SMOOVED
ActiveFrom the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The annual accounts of SMOOVED for financial year 2025 show a net loss of 64% of the equity at the start of that year. The 2025 annual accounts show equity of €395,495 and a net result of -€647,315. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 34% of 2,812 sector peers (NACE 82, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).
History
Acts, filings and financial milestones
27-05
Gazette deed
Registered office · Amendment of the articlesRegistered-office move2 points ▸
- Board meeting, 01-04-2026
- Registered-office move, 3012 Leuven/Wilsele, Kolonel Begaultlaan 1A bus 12
26-11
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)2 points ▸
- General meeting, 03-11-2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
03-07
Gazette deed
Resignations: Patrick De Wachter, Nathan Coox CommV and Ignace Buelens CommVPermanent representatives: Nathan Coox, Ignace Buelens and 3 others · Appointments: Zumaco, Amplio and Orange Tree14 points ▸
- Board meeting, 28-05-2025
- Other provision, “verklaring alle aandelen in één hand, artikel 2:8, §4 en 2:14, 4° WVV” (deed in Dutch)
- General meeting, 28-05-2025
- Director resignation, Patrick De Wachter (director)
- Director resignation, Nathan Coox CommV (director)
- Director resignation, Ignace Buelens CommV (director)
- Permanent representative, Nathan Coox
- Permanent representative, Ignace Buelens
- Director appointment, Zumaco (director)
- Director appointment, Amplio (director)
- Director appointment, Orange Tree (director)
- Permanent representative, Kristiaan De Beukelaer
- The act holds 2 more points.
26-06
Gazette deed
Permanent representatives: Gert Ysebaert, Paul Verwilt and 2 othersPower of attorney11 points ▸
- Board meeting, “Delegatie van bevoegdheden, bestuursorgaan” (deed in Dutch)
- Board composition, Orange Tree BV
- Permanent representative, Gert Ysebaert
- Board composition, Amplio BV
- Permanent representative, Paul Verwilt
- Board composition, Zumaco BV
- Permanent representative, Kristiaan De Beukelaer
- Power of attorney, Jan Boesmans
- Power of attorney, Yves Vanderveken
- Power of attorney, Zenofi
- Permanent representative, Martine Vandezande
16-06
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital contribution · Share issue5 points ▸
- Financial instrument, 4930, “exercise” (deed in Dutch)
- Capital contribution, €28,978.54
- Share issue, “gewone aandelen”, 4930 (deed in Dutch)
- Amendment of the articles, 5
- Kind of shares, 166211
12-12
Gazette deed
Capital & shares · Amendment of the articlesRegistered-office move · Capital contribution · Declaration11 points ▸
- General meeting, 25-11-2024
- Registered-office move
- Other provision, “verslaggeving, TWEEDE BESLISSING” (deed in Dutch)
- Capital contribution, €499,981.30
- Other provision, “afstand van voorkeurrecht, VIERDE BESLISSING” (deed in Dutch)
- Declaration, “Serie A Aandelen, inschrijving en storting op nieuwe aandelen” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking bijkomende inbreng, ZESDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “volmacht voor coördinatie, ACHTSTE BESLISSING” (deed in Dutch)
- Other provision, “machten aan bestuursorgaan, NEGENDE BESLISSING” (deed in Dutch)
- Declaration, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
02-09
Gazette deed
Registered officeRegistered-office move2 points ▸
- Board meeting, 31-07-2024
- Registered-office move, Picardstraat 7, 1000 Brussel
Show earlier events
07-04
Gazette deed
Resignations: Nathan Coox (director) and BUELENS Ignace Steven Lieve (director)Appointments: COOX Nathan Simon, Ignace Buelens and DE WACHTER Patrick · Permanent representatives: COOX Nathan Simon and BUELENS Ignace Steven Lieve · Amendment of the articles24 points ▸
- General meeting, 30-03-2023
- Other provision, “aandelen op naam, splitsing aandelen” (deed in Dutch)
- Amendment of the articles, 5, mentioned 3 times in the deed
- Financial instrument, “Globaal Plan, splitsing” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang inzake beschrijving,waardering,methodes”, EUR (deed in Dutch)
- Kind of shares, “creatie twee soorten, VIERDE BESLISSING” (deed in Dutch)
- Capital increase, €1,499,943.90
- Bank account, “bijzondere rekening op naam van Vennootschap, attest aan notaris overhandigd en in dossier bewaard” (deed in Dutch)
- Capital increase, €104,213.20
- Financial instrument, “Globaal Plan”, 670 (deed in Dutch)
- Financial instrument, “Inschrijvingsrechtenplan 2023”, 12120 (deed in Dutch)
- Power of attorney
- The act holds 12 more points.
25-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital contribution · Capital increase14 points ▸
- General meeting, 14-10-2022
- Other provision, “EERSTE BESLISSING:Kennisname van de verslagen, kennisname” (deed in Dutch)
- Auditor report, “Leuven”, EUR (deed in Dutch)
- Capital contribution, mentioned 5 times in the deed
- Other provision, “oorspronkelijke geldgever”, 30-11-2020 (deed in Dutch), mentioned 6 times in the deed
- Other provision, “vertegenwoordiger, vertegenwoordiging bedrijfsrevisor” (deed in Dutch)
- Other provision, “ambtsuitoefening, Lloyd Georgelaan 11,1000 Brussel” (deed in Dutch)
- Other provision, “verantwoording uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten, verantwoordelijkheid bedrijfsrevisor uitgifte aandelen” (deed in Dutch)
- Other provision, 14-10-2022, “beperking gebruik verslag” (deed in Dutch)
- Capital increase, €287,456.70
- Other provision, “vaststelling verwezenlijking bijkomende inbreng” (deed in Dutch)
- Amendment of the articles, 5
- The act holds 2 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank