SMULDERS GROUP
ActiveSummary
SMULDERS GROUP has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33.23M and a net result of €16.91M. Equity is growing by ~6% per year across the filed fiscal years. Its solvency ranks better than 7% of 674 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 72 lines
The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
29-01
State Gazette act
Resignation: Rafaël Aloysius Lemants (bestuurder en algemeen directeur)Appointments: Gunter Elisabeth Jos Sannen (director) and David Muylaert (algemeen directeur) · Reappointments: Antoine François Maria Joël Vanheuverswyn (director) and Guillaume Martin Bernard Sauvé (director)7 facts ▸
- General meeting, 19-01-2026
- Director resignation, Rafaël Aloysius Lemants (bestuurder (bestuurder klasse b) en algemeen directeur)
- Director appointment, Gunter Elisabeth Jos Sannen (director)
- Director reappointment, Antoine François Maria Joël Vanheuverswyn (director)
- Director reappointment, Guillaume Martin Bernard Sauvé (director)
- Director appointment, David Muylaert (algemeen directeur)
- Board meeting, 16-01-2026
03-07
State Gazette act
Appointments: FORVIS MAZARS Bedrijfsrevisoren (statutory auditor) and Rafaël Aloysius Lemants (chair of the board)Reappointments: Rafaël Aloysius Lemants, Antoine Vanheuverswyn and Guillaume Sauvé7 facts ▸
- General meeting, 09-05-2025
- Auditor appointment, FORVIS MAZARS Bedrijfsrevisoren
- Director reappointment, Rafaël Aloysius Lemants (director)
- Director reappointment, Antoine Vanheuverswyn (director)
- Director reappointment, Guillaume Sauvé (director)
- Director appointment, Rafaël Aloysius Lemants (chair of the board)
- Director appointment, Rafaël Aloysius Lemants (managing director)
05-12
State Gazette act
Permanent representative: Koen Potters2 facts ▸
- General meeting
- Permanent representative, Koen Potters (permanent representative)
Show earlier events
27-09
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- General meeting, 12-09-2023
- Statutes amendment
- Statutes amendment
- Power of attorney, Tuur KENNIS
31-05
State Gazette act
Reappointments: Raf Iemants, Antoine Vanheuverswyn and Guillaume SauvéAppointment: Raf Iemants (chair of the board)6 facts ▸
- General meeting, 05-05-2023
- Director reappointment, Raf Iemants (director)
- Director reappointment, Antoine Vanheuverswyn (director)
- Director reappointment, Guillaume Sauvé (director)
- Director appointment, Raf Iemants (chair of the board)
- Director appointment, Raf Iemants (managing director)
31-03
State Gazette act
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 06-05-2022
- Auditor appointment, Mazars Bedrijfsrevisoren
07-01
State Gazette act
Statutes amendmentShare transfer · Capital · Power of attorney5 facts ▸
- General meeting, 13-12-2021
- Share transfer, SMULDERS GROUP
- Capital, €10.000.000
- Statutes amendment
- Power of attorney, Pia Luc Yvette Vromman
14-06
State Gazette act
Reappointments: Raf Iemants, Antoine Vanheuverswyn and Guillaume Sauvé4 facts ▸
- General meeting, 07-05-2021
- Director reappointment, Raf Iemants (director)
- Director reappointment, Antoine Vanheuverswyn (director)
- Director reappointment, Guillaume Sauvé (director)
06-08
State Gazette act
Resignation: ANTOINE BRESOLIN (director)Appointment: GUILLAUME SAUVE (director) · Mandate compensation4 facts ▸
- General meeting, 19-05-2020
- Director resignation, ANTOINE BRESOLIN (director)
- Director appointment, GUILLAUME SAUVE (director)
- Mandate compensation, GUILLAUME SAUVE
25-07
State Gazette act
Resignation: Hervé ROLLAND (director)Appointments: Antoine Vanheuverswyn (director) and CVBA MAZARS Bedrijfsrevisoren (statutory auditor) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 29-05-2019
- Director resignation, Hervé ROLLAND (director)
- Director appointment, Antoine Vanheuverswyn (director)
- Mandate compensation, Antoine Vanheuverswyn
- Auditor appointment, CVBA MAZARS Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Anton Nuttens
- Power of attorney, Koen Potters
21-02
State Gazette act
Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Van den Eynde · Mandate term · Power of attorney5 facts ▸
- General meeting, 02-05-2016
- Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Mandate term, until the general meeting approving the accounts for 31 December 2018
- Power of attorney, BVBA Peter Van den Eynde
15-07
State Gazette act
Resignation: Yves-Eric FRANCOIS (director)Appointment: Hervé ROLLAND (director) · Mandate compensation4 facts ▸
- General meeting, 19-06-2015
- Director resignation, Yves-Eric FRANCOIS (director)
- Director appointment, Hervé ROLLAND (director)
- Mandate compensation, Hervé ROLLAND
27-05
State Gazette act
Appointments: Raf IEMANTS, Antoine BRESOLIN and Yves-Eric FRANCOIS6 facts ▸
- General meeting, 04-05-2015
- Director appointment, Raf IEMANTS (director)
- Director appointment, Antoine BRESOLIN (director)
- Director appointment, Yves-Eric FRANCOIS (director)
- Board meeting, 04-05-2015
- Director appointment, Raf IEMANTS (managing director)
23-10
State Gazette act
Resignation: Jacques Huillard (director)Appointment: Yves-Eric Francois (director) · Mandate compensation4 facts ▸
- General meeting, 11-09-2014
- Director resignation, Jacques Huillard (director)
- Director appointment, Yves-Eric Francois (director)
- Mandate compensation, Yves-Eric Francois
22-10
State Gazette act
Resignations: Albertus SMULDERS (director) and Gunter SANNEN (director)Appointments: Jacques HUILLARD, Stéphane ABRY and PricewaterhouseCoopers Bedrijfsrevisoren · Reappointment: Raf Lemants (bestuurder van de categorie b) · Capital increase14 facts ▸
- General meeting, 25-09-2013
- Capital increase, €1.200.000
- Capital increase, €8.700.000
- Capital, €10.000.000
- Statutes amendment
- Director resignation, Albertus SMULDERS (director)
- Director resignation, Gunter SANNEN (director)
- Director appointment, Jacques HUILLARD (bestuurder van de categorie a)
- Director appointment, Stéphane ABRY (bestuurder van de categorie a)
- Director reappointment, Raf Lemants (bestuurder van de categorie b)
- Mandate compensation, Jacques HUILLARD
- Mandate compensation, Stéphane ABRY
- +2 further facts in this act
14-05
State Gazette act
IncorporationAppointments: IEMANTS Rafaël Aloysius Maria, SMULDERS Albertus Silvester Hendricus and SANNEN Gunter Elisabeth Jos · Founding capital · Bank account13 facts ▸
- Incorporation, 29-04-2013
- Founding capital, €100.000
- Bank account, Belfius
- Director appointment, IEMANTS Rafaël Aloysius Maria (director)
- Director appointment, IEMANTS Rafaël Aloysius Maria (afgevaardigde bestuurder met alleen vertegenwoordigingsbevoegdheid)
- Director appointment, SMULDERS Albertus Silvester Hendricus (director)
- Director appointment, SMULDERS Albertus Silvester Hendricus (chair of the board)
- Director appointment, SANNEN Gunter Elisabeth Jos (director)
- Power of attorney, ARENDONKSE ACCOUNTANTS ASSOCIATIE
- Founding entity, Oprichtster
- Share subscription, Inschrijfster
- Power of attorney, SANNEN Gunter Elisabeth Jos
- +1 further facts in this act
Directors · office · real estate
4 other directors
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.
Hoge Mauw 2002370 Arendonk1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13322C0040/03F000 | Flanders | 8.2 ha | 1 · 3.2 ha | 23.1 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Forvis Mazars Réviseurs d’EntreprisesCurrent Auditor | 29-05-2019 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2016 | 25-09-2013 → 02-05-2016 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2019 | 02-05-2016 → 29-05-2019 |
Articles of association
Full purpose
Algemene werken, holding activiteiten, onroerend vermogen, roerend patrimonium, leningen en kredietopeningen.
Structure & network
Connections & network
8 connected companiesShow 4 more companies with a shared director
Capital and shareholders
- 07-01-2022 Capital stated in the act · 10,000,000 EUR · 1,000 shares
- 22-10-2013 Capital increase of 1,200,000 EUR · to 1,300,000 EUR · 1 new share
- 22-10-2013 Capital increase of 8,700,000 EUR · to 10,000,000 EUR · 870 new shares
- 14-05-2013 Incorporation · 100,000 EUR
Public money · subsidies and aid
Flemish government
2023 to 2025 · 4 entries · 166,142 EUR awarded · 132,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 0 EUR | 44,000 EUR |
| 2024 | 1 | 0 EUR | 88,000 EUR |
| 2023 | 1 | 166,142 EUR | 0 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.