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Smartphoto Group N.V. — Investor Relations & Filings

Ticker · SMAR ISIN · BE0974323553 LEI · 529900EKGNL8HWTMTO81 BR Manufacturing
Open in API
Filings indexed 1,156 across all filing types
Latest filing 2020-05-27 Major Shareholding Noti…
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_Transparantiekennisgeving_persbericht 27 mei 2020.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "PERSBERICHT – Gereglementeerde informatie" (Press Release – Regulated Information) and explicitly states it is an "Openbaarmaking ontvangen kennisgeving" (Disclosure of received notification) regarding voting rights thresholds being crossed (3%, 5%, 15%). It details the shareholdings of Alychlo NV and Marc Coucke, referencing Belgian law (Wet van 2 mei 2007) concerning the disclosure of important shareholdings. This directly matches the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds. Although it is a press release, the core content is the notification of a change in major shareholding.
2020-05-27 Dutch
Overzicht transacties inkoop eigen aandelen sinds 2 mei 2019_dd 22 mei 2020.pdf
Transaction in Own Shares Classification · 99% confidence The document text is titled "Overzicht van alle transacties inkoop eigen aandelen sinds 2 mei 2019" (Overview of all own share purchase transactions since May 2, 2019). It consists entirely of tables detailing daily transaction dates, number of shares, prices, and total cost, denominated in EUR, on Euronext Brussels. This content directly corresponds to the definition of a report detailing the company buying back or selling its own shares. Therefore, the appropriate filing type is 'Transaction in Own Shares' (POS). The document length is substantial (53,303 chars), indicating it is the report itself, not just an announcement of a report.
2020-05-25 English
smartphoto group_update inkoop eigen aandelen_persbericht 25 mei 2020.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "PERSBERICHT – Gereglementeerde informatie" (Press Release – Regulated Information) and explicitly discusses an "Update dd. 25 mei 2020 inzake het inkoopprogramma eigen aandelen" (Update as of May 25, 2020 regarding the share buyback program). It details specific transactions (number of shares, average price, total value) executed between May 18 and May 22, 2020, related to the company repurchasing its own stock. This directly corresponds to the definition for 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2020-05-25 Dutch
Overzicht transacties inkoop eigen aandelen sinds 2 mei 2019_dd 15 mei 2020.pdf
Transaction in Own Shares Classification · 99% confidence The document text is titled "Overzicht van alle transacties inkoop eigen aandelen sinds 2 mei 2019" (Overview of all own share repurchase transactions since May 2, 2019). It consists entirely of tables detailing daily transaction dates, number of shares, prices, and total value related to the company buying back its own stock on Euronext Brussels. This activity directly corresponds to the definition of 'Transaction in Own Shares'.
2020-05-18 English
smartphoto group_update inkoop eigen aandelen_persbericht 18 mei 2020.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "Update dd. 18 mei 2020 inzake het inkoopprogramma eigen aandelen" (Update of May 18, 2020 regarding the share buyback program). It details specific transactions (number of shares bought, prices, dates) executed under a previously announced share repurchase program. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers company buying back or selling its own shares.
2020-05-18 Dutch
smartphoto group_GAVA 20200513.pdf
AGM Information Classification · 99% confidence The document text is in Dutch and contains detailed financial figures, performance metrics (revenue growth, EBITDA, net result), and specific agenda items for a meeting, including discussion and approval of the annual accounts ('geconsolideerde jaarrekening') for the fiscal year ending December 31, 2019. The agenda explicitly mentions the 'Jaarlijkse Algemene Vergadering van Aandeelhouders' (Annual General Meeting of Shareholders) dated May 13, 2020. The content is clearly a presentation or material related to the AGM, covering the review of the annual financial results. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it discusses the annual results, the context is the meeting itself, not the formal 10-K filing or a standalone Earnings Release (ER). The document length is substantial (over 50,000 characters), ruling out a simple RPA/RNS announcement.
2020-05-13 Dutch

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