEGROUNDLipro Energy, Shared corporate director LELipro EnergyMONUMENT ZAVENTEM BUILDING, Shared corporate director MZMONUMENTZAVENTEM…OPTION, Shared corporate director OOPTIONPLBE, Shared corporate director PPLBEPP BELGIUM, Shared corporate director PBPP BELGIUMR.C.S. Balayage, Shared corporate director RBR.C.S.BalayageSMARTUNIT SMARTUNIT0759.732.605
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Aartselaar Logistics
Shared corporate director
→
AMACRO MATERIAUX
Shared corporate director
→
BELGIAN BUILDING PROJECTS
Shared corporate director
→
BERRENHEIBOS
Shared corporate director
→
Show 18 more companies with a shared director
Carrière du Danube
Shared corporate director
→
GOMIC
Shared corporate director
→
HOLGO
Shared corporate director
→
HOMEGROUND
Shared corporate director
→
Lipro Energy
Shared corporate director
→
MONUMENT ZAVENTEM BUILDING
Shared corporate director
→
OPTION
Shared corporate director
→
PLBE
Shared corporate director
→
PP BELGIUM
Shared corporate director
→
R.C.S. Balayage
Shared corporate director
→
R.C.S. RABOTAGE
Shared corporate director
→
SENTOR
Shared corporate director
→
Sereni Holding
Shared corporate director
→
SigTraCo
Shared corporate director
→
SMARTHOME
Shared corporate director
→
SMARTUNIT DEVELOPMENT
Shared corporate director
→
VIABUILD
Shared corporate director
→
VIABUILD GROUP
Shared corporate director
→

Timeline

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-08
Gazette deed Capital increase of €8,502,275.80 to €47,812,922.80
Permanent representative: Jo Van Baelen · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Amendment of the articles8 points ▸
  • 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)

Open the act in the Belgian Official Gazette

08-07
NBB filing Annual accounts 2025 filedNBB
unclassified schema · 23 days before the deadline
01-06
Gazette deed Capital increase of €196,665 to €39,310,647
Amendment of the articles · Power of attorney6 points ▸
  • 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

Open the act in the Belgian Official Gazette

2025
16-12
Gazette deed Capital increase of €21,337,920 to €39,113,982
Bank account · Amendment of the articles · Power of attorney6 points ▸
  • 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

Open the act in the Belgian Official Gazette

05-08
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 5 days late
03-07
Gazette deed Capital increase of €4,501,062 to €17,776,062
Permanent representatives: Jo Van Baelen and Kathleen De Brabander · Amendment of the articles · Power of attorney9 points ▸
  • 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

Open the act in the Belgian Official Gazette

03-06
Gazette deed 8 directors appointed, 6 directors resigning
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 others28 points ▸
  • 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
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

31-01
Gazette deed Merger: SMARTUNIT takes over Porta Nova Invest
Shareholding · Real estate · Power of attorney6 points ▸
  • General meeting
  • Merger, “geheel actief en passief vermogen, over te nemen vennootschap heeft van rechtswege opgehouden te bestaan” (deed in Dutch)
  • The company holds all the shares of Porta Nova Invest
  • 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, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

13-01
Gazette deed Capital increase of €8,400,000 to €13,275,000
Auditor report · Amendment of the articles · Power of attorney13 points ▸
  • General meeting, 19-12-2024
  • Capital increase, €8,400,000
  • Share issue, “op naam zonder nominale waarde”, 21356 (deed in Dutch), mentioned 2 times in the deed
  • Auditor report, 18-12-2024
  • Capital contribution, mentioned 6 times in the deed
  • General meeting, “kapitaalverhoging verwezenlijkt, eenparigheid van stemmen” (deed in Dutch)
  • Capital, €13,275,000
  • Amendment of the articles, 5
  • Capital increase
  • Power of attorney, mentioned 2 times in the deed
  • Authorised capital, “renew and increase”, EUR (deed in Dutch)
  • Power of attorney, Eric De Bie
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2024
18-11
Gazette deed Merger proposal: SMARTUNIT takes over PORTA NOVA INVEST
Permanent representatives: Jean-Paul Sols, Michel Verhaeren and 4 others · Incorporation · Registered office clause27 points ▸
  • Board composition, J&R Participaties (director), mentioned 2 times in the deed
  • 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, mentioned 2 times in the deed
  • Permanent representative, Michel Verhaeren
  • Permanent representative, Christian Verhaeren
  • Permanent representative, Johan Cromphout
  • Permanent representative, Jimmy De Breucker
  • Board composition, Desmatie (director), mentioned 2 times in the deed
  • Permanent representative, Dieter De Saeger, mentioned 2 times in the deed
  • The act holds 15 more points.

