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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 2012-04-06 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
2012_verslag college commissaris SPG_NL.pdf
Audit Report / Information Classification · 98% confidence The document is titled 'Verslag van het college van commissarissen Jaarrekening per 31 december 2011 Jaarverslag 2011' (Report of the Board of Statutory Auditors Annual Accounts as of December 31, 2011 Annual Report 2011). It contains the formal opinion ('oordeel') from two auditing firms (PKF and Grant Thornton) regarding the annual financial statements ('jaarrekening') for the fiscal year ending December 31, 2011. This content is the core component of an Audit Report, which provides assurance on the financial statements, distinct from the full Annual Report (10-K) which contains management discussion and business overview. Since it is a standalone report detailing the audit results and opinion on the annual accounts, the most appropriate classification is Audit Report / Information (AR). FY 2011
2012-04-06 Dutch
Statutair Jaarverslag 2011.pdf
Annual Report Classification · 100% confidence The document is titled 'Niet-geconsolideerde jaarrekening 2011' (Non-consolidated annual accounts 2011) for Spector Photo Group N.V. It contains detailed financial statements (balance sheet, income statement, appropriation of results), management commentary on financial performance, corporate governance disclosures, and board composition details. As it covers the full fiscal year 2011 and provides comprehensive financial data, it is classified as an Annual Report (10-K equivalent for non-US entities). FY 2011
2012-04-06 Dutch
Statutaire Jaarrekening 2011.pdf
Annual Report Classification · 100% confidence The document is a Belgian 'Jaarrekening' (Annual Accounts), which is the standard format for a company's annual financial filing in Belgium. It includes the balance sheet ('Balans na winstverdeling'), lists of directors, and references to the annual report and auditor's report. As it contains substantive financial statements for the fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2011
2012-04-06 Dutch
2012_GAVA_oproeping_E.pdf
AGM Information Classification · 100% 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 discussion and approval of the annual report, remuneration report, and discharge of liability. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2012-04-06 English
2012_Totaal aantal aandelen en stemrechten_NL.pdf
Regulatory Filings Classification · 90% confidence The document is extremely short (646 characters) and appears to be a formal announcement from a public company (NAAMLOZE VENNOOTSCHAP "SPECTOR PHOTO GROUP"). The content explicitly states the 'Totaal aantal aandelen en stemrechten' (Total number of shares and voting rights) as of a specific date (April 6, 2012). This type of announcement, detailing the total share count and voting rights, is most closely related to capital structure or shareholder information, but given the brevity and nature of providing a static count rather than a transaction or a full report, it fits best under a general regulatory announcement or a specific capital/share structure notification. Since there is no specific code for 'Total Share Count Announcement', and it is not a transaction (POS) or a major holding change (MRQ), it is a specific disclosure related to the capital base. However, looking at the definitions, it is a disclosure of the current state of shares and voting rights. This is often a prerequisite or component of AGM/Voting materials (AGM-R or DVA), but as a standalone disclosure of the total count, it is a specific regulatory disclosure. Given the options, it is a specific disclosure about the share capital base. Since it is not a transaction (POS) or a major shareholder notification (MRQ), and it is not a full report, it is best classified as a general regulatory filing (RNS) or potentially related to capital structure (CAP). Since it is a direct disclosure of the total number of shares and voting rights, which is a fundamental piece of information often required for shareholder meetings or regulatory filings, and it doesn't fit the other specific categories well, RNS (Regulatory Filings) is the safest fallback. However, if we interpret 'Total number of shares' as a fundamental capital structure update, CAP might be considered, but CAP is defined as 'fundraising, financing activities, or capital structure changes' (implying action). This is a static count. Therefore, RNS is the most appropriate general regulatory disclosure category for this specific, short piece of information.
2012-04-06 Dutch
Oproeping tot de Jaarlijkse GAVA en beschikbaarheid Jaarverslag 2011_EN.pdf
Report Publication Announcement Classification · 98% confidence The document is explicitly titled 'PRESS RELEASE – Regulated information' and its primary purpose is to announce the 'Convocation to the Annual General Meeting of Shareholders' (AGM) and the 'Availibility yearly financial report'. It lists numerous documents related to the AGM and the annual financial reporting (statutory accounts, annual report, remuneration report) and directs the reader to a website link where these documents are available. Since the document itself is a short announcement (2618 chars) whose main function is to inform about the publication and availability of other reports (like the Annual Report and AGM materials), it fits the definition of a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. While it mentions AGM, the core action is announcing the availability of the convocation and reports, making RPA the most precise fit for this announcement format.
2012-04-06 English

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