Summary
Smartphoto group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €67.67M and a net result of €1.54M. Equity is growing by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 57% of 2394 sector peers (fiscal year 2025). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
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 05-06-2026, 56 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
56 d early
2024
72 d early
2023
56 d early
2022
69 d early
2021
48 d early
2020
72 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Equity
€67.67M▼ 7.5%
2024 · €73.13M
2018: €61.34M
2019: €63.70M
2020: €66.06M
2021: €68.18M
2022: €68.33M
2023: €70.33M
2024: €73.13M
2018 → 2025
Net result
€1.54M▼ 45.2%
2024 · €2.81M
2018: €12.91M
2019: €4.50M
2020: €4.60M
2021: €4.55M
2022: €3.76M
2023: €5.71M
2024: €2.81M
2018 → 2025
Total assets
€97.31M▲ 2.5%
2024 · €94.97M
2018: €80.89M
2019: €86.53M
2020: €90.94M
2021: €91.09M
2022: €95.06M
2023: €97.15M
2024: €94.97M
2018 → 2025
Solvency
69.5%▼ 7.5pp
2024 · 77.0%
2018: 75.8%
2019: 73.6%
2020: 72.6%
2021: 74.9%
2022: 71.9%
2023: 72.4%
2024: 77.0%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€34.77M-€35.92M▲ 3.3%€35.70M▼ 0.6%€35.76M▲ 0.1%€35.06M▼ 1.9%
Equity€68.18M-€68.33M▲ 0.2%€70.33M▲ 2.9%€73.13M▲ 4.0%€67.67M▼ 7.5%
Operating result€888k-€1.40M▲ 58.3%€1.52M▲ 8.1%€1.22M▼ 19.5%€-2.89M
Net result€4.55M-€3.76M▼ 17.3%€5.71M▲ 51.8%€2.81M▼ 50.8%€1.54M▼ 45.2%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €2.89M after €1.22M in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €97.31M
Fixed assets
€78.18M ▲ 13.8%
Current assets
€19.13M ▼ 27.2%
Equity and liabilities €97.31M
Equity
€67.67M ▼ 7.5%
Debt
€29.64M ▲ 35.8%
Debt's share of the balance-sheet total rises from 23.0% to 30.5%. Equity is lower and debt is higher.
Key figures and ratios
ROE
2.3%▼
2024 · 3.8%
ROA
1.6%▼
2024 · 3.0%
Debt ≤ 1 year
€27.52M▲
2024 · €20.14M
Debt > 1 year
€1.98M▲
2024 · €1.57M
Income taxes
€18k
Staff costs
€6.77M▲
2024 · €6.65M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 82 lines
Balance sheet
Code20242025
Assets
Total assets20/58€94.97M€97.31M▲
Fixed assets21/28€68.70M€78.18M▲
Intangible fixed assets21€7.74M€7.30M▼
Tangible fixed assets22/27€328k€281k▼
Land and buildings22€283k€225k▼
Plant, machinery and equipment23€45k€56k▲
Financial fixed assets28€60.63M€70.61M▲
Affiliated companies280/1€60.63M€70.61M▲
Participating interests280€51.63M€62.60M▲
Amounts receivable281€9.00M€8.00M▼
Current assets29/58€26.27M€19.13M▼
Amounts receivable within one year40/41€3.22M€5.76M▲
Trade receivables40€1.77M€2.04M▲
Other amounts receivable41€1.45M€3.72M▲
Current investments50/53€11.17M€11.17M=
Own shares50€11.16M€11.16M=
Other investments51/53€3k€3k=
Cash at bank and in hand54/58€11.69M€1.92M▼
Deferred charges and accrued income490/1€193k€285k▲
Equity and liabilities
Total equity and liabilities10/49€94.97M€97.31M▲
Equity10/15€73.13M€67.67M▼
Contributions10/11€41.38M€41.38M=
Capital10€41.38M€41.38M=
Issued capital100€41.38M€41.38M=
Reserves13€18.01M€17.97M▼
Non-distributable reserves130/1€15.30M€15.30M=
Legal reserve130€4.14M€4.14M=
Own shares acquired1312€11.16M€11.16M=
Tax-exempt reserves132€2.71M€2.67M▼
Profit (loss) carried forward14€13.74M€8.32M▼
Amounts payable17/49€21.83M€29.64M▲
Amounts payable after more than one year17€1.57M€1.98M▲
Financial debts170/4€340k€21k▼
Credit institutions173€299k-
Other loans174€41k€21k▼
