SmartSys
The computed 12-month bankruptcy probability of SmartSys is 0.2% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-08-2025 | 2025-00407835 |
| 31-12-2023 | verkort | 09-09-2024 | 2024-00460113 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00309095 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20313546 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-57200231 |
| 31-12-2019 | verkort | 06-08-2020 | 2020-39500117 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20900254 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-38900104 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-40700063 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30100498 |
-
Ans AnthonisDirectorState Gazette act 23068407 (24-05-2023)Current24-05-2023 → present
-
Dieter VanloockCommissaris (vervanging vaste vertegenwoordiger)State Gazette act 23048397 (07-04-2023)Current07-04-2023 → present
-
Cronos Groep NVLegal entityManaging directorState Gazette act 22376219 (28-11-2022)Current30-11-2020 → present
2 events
- 28-11-2022 Appointed· Managing director
- 30-11-2020 Appointed· Director
-
DE WIT JosephusManaging directorState Gazette act 22376219 (28-11-2022)Current30-11-2020 → present
2 events
- 28-11-2022 Appointed· Managing director
- 30-11-2020 Appointed· Director
Permanent representatives (4)
-
DEROOST DirkVaste vertegenwoordiger van cronos groep nvState Gazette act 22376219 (28-11-2022)Permanent representative28-11-2022 → present
-
Sara Van HegheVertegenwoordiger commissarisState Gazette act 20026745 (18-02-2020)Permanent representative18-02-2020 → present
-
Koen ClaesenVaste vertegenwoordiger commissarisState Gazette act 18023601 (01-02-2018)Permanent representative01-02-2018 → 18-02-2020
2 events
- 18-02-2020 Resigned· Vertegenwoordiger commissaris
- 01-02-2018 Appointed· Vaste vertegenwoordiger commissaris
-
Ömer TurnaVaste vertegenwoordiger commissarisState Gazette act 18023601 (01-02-2018)Permanent representative- → 01-02-2018
Former directors (4)
-
Thierri CallaertsDirectorState Gazette act 23068407 (24-05-2023)Former- → 24-05-2023
-
Filip De BockCommissaris (vervanging vaste vertegenwoordiger)State Gazette act 23048397 (07-04-2023)Former- → 07-04-2023
-
Dirk CovensDirectorState Gazette act 14171196 (17-09-2014)Former- → 17-09-2014
-
Dirk DeroostDirectorState Gazette act 14171196 (17-09-2014)Former- → 17-09-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dieter VanloockCurrent Statutory auditor |
- | 07-04-2023 → present |
Show 4 earlier auditors
| Ernst & Young bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 18-09-2015 → 30-11-2020 |
| EY bedrijfsrevisoren BV Statutory auditor |
- | - → 30-11-2020 |
| Koen Claesen Statutory auditor |
- | 12-09-2018 → 12-09-2018 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Dieter Vanloock in 2023 |
- | 30-11-2020 → 07-04-2023 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-08-2008 |
| Status | Active |
| Postal code | 2550 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34323D0008/00X002 | Flanders | 1.7 ha | 1 · 1,745 m² | 10.3 m · 2 fl. |
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
| 11024B0130/00E002 | Flanders | 3,317 m² | 1 · 736 m² | 14.2 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-05-2023 1 director appointed, 1 resigning
- Ans Anthonis, Bestuurder
- Thierri Callaerts, Bestuurder
Technical details
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}07-04-2023 2 directors appointed, 1 resigning
- Dieter Vanloock, Commissaris (vervanging vaste vertegenwoordiger)
- Dieter Vanloock, Commissaris
- Filip De Bock, Commissaris (vervanging vaste vertegenwoordiger)
Technical details
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}28-11-2022 Articles of association amended
Technical details
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}30-11-2020 3 directors appointed, 1 resigning
- Cronos Groep NV, Bestuurder
- Josephus de Wit, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- EY bedrijfsrevisoren BV, Commissaris
Technical details
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}18-02-2020 1 director appointed, 1 resigning
- Sara Van Heghe, Vertegenwoordiger commissaris
- Koen Claesen, Vertegenwoordiger commissaris
Technical details
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}12-09-2018 Koen Claesen appointed as statutory auditor
- Koen Claesen, Commissaris
Technical details
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}01-02-2018 1 director appointed, 1 resigning
- Koen Claesen, Vaste vertegenwoordiger commissaris
- Ömer Turna, Vaste vertegenwoordiger commissaris
Technical details
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}18-09-2015 Ernst & Young bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young bedrijfsrevisoren, Commissaris
Technical details
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}17-09-2014 2 resigning
- Dirk Covens, Bestuurder
- Dirk Deroost, Bestuurder
Technical details
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}03-09-2014 Change in the board of directors
Technical details
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}| Legal nameNL | SmartSys |