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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 2025-04-11 AGM Information
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
smartphoto group_Persbericht 11 april 2025_NL.pdf
AGM Information Classification · 98% confidence The document is a short press release (2433 characters) announcing the convocation for an upcoming Annual General Meeting (AGM) and the availability of the annual financial report on the company's website. It provides links and instructions for shareholders to access the full materials. According to the 'Menu vs Meal' rule, since this is an announcement of reports and meeting materials rather than the reports themselves, it is classified as a Report Publication Announcement (RPA).
2025-04-11 Dutch
smartphoto group_Persbericht 11 april 2025_EN.pdf
AGM Information Classification · 98% confidence The document is titled "PRESS RELEASE – Regulated information" and explicitly announces the "Convocation to the Annual General Meeting of Shareholders of 14 May 2025" and the "Availability of the Annual Financial Report". It lists several documents related to the AGM and the financial year ended 31.12.2024, including the annual accounts, annual report, auditor's report, and remuneration report. Since the primary purpose of this short press release is to announce the meeting and state that the detailed reports (like the 10-K equivalent, Annual Financial Report) are available elsewhere (via a link or website), it fits the definition of a Report Publication Announcement (RPA) or, given the strong focus on the AGM, potentially AGM Information (AGM-R). However, the document is primarily a formal notice/convocation for the AGM, which is a key component of AGM-R. The text states: "The complete convocation document is available on our website... and includes: - Convocation to the Annual General Meeting of Shareholders...". This dual focus on the AGM notice and the availability of the annual reports suggests it is the official notice for the meeting. Given the explicit mention of 'Convocation to the Annual General Meeting of Shareholders', AGM-R is the most precise fit over RPA, as RPA is usually for general report publication announcements, whereas this is specifically for the AGM materials.
2025-04-11 English
smartphoto Jaarverslag 2024_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2024' (Annual Report 2024) for smartphoto group. It contains comprehensive financial statements, management reports, board of directors' reports, and audit information for the fiscal year 2024. It is clearly the full annual report, not an announcement or a summary, as it includes detailed financial tables, balance sheets, and operational reviews. FY 2024
2025-04-11 Dutch
529900EKGNL8HWTMTO81-2024-12-31-0-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-04-11 Dutch
529900EKGNL8HWTMTO81-2024-12-31-0-nl.xhtml
Annual Report Classification · 100% confidence The document is explicitly titled 'JAARVERSLAG 2024' (Annual Report 2024) for 'smartphoto group'. It contains a comprehensive table of contents, CEO and Chairman statements, consolidated financial statements, audit report references, and detailed management analysis of the fiscal year 2024. It meets all criteria for a full annual report, including financial data and governance disclosures. FY 2024
2025-04-11 Dutch
Transparantiekennisgeving Formulier TR-1 BE (part 1).pdf
Major Shareholding Notification Classification · 100% confidence The document is a formal 'Transparency Notification' (Kennisgeving) regarding major shareholding changes in the company 'Smartphoto Group NV'. It details the identities of shareholders, the number of voting rights held, and the chain of controlled entities. This type of filing is standard for reporting when a shareholder crosses specific ownership thresholds, which falls under the 'Major Shareholding Notification' category.
2025-03-12 Dutch

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