Other amounts payable178/9€1.23M€1.95M▲
Amounts payable within one year42/48€20.14M€27.52M▲
Current portion of amounts payable after more than one year42€323k€299k▼
Trade debts44€8.04M€11.33M▲
Suppliers440/4€8.04M€11.33M▲
Taxes, remuneration and social security45€2.15M€2.18M▲
Taxes450/3€963k€1.03M▲
Remuneration and social security454/9€1.18M€1.15M▼
Other amounts payable47/48€9.63M€13.72M▲
Accrued charges and deferred income492/3€120k€144k▲
Income statement
Code20242025
Operating income70/76A€38.14M€37.70M▼
Turnover70€35.76M€35.06M▼
Own construction capitalised72€1.87M€1.96M▲
Other operating income74€513k€677k▲
Operating charges60/66A€36.91M€40.59M▲
Goods for resale, raw materials and consumables60€15.61M€14.95M▼
Purchases600/8€15.61M€14.95M▼
Services and other goods61€11.63M€15.65M▲
Remuneration, social security and pensions62€6.65M€6.77M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.81M€2.95M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-145k€-63k▲
Other operating charges640/8€355k€343k▼
Operating profit (loss)9901€1.22M€-2.89M▼
Financial income75/76B€6.67M€6.08M▼
Recurring financial income75€6.67M€6.08M▼
Income from financial fixed assets750€5.64M€5.26M▼
Income from current assets751€1.02M€820k▼
Other financial income752/9€7k€996▼
Financial charges65/66B€5.08M€1.63M▼
Recurring financial charges65€588k€634k▲
Debt charges650€454k€490k▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€46k€44k▼
Other financial charges652/9€88k€100k▲
Non-recurring financial charges66B€4.50M€1.00M▼
Profit (loss) for the period before taxes9903€2.81M€1.55M▼
Income taxes67/77-€18k
Taxes670/3-€18k
Profit (loss) for the period9904€2.81M€1.54M▼
Transfer from tax-exempt reserves789€40k€40k=
Profit (loss) for the period to be appropriated9905€2.85M€1.58M▼
Appropriation of the result
Profit (loss) to be appropriated9906€15.61M€15.32M▼
Profit (loss) brought forward from the previous period14P€12.77M€13.74M▲
Transfer to equity691/2€1.87M-
To other reserves6921€1.87M-
Profit to be distributed694/7-€7.00M
Return on contributions (dividend)694-€7.00M
Social balance
Average headcount (FTE)908781.181.8▲
The notes to these accounts (84 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
14-09
State Gazette act
Reappointments: Philippe Vlerick (director) and Acortis BV (director)Permanent representatives: Stef De corte and Mathias Berten · Appointments: PwC Bedrijfsrevisoren BV, Acortis BV and Philippe Vlerick9 facts ▸
State Gazette act
Reappointments: Philippe Vlerick (director) and Acortis BV (director)
Permanent representatives: Stef De corte and Mathias Berten · Appointments: PwC Bedrijfsrevisoren BV, Acortis BV and Philippe Vlerick9 facts ▸
- General meeting, 13-05-2026
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Acortis BV (director)
- Permanent representative, Stef De corte (permanent representative)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Mathias Berten (permanent representative)
- Board meeting, 13-05-2026
- Director appointment, Acortis BV (managing director)
- Director appointment, Philippe Vlerick (chair of the board)
17-07
State Gazette act
Capital & sharesCapital decrease · Capital3 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital3 facts ▸
- General meeting, 13-07-2026
- Capital decrease, €18.000.000
- Capital, €23.381.403,63
05-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €1.54M ▼45.2%
Net result drops to €1.54M, the lowest in the series.