Open the act in the Belgian Official Gazette

29-07
NBB filing Annual accounts 2023 filedPDF
unclassified schema · 2 days before the deadline
14-06
Gazette deed Registered office moved from Beersel to Aartselaar
New seat: Kontichsesteenweg 54 -2630 Aartselaar · Previous seat: Heideveld 50-1654 Beersel2 points ▸
  • Board meeting, 28-05-2024
  • Registered-office move, Kontichsesteenweg 54 -2630 Aartselaar

Open the act in the Belgian Official Gazette

Show earlier events
24-04
Gazette deed Merger: SMARTUNIT takes over LIPRO
Permanent representatives: Rik Neckebroeck and Kathleen De Brabander · Real estate · Shareholding8 points ▸
  • 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)
  • The company holds all the shares of LIPRO
  • 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, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2023
30-10
Gazette deed Merger proposal: SMARTUNIT takes over LIPRO
Permanent representatives: Jean-Paul Sols, Michel Verhaeren and 4 others · Shareholding · Capital27 points ▸
  • Board composition, J&R Participaties (director), mentioned 2 times in the deed
  • Board composition, Vermec (director)
  • Board composition, CMG Invest (director)
  • Board composition, JC Recycling (director)
  • Board composition, K&R Holding (director)
  • Board composition, Desmatie (director), mentioned 2 times in the deed
  • Permanent representative, Jean-Paul Sols, mentioned 3 times in the deed
  • Permanent representative, Michel Verhaeren, mentioned 2 times in the deed
  • Permanent representative, Christian Verhaeren, mentioned 2 times in the deed
  • Permanent representative, Johan Cromphout, mentioned 2 times in the deed
  • Permanent representative, Jimmy De Breucker, mentioned 2 times in the deed
  • Permanent representative, Dieter De Saeger, mentioned 3 times in the deed
  • The act holds 15 more points.

Open the act in the Belgian Official Gazette

04-09
Gazette deed Merger: SMARTUNIT takes over DBS Real Estates
Accounting effect · Shareholding · Power of attorney7 points ▸
  • General meeting
  • Merger, “geruisloze fusie door overneming, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • The company holds all the shares of DBS Real Estates
  • Other provision, “geen nieuwe aandelen uitgegeven, alle aandelen over te nemen vennootschap in handen van overnemende vennootschap” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • 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)

Open the act in the Belgian Official Gazette

04-09
Gazette deed Merger: SMARTUNIT takes over MDC International
Shareholding · Power of attorney5 points ▸
  • General meeting, 30-06-2023
  • Merger, “geruisloze fusie door overneming, integraal en zonder enige wijziging noch voorbehoud” (deed in Dutch)
  • The company holds all the shares of MDC International
  • Other provision, “uitgifte aandelen bij geruisloze fusie, artikel 12:57 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2022 filedPDF
unclassified schema · on the deadline day
26-05
Gazette deed Merger proposal: SMARTUNIT takes over DBS REAL ESTATES
Permanent representatives: Jean-Paul Sols, Michel Verhaeren and 4 others · Shareholding · Capital30 points ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van de Overgenomen Vennootschap,zowel de rechten als de verplichtingen,als gevolg van ontb…” (deed in Dutch)
  • The company holds all the shares of DBS REAL ESTATES
  • Board meeting, 09-05-2023
  • Other provision, “wederzijdse verbintenis tot verwezenlijking fusie, goedkeuring door respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
  • Board composition, J&R Participaties (director), mentioned 4 times in the deed
  • Permanent representative, Jean-Paul Sols, mentioned 2 times in the deed
  • Board composition, Vermec (director), mentioned 2 times in the deed
  • Permanent representative, Michel Verhaeren
  • Board composition, CMG Invest (director), mentioned 2 times in the deed
  • Permanent representative, Christian Verhaeren
  • Board composition, JC Recycling (director), mentioned 2 times in the deed
  • Permanent representative, Johan Cromphout
  • The act holds 18 more points.

Open the act in the Belgian Official Gazette

26-05
Gazette deed Merger proposal: SMARTUNIT takes over MDC INTERNATIONAL
Permanent representatives: Jean-Paul Sols, Michel Verhaeren and 4 others · Shareholding · Capital31 points ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zowel rechten als verplichtingen van Overgenomen Vennootschap naar Overnemende Vennootscha…” (deed in Dutch)
  • The company holds all the shares of MDC INTERNATIONAL
  • Board meeting, 09-05-2023, mentioned 2 times in the deed
  • Other provision, “alles doen wat in hun macht ligt onder hierna gedefinieerde voorwaarden, wederzijdse verbintenis bestuursorganen tot verwezenlijking fusie” (deed in Dutch)
  • Capital, €4,875,000
  • Registered office clause, “1654 Beersel,Heideveld 50” (deed in Dutch)
  • Board composition, J&R Participaties (director), mentioned 2 times in the deed
  • Board composition, Vermec (director)
  • Board composition, CMG Invest (director)
  • Board composition, JC Recycling (director)
  • Board composition, K&R Holding (director)
  • Board composition, Desmatie (director), mentioned 2 times in the deed
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

