Smartphoto Group N.V. Logo

Smartphoto Group N.V.

An e-commerce company in B2C and B2B offering personalized photo products and services.

SMAR | BR

Overview

Corporate Details

ISIN(s):
BE0974323553
LEI:
529900EKGNL8HWTMTO81
Country:
Belgium
Address:
Kwatrechtsteenweg 160, 9230 Wetteren

Description

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.

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Filings

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Date Filing Language Size Actions
2025-04-11 17:45
9. Gedetailleerd overzicht rechten aandeelhouder 14 05 25.pdf
Dutch 50.8 KB
2025-04-11 17:45
8. Explanation use of proxy 14 05 25.pdf
English 55.7 KB
2025-04-11 17:45
1. Oproeping Algemene Vergadering 14 05 25.pdf
Dutch 104.5 KB
2025-04-11 17:45
7. Proxy 14 05 25.pdf
English 212.3 KB
2025-04-11 17:45
3. Statutair verslag RVB - jaarrekening 2024.pdf
Dutch 1.2 MB
2025-04-11 17:45
6. Total number of shares and voting rights on 11 04 25.pdf
English 32.1 KB
2025-04-11 17:45
5. Remuneratiebeleid smartphoto group 2025.pdf
Dutch 119.8 KB
2025-04-11 17:45
5. Remuneration policy smartphoto group 2025.pdf
English 122.5 KB
2025-04-11 17:45
6. Totaal aantal aandelen en stemrechten op 11 04 25.pdf
Dutch 22.8 KB
2025-04-11 17:45
4. Statutory report of the auditor - annual accounts 2024.pdf
English 776.0 KB
2025-04-11 17:45
2. Statutaire Jaarrekening 2024.pdf
Dutch 5.3 MB
2025-04-11 17:45
3. Statutory report Board of Directors - annual accounts 2024.pdf
English 1.2 MB
2025-04-11 17:45
7. Volmacht 14 05 25.pdf
Dutch 187.6 KB
2025-04-11 17:45
1. Convocation General Meeting 14 05 25.pdf
English 116.9 KB
2025-04-11 17:45
8. Uitleg gebruik volmacht 14 05 25.pdf
Dutch 45.5 KB

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Financials & KPIs

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Insider Transactions

Date Insider Name Position Type Shares Value
2025-05-29 Alyrick Close relation Buy 120 3,408.00 EUR
2025-05-28 Alyrick Close relation Buy 1,684 47,961.10 EUR
2025-05-27 Alyrick Close relation Buy 103 2,925.20 EUR
2025-05-26 Alyrick Close relation Buy 1,168 33,252.50 EUR
2025-05-23 Alyrick Close relation Buy 2,811 80,074.70 EUR
2025-05-21 Alyrick Close relation Buy 5,096 142,688.00 EUR
2025-05-20 Alyrick Close relation Buy 366 10,303.00 EUR
2025-05-19 Alyrick Close relation Buy 3,234 90,489.00 EUR
2025-05-16 Alyrick Close relation Buy 10 280.00 EUR
2025-05-15 Alyrick Close relation Buy 177 4,973.70 EUR

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