18-12
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Approval · Corporate status change5 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Statutes amendment · Approval · Corporate status change5 facts ▸
- General meeting, 16-12-2025
- Statutes amendment
- Approval, Verslag opgesteld overeenkomstig artikel 7:199 juncto 7:202 WVV betreffende het voorstel tot hernieuwing van de machtiging van de bevoegdheid van de Raad van Be…
- Corporate status change, Niet langer een genoteerde vennootschap
- Authorised capital, 41.381.403,63 EUR voor een periode van 3 jaar
07-11
State Gazette act
Resignations: Pallanza Invest BV, Hans Van Rijckegem and 3 othersPermanent representatives: Geert Vanderstappen, Katya Degrieck and 3 others · Appointments: Bever Consulting BV, BVJS BV and Katrien Mattelaer14 facts ▸
State Gazette act
Resignations: Pallanza Invest BV, Hans Van Rijckegem and 3 others
Permanent representatives: Geert Vanderstappen, Katya Degrieck and 3 others · Appointments: Bever Consulting BV, BVJS BV and Katrien Mattelaer14 facts ▸
- General meeting, 22-10-2025
- Director resignation, Pallanza Invest BV (director)
- Permanent representative, Geert Vanderstappen
- Director resignation, Hans Van Rijckegem (director)
- Director resignation, Fovea BV (director)
- Permanent representative, Katya Degrieck
- Director resignation, Alycho NV (director)
- Permanent representative, Marc Coucke
- Director resignation, Alexandra Leunen (director)
- Director appointment, Bever Consulting BV (director)
- Permanent representative, Els Degroote
- Director appointment, BVJS BV (director)
- +2 further facts in this act
10-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
04-06
State Gazette act
Reappointments: Pallanza Invest BV (director) and Fovea BV (director)Permanent representatives: Geert Vanderstappen, Katya Degrieck and Stef De corte · Mandate compensation · Independence determination12 facts ▸
State Gazette act
Reappointments: Pallanza Invest BV (director) and Fovea BV (director)
Permanent representatives: Geert Vanderstappen, Katya Degrieck and Stef De corte · Mandate compensation · Independence determination12 facts ▸
- General meeting, 14-05-2025
- Director reappointment, Pallanza Invest BV (director)
- Director reappointment, Fovea BV (director)
- Permanent representative, Geert Vanderstappen
- Permanent representative, Katya Degrieck
- Mandate compensation, Pallanza Invest BV
- Mandate compensation, Fovea BV
- Permanent representative, Stef De corte
- Independence determination, onafhankelijk
- Independence determination, onafhankelijk
- Officer role, Pallanza Invest BV
- Officer role, Fovea BV
20-05
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
10-07
State Gazette act
Reappointments: Philippe Vlerick, Acortis BV and 5 othersPermanent representatives: Stef De corte, Geert Vanderstappen and 2 others · Appointment: Deloitte Bedrjfsrevisoren (statutory auditor) · Mandate compensation29 facts ▸
State Gazette act
Reappointments: Philippe Vlerick, Acortis BV and 5 others
Permanent representatives: Stef De corte, Geert Vanderstappen and 2 others · Appointment: Deloitte Bedrjfsrevisoren (statutory auditor) · Mandate compensation29 facts ▸
- General meeting, 10-05-2023
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Acortis BV (director)
- Permanent representative, Stef De corte
- Director reappointment, Pallanza Invest BV (director)
- Permanent representative, Geert Vanderstappen
- Director reappointment, Hans Van Rijckeghem (director)
- Director reappointment, Alychlo NV (director)
- Permanent representative, Marc Coucke
- Director reappointment, Alexandra Leunen (director)
- Director reappointment, Fovea BV (director)
- Permanent representative, Katya Degrieck
- +17 further facts in this act
Show earlier events
23-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
23-05
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
13-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
02-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital · Authorised capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Capital · Authorised capital9 facts ▸
- General meeting, 11-05-2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €41.381.403,63
- Authorised capital, 41.381.403,63, EUR
- Own shares authorization, Board authorized for 5 years to acquire or pledge own shares up to legal maximum (price: closing price ±15%); for 3 years to acquire/dispose of shares to avoid…
- Own shares authorization, Board authorized for 3 years to acquire or dispose of company securities to avoid serious harm to the company
2021
20-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
02-07
State Gazette act
Reappointments: Philippe Vlerick, Acortis BV and 6 othersPermanent representatives: Stef De corte, Geert Vanderstappen and 3 others · Mandate compensation27 facts ▸
State Gazette act
Reappointments: Philippe Vlerick, Acortis BV and 6 others
Permanent representatives: Stef De corte, Geert Vanderstappen and 3 others · Mandate compensation27 facts ▸
- General meeting, 13-05-2020
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Acortis BV (director)
- Director reappointment, Pallanza Invest BV (director)
- Director reappointment, Hans Van Rijckeghem (director)
- Director reappointment, Alychlo NV (director)
