SMARTMAT
ActiveSummary
The computed 12-month bankruptcy probability of SMARTMAT is 1.5% (moderate). The 2024 annual accounts show equity of €9.02M and a net result of €1.96M. Equity is growing by ~14% per year across the filed fiscal years. Its solvency ranks better than 76% of 6537 sector peers (fiscal year 2024). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2024, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 89 lines
The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-06
State Gazette act
Resignations: Jessie Maras (director) and Fasten Belts (director)Reappointment: Jessie Maras (director) · Director discharge · Power of attorney8 facts ▸
- General meeting, 30-04-2026
- Director resignation, Jessie Maras (director)
- Director resignation, Fasten Belts (director)
- Director discharge, Fasten Belts (director)
- Director reappointment, Jessie Maras (director)
- Power of attorney, Karine Wauters
- Power of attorney, Lowie Dekrem
- Power of attorney, Juna Jacquemin
16-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Eef Naessens3 facts ▸
- General meeting, 20-06-2025
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eef Naessens
22-07
State Gazette act
Resignations: SLOWGOOSE BV, KORYS INVESTMENTS NV and 2 othersPermanent representatives: Anders Åsarby, Vincent DeSmet and 2 others · Appointments: FASTEN BELTS BV (director) and Jessie Maras (director) · Director discharge19 facts ▸
- General meeting, 22-04-2025
- Director resignation, SLOWGOOSE BV (director)
- Permanent representative, Anders Åsarby
- Director resignation, KORYS INVESTMENTS NV (director)
- Permanent representative, Vincent DeSmet
- Director resignation, KORYS MANAGEMENT NV (director)
- Permanent representative, Katti Van'Oosterwijck
- Director resignation, FASTEN BELTS BV (director)
- Permanent representative, Stéphane Ronse
- Director discharge, SLOWGOOSE BV
- Director discharge, KORYS INVESTMENTS NV
- Director discharge, KORYS MANAGEMENT NV
- +7 further facts in this act
15-05
State Gazette act
Statutes amendmentCapital7 facts ▸
- General meeting, 08-05-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €5.942.541,79
- General meeting, 2026-09-02 14:30 (gewone algemene vergadering over jaarrekening afgesloten per 31/3/2026)
12-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 30-01-2025
- Board meeting, 21-01-2025
- Purpose change, De vennootschap heeft tot voorwerp: 1. Alle activiteiten van management en consultancy... 10. Door middel van haar bedrijfsvoering en activiteiten een reële pos…
- Statutes amendment
- Power of attorney, Bv Persona Accountants
23-01
State Gazette act
Permanent representative: Stéphane RonseRegistered-office move3 facts ▸
- Board meeting, 29-09-2023
- Registered-office move, Dok-Noord 6, 9000 Gent
- Permanent representative, Stéphane Ronse
01-12
State Gazette act
Permanent representatives: Hennie Herijgers and Marlies Poifliet2 facts ▸
- Permanent representative, Hennie Herijgers
- Permanent representative, Marlies Poifliet
Show earlier events
05-10
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Hennie Herijgers3 facts ▸
- General meeting, 13-07-2022
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Hennie Herijgers
09-08
State Gazette act
Registered office · Purpose · RestructuringMerger · Dissolution · Power of attorney6 facts ▸
- General meeting, 29-06-2022
- Merger, fusion par absorption, 29-06-2022
- Dissolution, 29-06-2022
- Power of attorney, PERSONA ACCOUNTANTS bv
- Purpose change, toevoeging van een 9de punt in artikel 3 van de statuten: "9. De verkoop van bier en alle alcoholische dranken en aanverwante artikelen."
