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Smartphoto Group N.V. — Investor Relations & Filings

Ticker · SMAR ISIN · BE0974323553 LEI · 529900EKGNL8HWTMTO81 BR Manufacturing
Filings indexed 1,156 across all filing types
Latest filing 2019-04-05 Audit Report / Informat…
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
SMG 2018 in EURO (20190401) final.pdf
Audit Report / Information Classification · 98% confidence The document text is in Dutch and contains extensive financial tables, including a 'BALANS NA WINSTVERDELING' (Balance Sheet after Profit Distribution) and references to 'JAARREKENING' (Annual Accounts) for the fiscal year ending 31/12/2018, approved on 08/05/2019. It also lists directors and statutory auditors ('COMMISSARISSEN'). This structure and content are characteristic of a full annual financial statement filing. Although the filing context suggests a Belgian entity (indicated by Dutch language and RPR/Ondernemingsrechtbank references), the closest equivalent in the provided US-centric classification scheme for a comprehensive annual financial report is the '10-K'. Since this is a full annual report, it is classified as '10-K', despite the likely local filing code being different (e.g., an annual accounts filing in Belgium). The document is clearly the report itself, not an announcement of the report (ruling 2 does not apply). FY 2018
2019-04-05 Dutch
StatVerslag Comm_2019.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Verslag van de commissaris over het boekjaar afgesloten op 31 december 2018' (Commissioner's Report on the financial year ended December 31, 2018) and contains the formal 'Oordeel zonder voorbehoud' (Unqualified Opinion) regarding the annual accounts. This structure, including the detailed 'Kernpunten van de controle' (Key audit matters) and responsibilities sections, is characteristic of an independent auditor's report accompanying the annual financial statements. This aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports, distinct from the full Annual Report (10-K) or an Earnings Release (ER). FY 2018
2019-04-05 Dutch
smartphoto_jaarverslag_2018_WEB_8MB_2.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2018 SMARTPHOTO GROUP' (Annual Report 2018). It contains a table of contents, consolidated financial figures, management reports, and detailed financial statements for the fiscal year 2018. It is a comprehensive annual report rather than a short announcement or a specific subset like an earnings release. FY 2018
2019-04-05 Dutch
VerslagRvB_SMPgroup_2019 (1).pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Smartphoto Group N.V. for the fiscal year 2018. It includes detailed balance sheets (assets and liabilities), income statements (resultatenrekening), appropriation of profit (bestemming van het resultaat), corporate governance statements, and management reports. It is clearly the full annual report rather than an announcement or a summary, as it contains substantive financial data and statutory disclosures. FY 2018
2019-04-05 Dutch
smartphoto group_persbericht 5 april 2019.pdf
AGM Information Classification · 98% confidence The document is titled "PERSBERICHT – Gereglementeerde informatie" (Press Release – Regulated Information) and explicitly contains an "Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders" (Notice of the Annual General Meeting of Shareholders). It also mentions the availability of the annual financial report and lists several components typically presented at an AGM, such as the agenda, financial statements for the year ended 31.12.2018, management reports, and the remuneration report. Since the primary purpose of this document is to call for the AGM and announce the availability of related materials, the most fitting primary classification is AGM Information (AGM-R). Although it mentions the availability of the annual report components, the document itself is the announcement/notice for the meeting.
2019-04-05 Dutch
smartphoto_jaarverslag_2018_WEB_8MB_2.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2018 SMARTPHOTO GROUP' (Annual Report 2018). It contains a table of contents, consolidated financial figures, management reports, and detailed financial statements for the fiscal year 2018. It is a comprehensive annual report rather than a short announcement or a specific subset like an earnings release. FY 2018
2019-04-05 Dutch

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