- Director reappointment, Alexandra Leunen (director)
- Director reappointment, Fovea BV (director)
- Mandate compensation, Philippe Vlerick
- Mandate compensation, Pallanza Invest BV
- Mandate compensation, Hans Van Rijckeghem
- Mandate compensation, Alychlo NV
- +15 further facts in this act
2018
31-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital11 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital11 facts ▸
- General meeting, 09-05-2018
- Capital increase, €46.584.163,22
- Capital decrease, €24.912.512,09
- Capital, €41.381.403,63
- Statutes amendment
- Authorized capital mandate, EUR, 41.381.403,63
- Authorized capital cancellation, annulatie van het nog niet aangewende saldo van het huidig toegestaan kapitaal
- Authorized capital mandate, kapitaalverhoging binnen de grenzen van het toegestaan kapitaal, kennisgeving door de FSMA van een openbaar overnamebod op aandelen van de vennootschap
- Own shares mandate, verkrijgen en vervreemden, vermijding van een dreigend ernstig nadeel voor de Vennootschap
- Own shares mandate, eigen aandelen in het bezit van de Vennootschap opgenomen in de notering van Euronext Brussels, vervreemden
- Own shares mandate, verkrijgen door aankoop of ruil, artikel 620 Wetboek van vennootschappen
03-01
State Gazette act
Appointment: Acortis BVBA (managing director)Permanent representative: Stef De corte3 facts ▸
State Gazette act
Appointment: Acortis BVBA (managing director)
Permanent representative: Stef De corte3 facts ▸
- Board meeting, 14-11-2017
- Director appointment, Acortis BVBA (managing director)
- Permanent representative, Stef De corte
2017
06-12
State Gazette act
Capital & shares · Resignations & appointments · RestructuringResignation: Stefaan De Corte (director) · Appointment: Acortis BVBA (director) · Permanent representative: Stefaan De Corte18 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Resignation: Stefaan De Corte (director) · Appointment: Acortis BVBA (director) · Permanent representative: Stefaan De Corte18 facts ▸
- General meeting, 14-11-2017
- Merger, geruisloze fusie, 01-01-2018
- Accounting effect, 01-07-2017
- Real estate, Een nijverheidsgebouw en aanhorigheden gelegen, Kwatrechtsteenweg 160 te 9230 Wetteren (Wetteren), thans gekend bij de diensten van het kadaster sectie G, numme…
- Power of attorney, Marjan Janssens
- Merger, geruisloze fusie, 01-01-2018
- Accounting effect, 01-07-2017
- Demerger, partiële splitsing door overneming, EUR
- Accounting effect, 01-07-2017
- Net-asset statement, 30-06-2017
- Capital, €19.709.752,5
- Statutes amendment
- +6 further facts in this act
97.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
09-10
State Gazette act
RestructuringDemerger · Accounting effect · Special remuneration6 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Special remuneration6 facts ▸
- Demerger, partielle splitsing door overneming
- Accounting effect, 01-07-2017
- Special remuneration, 2900.00 EUR excl. VAT
- Share distribution, no new shares issued; no exchange ratio determined
- Asset split, 30-06-2017
- Asset retention, 30-06-2017
09-10
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect2 facts ▸
- Merger, geruisloze fusie door overneming
- Accounting effect, 01-07-2017
09-10
State Gazette act
RestructuringMerger · Accounting effect · Real estate3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate3 facts ▸
- Merger, fusie door overneming
- Accounting effect, 01-07-2017
- Real estate, opstallen (kantoorgebouwen) op een perceel grond, gelegen te 9230 Wetteren, Kwatrechtsteenweg 160, bekend ten kadaster onder afdeling 42025 Wetteren, 1ste afdel…
13-06
State Gazette act
Reappointments: Philippe Vlerick, Stef De corte and 2 othersPermanent representatives: Geert Variderstappen, Katya Degrieck and Marc Coucke · Appointments: Hans Van Rijckeghem, Alychlo NV and 3 others · Mandate compensation22 facts ▸
State Gazette act
Reappointments: Philippe Vlerick, Stef De corte and 2 others
Permanent representatives: Geert Variderstappen, Katya Degrieck and Marc Coucke · Appointments: Hans Van Rijckeghem, Alychlo NV and 3 others · Mandate compensation22 facts ▸
- General meeting, 10-05-2017
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Stef De corte (director)
- Director reappointment, Pallanza Invest BVBA (director)
- Permanent representative, Geert Variderstappen
- Director reappointment, Fovea BVBA (director)
- Permanent representative, Katya Degrieck
- Director appointment, Hans Van Rijckeghem (director)
- Director appointment, Alychlo NV (director)
- Permanent representative, Marc Coucke
- Director appointment, Alexandra Leunen (director)
- Mandate compensation, Philippe Vlerick
- +10 further facts in this act
2016
21-12
State Gazette act
Resignations & appointmentsResignation: Management Center Molenberg (director) · Appointment: Pallanza Invest (director) · Permanent representative: Geert Vanderstappen5 facts ▸
State Gazette act
Resignations & appointments
Resignation: Management Center Molenberg (director) · Appointment: Pallanza Invest (director) · Permanent representative: Geert Vanderstappen5 facts ▸
- Board meeting, 16/11/2016
- Director resignation, Management Center Molenberg (director)
- Director appointment, Pallanza Invest (director)
- Permanent representative, Geert Vanderstappen
- Merger, 19/07/2016
18-07