15-02
Gazette deed Capital increase of €875,000 to €4,875,000
Appointment: DESMATIE (director) · Permanent representative: DE SAEGER Dieter Juliette Kamiel · Declaration12 points ▸
  • General meeting, 26-01-2023
  • Capital increase, €875,000
  • Capital contribution, €170,362.50, mentioned 5 times in the deed
  • Capital contribution, €23,187.50
  • Declaration, “storting kapitaalverhoging”, EUR (deed in Dutch)
  • Bank account, “Vennootschap, BE03 0689 4755 0284” (deed in Dutch)
  • Approval, “vaststelling verwezenlijking kapitaalverhoging”, EUR (deed in Dutch)
  • Authorised capital, “toekenning”, EUR (deed in Dutch)
  • Amendment of the articles, “artikel 5” (deed in Dutch)
  • Power of attorney
  • Director appointment, DESMATIE (director)
  • Permanent representative, DE SAEGER Dieter Juliette Kamiel

Open the act in the Belgian Official Gazette

2022
28-07
NBB filing Annual accounts 2021 filedPDF
unclassified schema · 3 days before the deadline
04-05
Gazette deed Merger: SMARTUNIT takes over ROMIMMO
Shareholding · Power of attorney6 points ▸
  • General meeting, 07-04-2022
  • Merger, “geruisloze fusie door overneming, staat op ogenblik van verwezenlijking” (deed in Dutch)
  • The company holds all the shares of ROMIMMO
  • Other provision, “uitgifte aandelen bij geruisloze fusie, alle aandelen over te nemen vennootschap in handen overnemende vennootschap” (deed in Dutch)
  • Other provision, “kosten,belastingen en erelonen uit geruisloze fusie” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2020
16-12
Gazette deed IncorporationPDF
Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 December 2020, SMARTUNIT was incorporated as a public limited company.1 The capital was increased 6 times between 2023 and 2026, most recently to €47.8m.234 4 companies were merged into the company between 2023 and 2025, including LIPRO and Porta Nova Invest.567 In 2024 the registered office moved to Aartselaar.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-02-2023
  3. 3Belgian Official Gazette, 01-06-2026
  4. 4Belgian Official Gazette, 13-08-2026
  5. 5Belgian Official Gazette, 04-09-2023
  6. 6Belgian Official Gazette, 24-04-2024
  7. 7Belgian Official Gazette, 31-01-2025
  8. 8Belgian Official Gazette, 14-06-2024

Company details

Register details

Identity

KBO record
Name SMARTUNIT in Dutch
Enterprise number 0759.732.605
LEI code 6488AH73D25D1P7XF760 live in the LEI register
Legal form Public limited company
Status Active, normale toestand
Founded 14-12-2020
Entity type Legal entity
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“2630 Aartselaar,Kontichsesteenweg 54”
deed of 18-11-2024 (in Dutch)

Registered office and establishments

Registered office Kontichsesteenweg 54, 2630 Aartselaar, Belgium
1 former office
  • Heideveld 50, 1654 Beersel until 28-05-2024 · act of 14-06-2024
Establishment unit SMARTUNIT, Kontichsesteenweg 54, 2630 Aartselaar since 14-12-2020 · unit number 2.315.452.950

