SMOOTH

Inactive

KBO/BCE: BE 0698.603.205

Inactive; last annual accounts for financial year 2022.

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SMOOTHInactive

Report

Directors

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA

Auditor · since 07-04-2023 · permanent representative: Dieter Vanloock

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 →

Mandate history

1 person since 2023, 1 in office

All 1 In office 1

Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
KPMG Bedrijfsrevisoren CVBA	Auditor, from 07-04-2023 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

Xplore Group NV consolidates
De Cronos Groep NV consolidates
SMOOTH

Highest known parent: Xplore Group NV. The sources do not say who stands above it.

Owners 2

De Cronos Groep NVconsolidating parent
Sourceparent in own accounts 2022

consolidates
Xplore Group NVconsolidating parent
Sourceparent in own accounts 2022

consolidates

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Phanes
Sourceown accounts 2022

90%

According to the 2022 annual accounts of SMOOTH and those of the other companies, 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

Capital over the years

12-06-2023 Capital stated in the deed · €62,000 · 6,200 shares