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital9 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital decrease · Capital9 facts ▸
- General meeting, 27-06-2016
- Capital increase, €2.100.000
- Capital decrease, €46.584.163,22
- Capital, €19.709.752,5
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Agreement, Agreement for the sale and purchase of all issued and outstanding shares in the capital of Webprint International B.V. van 29 april 2016 (de "SPA")
2015
16-06
State Gazette act
Reappointments: Philippe Vlerick, VIT NV and 6 othersPermanent representatives: Katrien Mattelaer, Patrick De Greve and 3 others · Mandate compensation27 facts ▸
State Gazette act
Reappointments: Philippe Vlerick, VIT NV and 6 others
Permanent representatives: Katrien Mattelaer, Patrick De Greve and 3 others · Mandate compensation27 facts ▸
- General meeting, 13-05-2015
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, VIT NV (director)
- Permanent representative, Katrien Mattelaer
- Director reappointment, Patrick De Greve EBVBA (director)
- Permanent representative, Patrick De Greve
- Director reappointment, MCM BVBA (director)
- Permanent representative, Geert Vanderstappen
- Director reappointment, TCL NV (director)
- Permanent representative, Tonny Van Doorslaer
- Director reappointment, Stef De corte (director)
- Director reappointment, LMCL Comm. VA (director)
- +15 further facts in this act
2014
04-06
State Gazette act
Reappointments: Philippe Vlerick, VIT NV and 7 othersPermanent representatives: Katrien Mattelaer, Patrick De Greve and 6 others · Appointments: LMCL Comm. VA (director) and BDO Bedrijfsrevisoren BV CVBA (statutory auditor) · Mandate compensation28 facts ▸
State Gazette act
Reappointments: Philippe Vlerick, VIT NV and 7 others
Permanent representatives: Katrien Mattelaer, Patrick De Greve and 6 others · Appointments: LMCL Comm. VA (director) and BDO Bedrijfsrevisoren BV CVBA (statutory auditor) · Mandate compensation28 facts ▸
- General meeting, 14-05-2014
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, VIT NV (director)
- Permanent representative, Katrien Mattelaer
- Director reappointment, Patrick De Greve BVBA (director)
- Permanent representative, Patrick De Greve
- Director reappointment, MCM BVBA (director)
- Permanent representative, Geert Vanderstappen
- Director reappointment, TCL NV (director)
- Permanent representative, Tonny Van Doorslaer
- Director reappointment, Stef De corte (director)
- Director reappointment, Norbert Verkimpe BVBA (director)
- +16 further facts in this act
2013
31-05
State Gazette act
Reappointment: TCL NV (director)Permanent representatives: Tonny Van Doorslaer and Katya Degrieck · Appointments: FOVEA BVBA (director) and TCL NV (non-executive director) · Mandate compensation11 facts ▸
State Gazette act
Reappointment: TCL NV (director)
Permanent representatives: Tonny Van Doorslaer and Katya Degrieck · Appointments: FOVEA BVBA (director) and TCL NV (non-executive director) · Mandate compensation11 facts ▸
- General meeting, 08-05-2013
- Director reappointment, TCL NV (director)
- Permanent representative, Tonny Van Doorslaer
- Director appointment, FOVEA BVBA (director)
- Permanent representative, Katya Degrieck
- Mandate compensation, TCL NV
- Mandate compensation, FOVEA BVBA
- Director appointment, TCL NV (non-executive director)
- Director appointment, FOVEA BVBA (non-executive director)
- Independence determination, onafhankelijk
- Independence determination, onafhankelijk
30-05
State Gazette act
BenamingName change2 facts ▸
State Gazette act
Benaming
Name change2 facts ▸
- General meeting, 08-05-2013
- Name change, smartphoto group
2012
02-07
State Gazette act
Appointments: Stef De corte (managing director) and TCL NV (non-executive director and chair of the board)Resignation: Tonny Van Doorslaer (managing director) · Reappointment: Tonny Van Doorslaer (niet uitvoerend voorzitter van de raad van bestuur) · Permanent representative: Tonny Van Doorslaer8 facts ▸
State Gazette act
Appointments: Stef De corte (managing director) and TCL NV (non-executive director and chair of the board)
Resignation: Tonny Van Doorslaer (managing director) · Reappointment: Tonny Van Doorslaer (niet uitvoerend voorzitter van de raad van bestuur) · Permanent representative: Tonny Van Doorslaer8 facts ▸
- Board meeting, 07-06-2012
- Director appointment, Stef De corte (managing director)
- Director resignation, Tonny Van Doorslaer (managing director)
- Director reappointment, Tonny Van Doorslaer (niet uitvoerend voorzitter van de raad van bestuur)
- Board meeting, 18-06-2012
- Director resignation, Tonny Van Doorslaer (director and chair of the board)
- Director appointment, TCL NV (non-executive director and chair of the board)
- Permanent representative, Tonny Van Doorslaer
02-02
State Gazette act
Resignation: Christophe Levie (director)2 facts ▸
State Gazette act
Resignation: Christophe Levie (director)
2 facts ▸
- Board meeting, 28-11-2011
- Director resignation, Christophe Levie (director)
2011
08-07
State Gazette act
Statutes amendment5 facts ▸
State Gazette act
Statutes amendment
5 facts ▸
- General meeting, 14-06-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
17-06
State Gazette act