Activities

NACEBEL 2025
VAT activities
68203 Renting and operating of own or leased non-residential real estate, excluding land main activity
64310 Financial service activities, except insurance and pension funding
Social security (RSZ) activities
68201 Renting and operating of own or leased residential real estate, excluding social housing main activity
Codes under NACEBEL 2008
68203 Real estate rental main activity
64300 Financial service activities, except insurance and pension funding
PurposeThe purpose describes the activities the company may carry out under its articles.
“A) de onroerende goederen,zoals gedefinieerd in de artikelen 517 en volgende van het Burgerlijk Wetboek,gelegen in België,en die…”
14 activities
  1. A) de onroerende goederen,zoals gedefinieerd in de artikelen 517 en volgende van het Burgerlijk Wetboek,gelegen in België,en die rechtstreeks in het bezit zijn van de vennootschap en de zakelijke rechten op dergelijke onroerende goederen
  2. B) onroerende goederen,zoals gedefinieerd in de artikelen 517 en volgende van het Burgerlijk Wetboek,die zich in het buitenland bevinden,en die rechtstreeks of onrechtstreeks in het bezit zijn van de vennootschap,alsook de zakelijke rechten op deze onroerende goederen
  3. C) aandelen of deelbewijzen uitgegeven door buitenlandse vastgoedvennootschappen die in het buitenland gelegen onroerende goederen bezitten
  4. D) de aandelen van openbare gereglementeerde vastgoedvennootschappen,zoals gedefinieerd in artikel 2,2° van de wet van 12 mei 2014 betreffende de gereglementeerde vastgoedvennootschappen
  5. E) de aandelen van institutionele gereglementeerde vastgoedvennootschappen,zoals gedefinieerd in artikel 2,3° van de wet van 12 mei 2014 betreffende de gereglementeerde vastgoedvennootschappen
  6. F) aandelen of deelbewijzen in gespecialiseerde vastgoedbeleggingsfondsen
  7. G) aandelen of rechten van deelneming in Belgische alternatieve instellingen voor collectieve belegging die beleggen in de beleggingscategorie voorzien in artikel 183,lid 1,3° van de wet van 19 april 2014
  8. H) aandelen of rechten van deelneming in buitenlandse alternatieve instellingen voor collectieve belegging die beleggen in een beleggingscategorie die vergelijkbaar is met die van artikel 183,lid 1,3° van de wet van 19 april 2014,gedefinieerd door de wet die van toepassing is in hun land van herkomst
  9. I) aandelen uitgegeven door vennootschappen (i) die rechtspersoonlijkheid bezitten;(ii) die vallen onder het recht van een andere Lidstaat van de Europese Economische Ruimte;(iii) waarvan de aandelen al dan niet zijn toegelaten tot de verhandeling op een gereglementeerde markt en al dan niet aan prudentieel toezicht zijn onderworpen;(iv) die als hoofdactiviteit de verwerving of de oprichting van onroerende goederen hebben met het oog op de terbeschikkingstelling ervan aan de gebruikers of het rechtstreeks of onrechtstreeks bezitten van aandelen in het kapitaal van vennootschappen met soortgelijke activiteiten,en (v) die zijn vrijgesteld van inkomstenbelasting met betrekking tot de winst uit de onder (iv) bedoelde activiteit,met inachtneming van beperkingen die ten minste verband houden met de wettelijke verplichting om een deel van hun inkomsten uit te keren aan hun aandeelhouders
  10. J) optierechten op vastgoed
  11. K) vastgoedcertificaten als bedoeld in artikel 4,7°,van de wet van 11 juli 2018 betreffende de beleggingsinstrumenten,aanbiedingen aan het publiek,toelating tot verhandeling op de gereglementeerde markt
  12. L) de rechten die voortvloeien uit contracten waarbij aan de vennootschap één of meer goederen in leasing worden gegeven,of andere analoge gebruiksrechten worden verleend
  13. M) de door een rechtspersoon van publiek recht verleende concessies
  14. N) de door de vennootschap ten behoeve van haar dochterondernemingen verstrekte leningen en zekerheden of garanties
deed of 18-11-2024 (in Dutch)

Invoicing and payment

VAT number BE 0759.732.605
E-invoicing via Peppol
Reachable via Peppol
Peppol ID 0208:0759732605
Registered 21-10-2026

Follow this company and you will hear the next morning if it leaves the Peppol register.

Register as of 3 November 2026 · Peppol Directory

Financial year and general meeting

Accounts at the NBB
Financial year end 31-12

Environmental permits

5 applications in Flanders since 2021 · 2 granted · 2 refused
Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen; Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning); Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Refused on 12-06-2023submitted 10-02-2023authority: Aalstproject 2023007440
Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen; Nieuwbouw of aanleggen; Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning); Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Refused on 07-11-2022submitted 07-07-2022authority: Aalstproject 2022086895
Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning); Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden; Verbouwen / Wijzigen Infrastructuur
Granted on 27-06-2022submitted 11-03-2022authority: Boomproject 2022034885
Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Not legally valid on 25-01-2022submitted 29-12-2021Notificationauthority: Boomproject 2021196114
Bouwen of herbouwen; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning)
Granted on 15-11-2021submitted 02-09-2021authority: Boomproject 2021134661

Source: Omgevingsloket Vlaanderen.

Sites & property

Location
registered office establishment The establishment unit on the map
9 companies at this address See who is registered here

Buildings and parcels at the address

Ground area
1.2 ha
Building footprint
2,550 m²
Building volume
17,105 m³
Cadastral parcel Region Area Buildings Height / floors
11001B0081/00G000 Flanders 1.2 ha 1 · 2,550 m² 7.6 m · 2

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