- Registered-office move, 9000 Gent, Dok-Noord 4 E
27-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, geruisloze fusie door overneming
- Accounting effect, 02-06-2022
19-04
State Gazette act
Resignation: Thomas De Kempeneer (permanent representative)Appointment: Katti Van Oosterwijck (permanent representative) · Permanent representative: Katti Van Oosterwijck4 facts ▸
- Board meeting, 22-03-2022
- Director resignation, Thomas De Kempeneer (permanent representative)
- Director appointment, Katti Van Oosterwijck (permanent representative)
- Permanent representative, Katti Van Oosterwijck
14-02
State Gazette act
Resignations: SLOWFOX, GELDOF PHILIPPE and 4 othersAppointments: Fasten Belts, SLOWFOX and 4 others · Purpose change · Statutes amendment28 facts ▸
- General meeting, 03-02-2022
- Purpose change, Alle activiteiten van management en consultancy, waaronder het uitoefenen van managementactiviteiten voor andere personen, hetzij rechtspersonen, dan wel natuur…
- Statutes amendment
- Capital, €5.942.541,79
- Director resignation, SLOWFOX (director)
- Director resignation, GELDOF PHILIPPE (director)
- Director resignation, Fasten Belts (director)
- Director resignation, Korys Management (director)
- Director resignation, Korys Investments (director)
- Director resignation, Korys Business Services I (director)
- Director discharge, SLOWFOX
- Director discharge, GELDOF PHILIPPE
- +16 further facts in this act
08-02
State Gazette act
Resignation: SLOWFOX (managing director)Permanent representatives: Anders Asarby and Stéphane Ronse · Appointment: Fasten Belts (managing director)6 facts ▸
- Board meeting, 16-12-2020
- Director resignation, SLOWFOX (managing director)
- Permanent representative, Anders Asarby
- Board composition, SLOWFOX (director)
- Permanent representative, Stéphane Ronse
- Director appointment, Fasten Belts (managing director)
07-02
State Gazette act
Permanent representative: Katti Van OosterwijckResignation: Thomas De Kempeneer (permanent representative)2 facts ▸
- Permanent representative, Katti Van Oosterwijck
- Director resignation, Thomas De Kempeneer (permanent representative)
30-08
State Gazette act
RestructuringPermanent representatives: LIEKENS Cedric Paul Glenn Camille Jeff and DE SMET Vincent Camille · Merger · Dissolution7 facts ▸
- General meeting, 09-08-2019
- Merger, fusion by absorption, vereniging van alle aandelen in één hand
- Dissolution, 09-08-2019
- Accounting effect, 01-01-2019
- Power of attorney, RONSE Stéphane
- Permanent representative, LIEKENS Cedric Paul Glenn Camille Jeff
- Permanent representative, DE SMET Vincent Camille
05-07
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, absorption
- Accounting effect, 01-01-2019
03-08
State Gazette act
Appointments: Slowfox BVBA, Fasten Belts VOF and Korys Investments NVPermanent representatives: Anders Åsarby, Stéphane Ronse and Cedric Liekens7 facts ▸
- Board meeting, 12-07-2018
- Director appointment, Slowfox BVBA (managing director)
- Permanent representative, Anders Åsarby
- Director appointment, Fasten Belts VOF (managing director)
- Permanent representative, Stéphane Ronse
- Director appointment, Korys Investments NV (chair of the board)
- Permanent representative, Cedric Liekens
20-07
State Gazette act
Resignations: KORYS MANAGEMENT, KORYS INVESTMENTS and 2 othersAppointments: KORYS MANAGEMENT, KORYS INVESTMENTS and 4 others · Permanent representatives: DE KEMPENEER Thomas Jan François Germaine, LIEKENS Cedric Paul Glenn Camille Jeff and 3 others · Statutes amendment25 facts ▸
- General meeting, 12-07-2018
- Statutes amendment
- Capital increase, €2.375.340
- Capital, €4.745.340
- Capital increase, €1.197.201,79
- Capital, €5.942.541,79
- Statutes amendment
- Statutes amendment
- Statutes amendment, 28
- Director resignation, KORYS MANAGEMENT (director)
- Director resignation, KORYS INVESTMENTS (director)
- Director resignation, SLOWFOX (director)
- +13 further facts in this act
06-07
State Gazette act
Permanent representative: Anders AsarbyRegistered-office move3 facts ▸
- Board meeting, 15-05-2017
- Registered-office move, Regine Beerplein 1 bus 207, 2018 Antwerpen
- Permanent representative, Anders Asarby
05-12
State Gazette act
RestructuringMerger · Dissolution · Accounting effect8 facts ▸
- General meeting, 17-11-2016
- Merger, fusion by association of all shares in one hand, 19-08-2016
- Dissolution, 01-01-2017
- Accounting effect, 01-01-2017
- Name change, SMARTMAT
- Power of attorney, KALUZA Vicki
- Power of attorney, VAN ISTERDAEL Jenna
- Power of attorney
30-09
State Gazette act
RestructuringAppointments: Dham NV (chair of the board) and Slowfox BVBA (managing director) · Permanent representatives: Cedric Liekens and Anders Åsarby · Merger8 facts ▸
