ACTIVE

ONE SMART CONTROL

Financial year 2024 · closed on 31/12/2024
Net result
-119,6 k €
+63.0% YoY
Revenue
31,4 k €
-89.8% YoY
Equity
-483,1 k €
-32.9% YoY
Workforce
0,0 ETP
-100.0% YoY

What does ONE SMART CONTROL do?

ONE SMART CONTROL is a Public limited company incorporated in 2013. Its main activity is: Wholesale of information and communication equipment. Its registered office is in Wommelgem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0509.946.024
Incorporation
18/02/2013
Legal form
Public limited company
Registered office
Selsaetenstraat 50 box B
2160 Wommelgem · FlandreSee on map
Contributed capital
16 467 500,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Joint committees (1)
  • 200
Contacts
1 public detail availableLog in to view
Signals
Healthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 10 financial years

2024202320222021202020182017201620152014
Income statement
Revenue31,4 k €308,3 k €-254,4 k €525,6 k €614,5 k €3,8 M €1,8 M €235,2 k €199,8 k €510,5 k €
EBITDA-32 k €-598,1 k €-733 k €-2 M €-2,6 M €-251,7 k €-563,6 k €-369,5 k €-555,2 k €-241,8 k €
Operating result-118,5 k €-321,4 k €-1,4 M €-2,8 M €-5,6 M €-931,8 k €-1,1 M €-882,1 k €-816,8 k €-262,4 k €
Net result-119,6 k €-323,3 k €-1,4 M €-2,8 M €-5,7 M €-1,2 M €-1,5 M €-1,1 M €-1 M €-269 k €
Balance sheet
Equity-483,1 k €-363,5 k €-40,3 k €-5,7 M €-2,9 M €4,3 M €2,3 M €-8,7 k €525,2 k €-207 k €
Total assets1,7 k €247,8 k €665,8 k €1,3 M €3 M €7,3 M €5,6 M €5,3 M €5,2 M €1,3 M €
Cash666,8 €338,8 €20,1 k €61,9 k €35,7 k €1,1 M €5,3 k €10,8 k €19,6 k €20,6 k €
Debts484,8 k €611,3 k €706 k €7 M €5,9 M €3 M €3,3 M €5,1 M €4,5 M €1,5 M €
Other
Workforce0,0 ETP1,0 ETP1,0 ETP0,6 ETP2,0 ETP4,0 ETP2,1 ETP0,5 ETP
Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 27 ended

Active mandates

IRIDA

Managing director · since 25 mai 2025 · until 25 mai 2031 · 0897.851.992

Represented by Lodewijk Van den Brande

Active
POEKA

Director · since 30 novembre 2023 · until 29 novembre 2029 · 0826.845.024

Represented by Jan Van den Brande

Active
ORCHEP

Director · since 07 avril 2021 · until 25 mai 2025 · 0471.865.903

Represented by Peter Lambrechts

Active

Ended mandates

POEKA

Director · since 30 novembre 2024 · until 29 novembre 2029 · 0826.845.024

Represented by Jan Van den Brande

Ended
BRD-STAR

Director · since 07 avril 2021 · until 30 novembre 2023 · 0895.721.853

Represented by Brice Dessain

Ended
BRD-STAR

Director · since 07 avril 2021 · until 06 avril 2027 · 0895.721.853

Represented by Brice Dessain

Ended
ORCHEP

Director · since 07 avril 2021 · until 06 avril 2027 · 0471.865.903

Represented by Peter Lambrechts

Ended
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PALMIRActive
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VESTAActive
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Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/09/202518/07/202426/07/202329/07/202214/07/202124/07/2020
General meeting03/09/202527/06/202419/05/202313/06/202216/06/202115/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

12 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202403/09/202508/09/2025DutchPDF
Full model31/12/202327/06/202418/07/2024DutchPDF
Full model31/12/202219/05/202326/07/2023DutchPDF
Full model31/12/202113/06/202229/07/2022DutchPDF
Full model31/12/202016/06/202114/07/2021DutchPDF
Full model31/12/201915/06/202024/07/2020DutchPDF
Full modelCorrection31/12/201817/05/201925/06/2019DutchPDF
Full model31/12/201817/05/201913/06/2019DutchPDF
Full model31/12/201718/05/201805/06/2018DutchPDF
Full model31/12/201619/05/201716/06/2017DutchPDF
Full model31/12/201508/07/201611/08/2016DutchPDF
Full model31/12/201431/07/201527/08/2015DutchPDF
Estimate

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 27 ended

Active mandates

IRIDA

Managing director · since 25 mai 2025 · until 25 mai 2031 · 0897.851.992

Represented by Lodewijk Van den Brande

Active
POEKA

Director · since 30 novembre 2023 · until 29 novembre 2029 · 0826.845.024

Represented by Jan Van den Brande

Active
ORCHEP

Director · since 07 avril 2021 · until 25 mai 2025 · 0471.865.903

Represented by Peter Lambrechts

Active

Ended mandates

POEKA

Director · since 30 novembre 2024 · until 29 novembre 2029 · 0826.845.024

Represented by Jan Van den Brande

Ended
BRD-STAR

Director · since 07 avril 2021 · until 30 novembre 2023 · 0895.721.853

Represented by Brice Dessain

Ended
BRD-STAR

Director · since 07 avril 2021 · until 06 avril 2027 · 0895.721.853

Represented by Brice Dessain

Ended
ORCHEP

Director · since 07 avril 2021 · until 06 avril 2027 · 0471.865.903

Represented by Peter Lambrechts

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates07/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates17/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares04/01/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates06/05/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office25/11/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates29/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/01/2019
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-119,6 k €
  2. 2023
    Annual accounts 2023-323,3 k €
  3. 2022
    Annual accounts 2022-1,4 M €
  4. 2021
    Annual accounts 2021-2,8 M €
  5. 2020
    Annual accounts 2020-5,7 M €
  6. 2018
    Annual accounts 2018-1,2 M €
  7. 2017
    Annual accounts 2017-1,5 M €
  8. 2016
    Annual accounts 2016-1,1 M €
  9. 2015
    Annual accounts 2015-1 M €
  10. 2014
    Annual accounts 2014-269 k €
  11. 18/02/2013
    IncorporationPublic limited company