Reappointments: Vean NV, Tonny Van Doorslaer and 8 othersPermanent representatives: Luc Vansteenkiste, Patrick De Greve and 3 others · Appointments: VIT NV (director) and Philippe Vlerick (vice voorzitter van de raad van bestuur) · Mandate compensation22 facts ▸
State Gazette act
Reappointments: Vean NV, Tonny Van Doorslaer and 8 others
Permanent representatives: Luc Vansteenkiste, Patrick De Greve and 3 others · Appointments: VIT NV (director) and Philippe Vlerick (vice voorzitter van de raad van bestuur) · Mandate compensation22 facts ▸
- General meeting, 11-05-2011
- Director reappointment, Vean NV (director)
- Permanent representative, Luc Vansteenkiste
- Director reappointment, Tonny Van Doorslaer (director)
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Patrick De Greve BVBA (director)
- Permanent representative, Patrick De Greve
- Director reappointment, MCM BVBA (director)
- Permanent representative, Geert Vanderstappen
- Director reappointment, Norbert Verkimpe BVBA (director)
- Permanent representative, Norbert Verkimpe
- Director reappointment, Stef De corte (director)
- +10 further facts in this act
2010
15-06
State Gazette act
Appointments: Stef De corte (director) and Christophe Levie (director)Resignation: Christian Dumolin (director) · Mandate compensation6 facts ▸
State Gazette act
Appointments: Stef De corte (director) and Christophe Levie (director)
Resignation: Christian Dumolin (director) · Mandate compensation6 facts ▸
- General meeting, 12-05-2010
- Director appointment, Stef De corte (director)
- Director appointment, Christophe Levie (director)
- Mandate compensation, Stef De corte
- Mandate compensation, Christophe Levie
- Director resignation, Christian Dumolin (director)
2009
15-06
State Gazette act
Resignation: Patrick De Greve (director)Appointment: BVBA Patrick De Greve (director) · Permanent representative: Patrick De Greve · Mandate compensation5 facts ▸
State Gazette act
Resignation: Patrick De Greve (director)
Appointment: BVBA Patrick De Greve (director) · Permanent representative: Patrick De Greve · Mandate compensation5 facts ▸
- General meeting, 13-05-2009
- Director resignation, Patrick De Greve (director)
- Director appointment, BVBA Patrick De Greve (director)
- Permanent representative, Patrick De Greve
- Mandate compensation, BVBA Patrick De Greve
2008
03-06
State Gazette act
Appointments: VEAN NV, Tonny Van Doorslaer and 8 othersPermanent representatives: Luc Vansteenkiste, Jonas Sjogren and 2 others · Mandate compensation23 facts ▸
State Gazette act
Appointments: VEAN NV, Tonny Van Doorslaer and 8 others
Permanent representatives: Luc Vansteenkiste, Jonas Sjogren and 2 others · Mandate compensation23 facts ▸
- General meeting, 14-05-2008
- Director appointment, VEAN NV (director)
- Permanent representative, Luc Vansteenkiste
- Director appointment, Tonny Van Doorslaer (director)
- Director appointment, Philippe Vlerick (director)
- Director appointment, Exceca Allocation AB (director)
- Permanent representative, Jonas Sjogren
- Director appointment, Patrick De Greve (director)
- Director appointment, MCM BVBA (director)
- Permanent representative, Geert Vanderstappen
- Director appointment, Christian Dumolin (director)
- Director appointment, Norbert Verkımpe BVBA (director)
- +11 further facts in this act
2006
17-07
State Gazette act
Appointments: Luc Vansteenkiste, Philippe Vlerick and 2 othersMandate compensation7 facts ▸
State Gazette act
Appointments: Luc Vansteenkiste, Philippe Vlerick and 2 others
Mandate compensation7 facts ▸
- Board meeting, 28-11-2005
- Director appointment, Luc Vansteenkiste (chair)
- Director appointment, Philippe Vlerick (vice-chair)
- Director appointment, Tonny Van Doorslaer (managing director)
- General meeting, 10-05-2006
- Director appointment, Christian Dumolin (bijkomende, niet uitvoerende bestuurder)
- Mandate compensation, Christian Dumolin
2004
14-06
State Gazette act
Resignation: Hubert Libert (director)Appointment: Patrick De Greve (bezoldigd, onafhankelijk bestuurder)3 facts ▸
State Gazette act
Resignation: Hubert Libert (director)
Appointment: Patrick De Greve (bezoldigd, onafhankelijk bestuurder)3 facts ▸
- General meeting, 12-05-2004
- Director resignation, Hubert Libert (director)
- Director appointment, Patrick De Greve (bezoldigd, onafhankelijk bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
15 directors, last change in 2026
Acortis BV
CurrentManaging director · since 13-05-2026 · Legal entity · perm. rep.: Stef De corte
BEVER CONSULTING
CurrentDirector · since 22-10-2025 · Private limited company · perm. rep.: Els Degroote
BVJS
CurrentDirector · since 22-10-2025 · Private limited company · perm. rep.: Ben Jansen
Katrien Mattelaer
CurrentDirector · since 22-10-2025
ACORTIS
CurrentDirector · since 14-11-2017 · Private limited company · perm. rep.: Stef De corte
Van Rijckeghem Hans
CurrentDirector · since 10-05-2017
9 other directors
Philippe Vlerick
CurrentChair of the board · since 28-11-2005
Acortis BVBA
Not recently confirmedDirector · since 14-11-2017 · Legal entity · perm. rep.: Stefaan De Corte
Stef De corte
Not recently confirmedDirector · since 12-05-2010
LMCL
Not recently confirmedDirector · since 14-05-2014 · Public limited company · perm. rep.: Luc Vansteenkiste
PATRICK DE GREVE
Not recently confirmedDirector · since 13-05-2009 · Private limited company · perm. rep.: Patrick De Greve
T.C.L.
