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Smartphoto Group N.V. — Investor Relations & Filings

Ticker · SMAR ISIN · BE0974323553 LEI · 529900EKGNL8HWTMTO81 BR Manufacturing
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Filings indexed 1,156 across all filing types
Latest filing 2023-04-07 Annual Report
Country BE Belgium
Listing BR SMAR

About Smartphoto Group N.V.

https://www.smartphotogroup.com/en/

Smartphoto Group is an e-commerce company active in both B2C and B2B segments. The B2C division operates under the smartphoto™ brand in 12 European countries, offering affordable, high-quality personalized products such as photo books, gifts, cards, calendars, prints, and wall decorations. The group's B2B activities include naYan, a full-service e-commerce agency that helps brands grow online globally; TopFanZ, which provides merchandising products and services for the sports and entertainment sectors; and Image Insight, which specializes in bespoke photo solutions for visitor attractions, events, and venues worldwide.

Recent filings

Filing Released Lang Actions
Statutaire Jaarrekening-31.12.2022 .pdf
Annual Report Classification · 95% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for Smartphoto Group, which includes balance sheets, lists of directors, and financial statements for the fiscal year 2022. While it contains financial data, it is a statutory filing rather than a narrative 10-K or an interim report. In the context of the provided categories, this document represents the official annual financial reporting package required by law, which fits the definition of an Annual Report (10-K) as it covers the full financial performance for the year. FY 2022
2023-04-07 Dutch
Statutair Verslag RvB.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Niet-geconsolideerde jaarrekening 2022" (Non-consolidated annual accounts 2022) and contains detailed sections like 'ACTIVA PER 31 DECEMBER 2022', 'PASSIVA PER 31 DECEMBER 2022', 'RESULTATENREKENING OVER 2022' (Income Statement for 2022), and 'BESTEMMING VAN HET RESULTAAT' (Appropriation of Profit). It also includes a 'Verslag van de Raad van Bestuur' (Report of the Board of Directors) and discusses the proposed dividend for the year 2022, referencing the upcoming AGM on May 10, 2023. The content is a comprehensive set of annual financial statements and the accompanying management report, which strongly aligns with the definition of an Annual Report (10-K in the US context, or the equivalent comprehensive annual filing in other jurisdictions). Although the title uses 'jaarrekening' (annual accounts), the depth and scope cover the full annual reporting requirement, making '10-K' the most appropriate classification among the provided options for a full annual financial report. FY 2022
2023-04-07 Dutch
Statutair verslag Commissaris.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris over het boekjaar afgesloten op 31 december 2022 (jaarrekening)" which translates to "Commissioner's Report on the financial year ended December 31, 2022 (annual accounts)". It contains the auditor's opinion ("Oordeel zonder voorbehoud" - Unqualified opinion) on the annual financial statements, details key audit matters, and outlines the responsibilities of the management board regarding the annual accounts. This content structure is characteristic of an Audit Report accompanying the annual financial statements, rather than the full Annual Report (10-K) itself, which typically contains the full financial statements and Management's Discussion and Analysis (MDA). Since it is a standalone report from the commissioner/auditor detailing the audit results for the year, the most appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-07 Dutch
Convocation Annual General Meeting-10.05.23.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation to the Annual General Meeting of Shareholders' for Smartphoto Group. It outlines the agenda, proposed resolutions, participation procedures, and proxy information for an upcoming meeting. This document is a classic proxy statement/notice of meeting sent to shareholders to provide information and request their participation/votes for the AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2023-04-07 English
Oproeping Jaarlijkse Algemene Vergadering-10.05.23.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping tot de Jaarlijkse Algemene Vergadering' (Convocation to the Annual General Meeting) for Smartphoto Group. It outlines the agenda, voting proposals, participation procedures, and shareholder rights for the meeting scheduled for May 10, 2023. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-04-07 Dutch
smartphoto jaarverslag ENG_LOW.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2022 ANNUAL REPORT' and contains comprehensive financial statements, management reports, auditor's reports, and ESG disclosures for the fiscal year 2022. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2022
2023-04-07 English

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