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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 2017-10-13 Share Issue/Capital Cha…
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
Splitsingsvoorstel splitsing van DBM Color door overneming.pdf
Share Issue/Capital Change Classification · 95% confidence The document is titled "Splitsingsvoorstel" (Demerger Proposal) and details a partial demerger (splitsing) where NV DBM-COLOR is splitting off its ICT activities to be acquired by NV SMARTPHOTO GROUP. It outlines the legal basis (Wetboek van Vennootschappen), identifies the splitting and acquiring companies, details their statutory objectives, capital structure, and board members. This document is a formal legal/corporate action proposal related to a change in capital structure and corporate organization, specifically a demerger/spin-off. This fits best under 'Capital/Financing Update' (CAP) as it directly concerns a major change in the capital structure and corporate entity division, although it is a highly specific corporate action document. It is not a standard financial report (10-K, IR, ER) or a general announcement (RPA, RNS). Given the options, CAP is the most appropriate fit for a formal proposal detailing a structural change involving asset/liability transfer between entities.
2017-10-13 Dutch
Uitleg gebruik volmachten_N.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is written in Dutch and discusses the rules and procedures for appointing a proxy ('volmacht') to represent a shareholder at a General Meeting ('Algemene Vergadering'). It details who can be a proxy, how proxies must vote (according to shareholder instructions), and the disclosure requirements regarding potential conflicts of interest for the proxy holder. This content is directly related to the solicitation of votes and the information provided to shareholders concerning meeting procedures, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2017-10-13 Dutch
Verslag RvB splitsing van DBM Color door overneming.pdf
Board/Management Information Classification · 99% confidence The document is written in Dutch and appears to be a formal report from the Board of Directors ('Verslag van de raad van bestuur') concerning a partial corporate restructuring: a spin-off/takeover ('partiële splitsing door overneming') involving NV DBM-COLOR and NV SMARTPHOTO GROUP. It explicitly references Article 730 of the Belgian Companies Code ('Wetboek van Vennootschappen') and details the state of assets ('Staat van het vermogen') for the involved companies, including balance sheet items (Assets and Liabilities). This structure—a detailed report explaining the legal and economic rationale, conditions, and financial impact of a major corporate action like a spin-off—is characteristic of a document required under corporate law to explain such transactions to shareholders. Since it is a comprehensive report detailing the financial state related to a major corporate action (spin-off/takeover), it aligns best with a specialized corporate action report. Given the options, 'M&A Activity' (TAR) is the closest fit for a spin-off/takeover explanation, although it is a statutory report about the transaction rather than a simple announcement. However, since the document is a full, detailed statutory report (44,000+ characters) explaining the financial and legal basis of a corporate transaction (spin-off/takeover), it is a comprehensive report on the transaction itself, not just a brief announcement. 'TAR' (M&A Activity) covers merger proposals or takeover bids, which a spin-off/takeover falls under. It is not a standard 10-K, AR, or IR.
2017-10-13 Dutch
Gedetailleerd overzicht rechten aandeelhouders_N.pdf
AGM Information Classification · 99% confidence The document text is in Dutch and discusses detailed procedures regarding shareholder rights, including adding items to the agenda ('Uitbreiding agenda'), submitting written questions ('Vraagrecht'), and rules for participation in the General Meeting ('Algemene Vergadering'). Key terms like 'aandeelhouders' (shareholders), 'agenda', 'voorstellen tot besluit' (proposals for resolution), and 'Algemene Vergadering' (General Meeting) strongly indicate documentation related to shareholder meetings and voting rights. This content directly relates to the rules and procedures governing shareholder participation and proposals for the Annual General Meeting (AGM). While it details the process rather than the final results (DVA) or the presentation materials (AGM-R), it is highly specific to the preparatory and procedural aspects of the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, which includes the procedural rules disseminated to shareholders beforehand. It is more specific than the general 'PSI' (Proxy Solicitation & Information Statement) or 'RPA' (Report Publication Announcement), as it details the rights structure itself. However, since the text focuses heavily on the mechanics of shareholder proposals and voting rights *before* the meeting, it aligns very closely with the information provided to solicit votes or inform shareholders about their rights leading up to the meeting, which is the core function of a Proxy Statement (PSI). But the content is very specific to the AGM process itself. Given the strong focus on shareholder rights and agenda setting for the General Meeting, AGM-R is selected as the primary category for AGM-related procedural documents.
2017-10-13 Dutch
smartphoto group_persbericht 13 oktober 2017_Oproeping BAV.pdf
AGM Information Classification · 98% confidence The document is titled 'Oproeping tot de Buitengewone Algemene Vergadering van Aandeelhouders' (Call for the Extraordinary General Meeting of Shareholders). It explicitly invites shareholders to an EGM on a specific date (November 14, 2017) to vote on structural changes (mergers, spin-off) and a share consolidation (1 for 10 regrouping). This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is a formal call/notice for the meeting itself, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)' and related notices for general meetings.
2017-10-13 Dutch
smartphoto group - Vereenvoudiging organisatie en aandelenhergroepering
Delisting Announcement Classification · 99% confidence The document is a press release ("PERSBERICHT") dated September 29, 2017, announcing several corporate actions: simplification of the group structure via mergers and a proposed 1-for-10 share consolidation (aandelenhergroepering). These actions are subject to approval at an Extraordinary General Meeting of Shareholders (Buitengewone Algemene Vergadering van Aandeelhouders) scheduled for November 14, 2017. The core subject matter involves changes to the capital structure (share consolidation) and corporate reorganization (mergers). This aligns best with the 'Capital/Financing Update' (CAP) category, as share consolidation is a direct capital structure change. While it mentions an upcoming shareholder meeting, the primary focus is the proposed capital action itself, not the voting results (DVA) or the meeting materials (AGM-R). It is not a standard regulatory filing like 10-K or ER.
2017-08-29 Dutch

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