Not recently confirmedDirector · since 18-06-2012 · Public limited company · perm. rep.: Tonny Van Doorslaer
Tonny Van Doorslaer
Not recently confirmedChair of the board · since 14-05-2014
Exceca Allocation AB
Not recently confirmedDirector · since 14-05-2008 · Legal entity · perm. rep.: Jonas Sjogren
Luc Vansteenkiste
Not recently confirmedChair · since 28-11-2005
13-05-2026
Acortis BV: Appointed as Managing director
13-05-2026
Acortis BV: Mandate renewed as Director
13-05-2026
Philippe Vlerick: Appointed as Chair of the board
13-05-2026
Philippe Vlerick: Mandate renewed as Director
22-10-2025
BEVER CONSULTING: Appointed as Director
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Wetteren · 1 establishment unit since 1965
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kwatrechtsteenweg 1609230 WetterenGround area
5,722 m²
Building footprint
2,540 m²
Volume, LiDAR
16,138 m³
Parcel 42025G0740/00R003, Flanders · tallest building 10.5 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
smartphoto group NV
since 19652.000.218.984
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42025G0740/00R003 | Flanders | 5,722 m² | 1 · 2,540 m² | 10.5 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Statutory auditor | 14-09-2026 → present |
Show 3 earlier auditors
| BDO ADVISORY Auditor · represented by Veerle Catry succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 14-05-2014 → 10-05-2023 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2026 | 10-05-2023 → 14-09-2026 |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Auditor · represented by Danny De Jonge succeeded by BDO ADVISORY in 2014 | 14-05-2008 → 14-05-2014 |
Articles of association
Purpose
Fabricage, import, verkoop van producten voor beeld-, signaal- en geluidsregistratie, elektronica, informatica, etc
Full purpose
Fabricage, import, verkoop van producten voor beeld-, signaal- en geluidsregistratie, elektronica, informatica, etc.
Structure & network
Connections & network
35 connected companiesLinked via shared directors
via Philippe Vlerick · Independent director
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via Philippe Vlerick · Non-executive director
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via Van Rijckeghem Hans · Chair
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via Philippe Vlerick · Lid van de raad van toezicht
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Show 31 more companies with a shared director
via Philippe Vlerick · Director
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via Philippe Vlerick · A5 bestuurder
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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via Philippe Vlerick
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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via Philippe Vlerick · Director
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Ownership & control
1 subsidiarySmartphoto groupBE 0405.706.755
controls
Where this company holds controlsubsidiary per the LEI register1
Roeselare
Acquisitions and mergers
3 transactionsCapital and shareholders
Capital over the years
- 17-07-2026 Capital reduction of 18,000,000 EUR · to 23,381,403.63 EUR · repaid to the shareholders
- 02-06-2022 Capital stated in the act · 41,381,403.63 EUR · 3,941,950 shares
- 31-05-2018 Capital increase of 46,584,163.22 EUR · to 66,293,915.72 EUR · from reserves
- 31-05-2018 Capital reduction of 24,912,512.09 EUR · to 41,381,403.63 EUR · “absorptie van verliezen”
- 06-12-2017 Capital stated in the act · 19,709,752.50 EUR · 3,941,950 shares
- 18-07-2016 Capital increase of 2,100,000 EUR · to 66,293,915.72 EUR · 2,800,000 new shares · in kind
- 18-07-2016 Capital reduction of 46,584,163.22 EUR · to 19,709,752.50 EUR · “vermindering van de fractiewaarde van de aandelen tot 0,50 euro”
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 2,377 EUR awarded · 2,377 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 667 EUR | 667 EUR |
| 2023 | 1 | 1,504 EUR | 1,504 EUR |
| 2022 | 1 | 206 EUR | 206 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
Recognitions · licences · registrations
Legal Entity Identifier
529900EKGNL8HWTMTO81
Similar companies · same sector, comparable size
Heeren Properties
BE 0474.351.972
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ANTEMM REAL ESTATE
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BEHEERSMAATSCHAPPIJ F.A.R.