- Board meeting, 19-08-2016
- Merger, 19-08-2016
- Share transfer, Dinnerpeace International AB → DA MANAGEMENT
- Accounting effect, 01-01-2016
- Director appointment, Dham NV (chair of the board)
- Permanent representative, Cedric Liekens
- Director appointment, Slowfox BVBA (managing director)
- Permanent representative, Anders Åsarby
28-09
State Gazette act
Resignations: SLOWFOX (manager) and GELDOF PHILIPPE (manager)Appointments: Korys Management, DHAM and 2 others · Permanent representatives: DE KEMPENEER Thomas Jan François Germaine, LIEKENS Cedric Paul Glenn Camille Jeff and 2 others · Capital increase22 facts ▸
- General meeting, 19-08-2016
- Capital increase, €72.000
- Capital increase, €2.178.000
- Capital, €2.370.000
- Legal-form conversion, naamloze vennootschap
- Net-asset statement, 30-06-2016
- Director resignation, SLOWFOX (manager)
- Director resignation, GELDOF PHILIPPE (manager)
- Registered-office move, 2000 Antwerpen, Timmerwerfstraat 40
- Statutes amendment
- Director appointment, Korys Management (klasse c bestuurder)
- Permanent representative, DE KEMPENEER Thomas Jan François Germaine
- +10 further facts in this act
27-01
State Gazette act
Resignation: Dirk De Maeyer (manager)Appointments: SLOWFOX BVBA (manager) and GELDOF PHILIPPE BVBA (manager) · Permanent representatives: Anders Asarby and Philippe Geldof · Registered-office move7 facts ▸
- General meeting, 18-12-2014
- Director resignation, Dirk De Maeyer (manager)
- Director appointment, SLOWFOX BVBA (manager)
- Permanent representative, Anders Asarby
- Director appointment, GELDOF PHILIPPE BVBA (manager)
- Permanent representative, Philippe Geldof
- Registered-office move, Verbrandendijk 24 - 2070 Zwijndrecht
30-11
State Gazette act
IncorporationAppointment: DE MAEYER Dirk Urbanus Elisa (statutory manager) · Permanent representative: ASARBY Anders · Founder9 facts ▸
- Incorporation, 15-11-2011
- Founder, ASARBY Anders
- Founder, DE MAEYER Dirk Urbanus Elisa
- Founding capital, €120.000
- Director appointment, DE MAEYER Dirk Urbanus Elisa (statutory manager)
- Mandate compensation, DE MAEYER Dirk Urbanus Elisa
- Permanent representative, ASARBY Anders
- Power of attorney, ANSOMS ACCOUNTING
- Capital contribution declaration, Intekening geschiedt met gelden die hem eigen zijn ingevolge de terugwerkende kracht van de thans hangende echtscheiding tussen hem en zijn echtgenote; verklari…
Directors · office · real estate
10 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.
Dok-Noord 69000 Gent8 establishment units
Show 2 more locations
7 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2651/00V000 | Flanders | 9.7 ha | 1 · 1.3 ha | 10.7 m |
| 71353E0402/00G005 | Flanders | 5.1 ha | 1 · 2.3 ha | 14.3 m · 3 fl. |
| 34027F0491/00E000 | Flanders | 2.8 ha | 1 · 1.4 ha | 10.5 m · 1 fl. |
| 44021A2735/00X002 | Flanders | 2.2 ha | 1 · 1.6 ha | 23.8 m |
| 44808H0602/00G004 | Flanders | 1.7 ha | 1 · 8,661 m² | 10.0 m · 3 fl. |
| 11809I2652/00E002 | Flanders | 7,659 m² | 1 · 3,960 m² | 15.2 m · 3 fl. |
| 23037C0182/00B000 | Flanders | 7,418 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens | 01-04-2025 → present |
Show 1 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Hennie Herijgers succeeded by Ernst et Young Reviseurs d'Entreprises in 2025 | 13-07-2022 → 01-04-2025 |
Articles of association
Full purpose
Alle activiteiten van management en consultancy, beheersassistentie, raad en bijstand, ontwikkeling/handel van voeding, bereiding/levering van voedingsmiddelen, schrijven/uitgeven van kookboeken, uitbating onlinewinkel, diensten/ondersteuning, verkoop bier/alcohol, positieve impact op samenleving/milieu.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- ASARBY Anders founder
- DE MAEYER Dirk Urbanus Elisa founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-05-2025 Capital stated in 2 acts · 5,942,541.79 EUR · 3,375 shares
- 20-07-2018 Capital increase of 2,375,340 EUR · 1,180 new shares · in cash
- 20-07-2018 Capital increase of 1,197,201.79 EUR · 595 new shares · in kind
- 28-09-2016 Capital increase of 72,000 EUR · 600 new shares
- 28-09-2016 Capital increase of 2,178,000 EUR · no new shares · from reserves
- 30-11-2011 Incorporation · 120,000 EUR · 1,000 shares
Public money · subsidies and aid
Flemish government
2023 to 2024 · 2 entries · 3,430 EUR awarded · 3,430 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,663 EUR | 2,663 EUR |
| 2023 | 1 | 767 EUR | 767 EUR |
European Union, budget
2024 · 1 entry · 106,314 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 106,314 EUR |
European research
1 project · 106,313 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
6 sitesShow 2 more sites
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.