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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 2016-07-01 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_Openbaarmaking kennisgevingen_1 juli 2016.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "PERSBERICHT – Gereglementeerde informatie" (Press Release – Regulated Information) and details notifications regarding changes in significant shareholdings (crossing thresholds of 3% and 10%) as required by Belgian law (Wet van 2 mei 2007) and the company's statutes. This content directly corresponds to the definition of a Major Shareholding Notification, which involves reporting changes in significant ownership levels that cross specified thresholds. The filing code for this is MRQ.
2016-07-01 Dutch
smartphoto group_persbericht van 27juni2016.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated June 27, 2016, titled 'Kapitaalverhoging en uitgifte van nieuwe aandelen' (Capital increase and issuance of new shares). It explicitly details decisions made by the Extraordinary General Meeting of Shareholders regarding increasing capital via in-kind contribution (issuance of 2,800,000 new shares) and subsequently reducing the capital. This directly relates to changes in the company's capital structure and share issuance. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP) or 'Share Issue/Capital Change' (SHA). Since the core action is the issuance of new shares following a capital increase decision, SHA is the most precise fit, although CAP is also highly relevant. Given the explicit mention of issuing new shares and the resulting total number of shares, SHA is selected.
2016-06-27 Dutch
Notariële akte_BAV 27 juni 2016.pdf
AGM Information Classification · 99% confidence The document text is explicitly titled "PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING NV SMARTPHOTO GROUP de dato 27 juni 2016" (Minutes of the Extraordinary General Meeting of Shareholders of NV SMARTPHOTO GROUP dated June 27, 2016). The content details the identification of the meeting, verification of quorum, the agenda items (including capital increase, capital reduction, and renewal of authorization), and the proposed resolutions. This structure is characteristic of the official record of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the definition for AGM-R covers AGM materials, the minutes of the meeting itself, especially one dealing with significant corporate actions like capital structure changes, are often classified under the broader category related to shareholder meetings or governance. Given the options, 'AGM-R' (AGM Information) is the closest fit for minutes of a General Meeting, even if it is an Extraordinary one, as it documents the proceedings and decisions made at that assembly. It is not a presentation (IP) or a proxy solicitation (PSI), but the official record of the meeting.
2016-06-10 Dutch
smartphoto group_BAV 2016 06 27_Volmachtformulier.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHTFORMULIER VOOR DE BUITENGEWONE ALGEMENE VERGADERING" (Proxy Form for the Extraordinary General Meeting). It details the agenda items for an Extraordinary General Meeting (EGM) scheduled for June 27, 2016, including proposals for capital increase via in-kind contribution, capital reduction, and renewal of authorized capital mandates. This document is a proxy form used by shareholders to appoint a representative or provide voting instructions for a general meeting. This directly corresponds to the definition of materials shared during a General Meeting, specifically the mechanism for voting/representation at such a meeting, which aligns best with 'AGM Information' (AGM-R), even though the meeting is an EGM (Buitengewone Algemene Vergadering). It is not the minutes, the final results (DVA), or a general announcement (RPA/RNS), but the instrument for participation in the meeting itself.
2016-06-10 Dutch
Verslag commissaris uitgifte beneden fractiewaarde - signed.pdf
Capital/Financing Update Classification · 95% confidence The document is a formal report from a 'commissaris' (auditor/statutory auditor) concerning a proposed corporate action: the issuance of shares below the nominal par value ('Uitgifte van aandelen zonder vermelding van nominale waarde beneden de fractiewaarde'). It explicitly references Article 582 of the Belgian Companies Code ('Wetboek van vennootschappen') and details the auditor's role in verifying the management's report regarding this capital change. This structure—a formal report by an independent party detailing the financial implications of a specific corporate transaction (capital increase/share issuance)—aligns best with a Capital/Financing Update (CAP), as the core subject is a significant capital structure change being reported on by an auditor as required by law. While it contains elements of an audit report, its specific focus on a financing event makes CAP more precise than AR (Audit Report/Information), which is generally for standalone audit results or stress tests. It is not a general Annual Report (10-K) or an Earnings Release (ER).
2016-06-10 Dutch
Verslag commissaris kapitaalverhoging - signed.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Verslag van de commissaris overeenkomstig artikel 602 W. Venn.: Kapitaalverhoging door inbreng in natura" (Report of the commissioner pursuant to Article 602 Companies Code: Capital increase by contribution in kind). It details the legal framework (Article 602 of the Companies Code), the identification of the transaction (capital increase via contribution in kind of a debt claim), the description and valuation of the contribution, and the consideration (new shares). This is a formal report by an appointed auditor/commissioner regarding a specific corporate finance action (capital change involving non-cash assets), which aligns perfectly with the 'Capital/Financing Update' (CAP) category, as it is a detailed report supporting a capital change, rather than just a general announcement (RPA/RNS) or a full annual report (10-K). Although it relates to capital, the core document type is the statutory report supporting the transaction. FY 2016
2016-06-10 Dutch

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