BE 0441.481.345
Beveren-Kruibeke-Zwijndrecht · Eq €66.86M
JOCSRE
BE 0899.942.046
Heist-op-den-Berg · Eq €68.64M
FINEG
BE 0473.009.315
Antwerpen · Eq €68.84M
Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 2,286 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded01-01-1968
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
74209Other photographic activities
Sources
Crossroads Bank for EnterprisesNational Bank · 74 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesWebsite:www.smartphotogroup.com
E-mail:corporate@smartphoto.com
General meetings
6 convocationsOrdinary general meeting
Agenda
. Agenda jaarlijkse algemene vergadering : 1. Bespreking van de geconsolideerde jaarrekening betreffende het boekjaar afgesloten op 31 december 2023. 2. Bespreking van het jaarverslag van de raad van bestuur met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2023. 3. Bespreking en goedkeuring van het remuneratieverslag. Voorstel tot besluit : « De Vergadering bespreekt het remuneratieverslag, en keurt het goed. » 4. Bespreking van de verslagen van de commissaris met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2023. 5. Bespreking en goedkeuring van de statutaire jaarreken ...
Ordinary general meeting
Agenda
1. Bespreking van de geconsolideerde jaarrekening betreffende het boekjaar 2016. 2. Bespreking van het jaarverslag van de Raad van Bestuur met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2016. 3. Bespreking en goedkeuring van het remuneratieverslag. Voorstel tot besluit : ‘De Vergadering bespreekt het remuneratieverslag. De Vergadering keurt het remuneratieverslag goed.’ 4. Bespreking van de verslagen van de Commissaris met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2016. 5. Bespreking en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten op 31 d ...
Extraordinary general meeting
Agenda
, houdende tevens de voorstellen tot besluit. De agenda van de Buitengewone Algemene Vergadering luidt als volgt : Agendapunt 1 : Kapitaalsverhoging door de inbreng in natura van een Vordering van 2.100.000 euro door Infestos Holding D BV tegen uitgifte van 2.800.000 aandelen. (i) Bijzonder verslag van de Raad van Bestuur Kennisname en bespreking van het bijzonder verslag van de Raad van Bestuur overeenkomstig de artikelen 582 en 602, § 1 Wetboek van vennootschappen naar aanleiding van de inbreng in natura van een vordering vervat in de Vendor Note (zoals hierna gedefinieerd) voor een bedrag in hoofdsom van 2.100.000 euro ingevolge de aankoop van Webprint International BV, krachtens de Agree ...
Ordinary general meeting
Agenda
1. Bespreking van de geconsolideerde jaarrekening betreffende het boekjaar 2015. 2. Bespreking van het jaarverslag van de Raad van Bestuur met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2015. 3. Bespreking en goedkeuring van het remuneratieverslag. Voorstel tot besluit : ‘De vergadering bespreekt het remuneratieverslag. De vergadering keurt het remuneratieverslag goed.’ 4. Bespreking van de verslagen van de Commissaris met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2015. 5. Bespreking en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten op 31 d ...
Ordinary general meeting
Agenda
1. Bespreking van het jaarverslag van de raad van bestuur met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2010. 2. Bespreking van de verslagen van het college van commissarissen met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2010. 3. Bespreking en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten op 31 december 2010 met inbegrip van de door de raad van bestuur voorgestelde bestemming van het resultaat. Voorstel tot besluit : ‘De vergadering bespreekt de statutaire jaarrekening afgesloten op 31 december 2010 evenals de bestemming van het resultaa ...
Show 1 more convocations
Ordinary general meeting
Agenda
1. Bespreking van het jaarverslag van de raad van bestuur met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2009. 2. Bespreking van de verslagen van het College van Commissarissen met betrekking tot de statutaire en geconsolideerde jaarrekeningen over het boekjaar afgesloten op 31 december 2009. 3. Bespreking en goedkeuring van de statutaire jaarrekening over het boekjaar afgesloten op 31 december 2009 met inbegrip van de door de raad van bestuur voorgestelde bestemming van het resultaat. Voorstel tot besluit : De vergadering bespreekt de statutaire jaarrekening afgesloten op 31 december 2009 evenals de bestemming van het resultaat ...