Skip to main content
Smartphoto Group N.V. logo

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 2013-04-05 Annual Report
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
jaarverslag_2012.pdf
Annual Report Classification · 100% confidence The document is titled 'SPECTOR PHOTO GROUP Jaarverslag 2012' (Annual Report 2012). It contains comprehensive financial statements, consolidated balance sheets, management reports, and operational segment data for the full fiscal year 2012. It is clearly the primary annual report document, not an announcement or summary. FY 2012
2013-04-05 Dutch
GAVA 8 May 2013_Total number of shares and voting rights_EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (542 characters) and explicitly states the 'Total number of shares and voting rights' as of a specific date (April 5, 2013). This content directly relates to the capital structure and voting rights available, which aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it quantifies the voting rights. It is not a full report, an earnings release, or a management change announcement. Given the specific nature of reporting total voting rights, DVA is the most precise fit over the general RNS.
2013-04-05 English
GAVA_8 mei 2013_Verslag van de Raad van Bestuur mbt de statutaire jaarrekening 2012.pdf
Annual Report Classification · 95% confidence The document is a 'Niet-geconsolideerde jaarrekening 2012' (Non-consolidated annual accounts 2012) for Spector Photo Group N.V. It contains detailed financial statements (balance sheet, income statement, appropriation of results), management's discussion of financial performance, and a corporate governance report. Since it provides comprehensive financial data for the fiscal year 2012, it qualifies as an Annual Report (10-K equivalent in this context). FY 2012
2013-04-05 Dutch
GAVA 8 May 2013_Convocation_E.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Convocation to the Annual General Meeting of Shareholders'. It details the date, time, location, and the specific agenda items to be discussed and voted upon at this meeting, including the approval of annual accounts, remuneration reports, and director nominations. This content perfectly matches the definition of AGM Information (AGM-R). It is a notice/convocation for the meeting, not the final voting results (DVA) or the full Annual Report (10-K) itself, although it references the Annual Report.
2013-04-05 English
GAVA_8 mei 2013_UItleg gebruik volmachten.pdf
AGM Information Classification · 98% confidence The document text discusses the rules and procedures for shareholders to grant proxies (volmachten) to represent them at a General Meeting (Algemene Vergadering). It details who can be a proxy holder, conditions regarding conflicts of interest (belangenconflict), and the deadline for submission (uiterlijk op 2 mei 2013). This content is directly related to the process of soliciting votes and providing information to shareholders ahead of a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the AGM presentation itself (AGM-R).
2013-04-05 Dutch
Oproeping tot de Jaarlijkse GAVA en beschikbaarheid Jaarverslag 2012_EN.pdf
Report Publication Announcement Classification · 99% confidence The document is titled 'Convocation to the Annual General Meeting of Shareholders and Availability yearly financial report' and explicitly invites shareholders to the AGM scheduled for May 8, 2013. It lists several documents that are available, including the convocation, agenda, annual accounts, annual report, auditor's report, and remuneration report, all related to the financial year ended 12/31/2012. Since the primary purpose of this short press release is to announce the meeting and state that the detailed reports (like the 10-K/Annual Report) are available elsewhere, it fits the definition of a Report Publication Announcement (RPA) or, given the strong focus on the AGM, potentially AGM-R. However, the document is a formal 'Convocation' which is a prerequisite for the AGM and often bundled with the proxy materials. Since it explicitly mentions the AGM convocation and lists the associated documents, AGM-R (AGM Information) is a strong candidate, but the text is primarily an announcement about the availability of reports and the meeting notice itself. Given the dual nature—announcing the AGM and announcing the availability of the Annual Report/Financials—and the short length (under 5,000 characters), it strongly suggests an announcement rather than the full report. The most specific category covering the meeting invitation and associated materials is AGM-R. If it were purely announcing the release of the Annual Report, RPA would fit, but the AGM convocation is central. I will classify it as AGM-R because the core action is the 'Convocation to the Annual General Meeting'.
2013-04-05 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.