Turnover from €1.7m to €837,478Result from €402,526 to €255,575Merger proposal: to be absorbed by Van Looy Group26-11Powers of attorney: PDB COMPANY BV, EMILIE WEINS and 2 others24-02New statutory auditor09-01Dividend €3.9m
Key points
from the 2025 annual accounts, the last ones filed
Merger: absorbed by VAN LOOY GROUP
General meeting of 31-12-2025 · Gazette deed
Merger proposal: to be absorbed by Van Looy Group
Resignation: Sweco Holdco B.V. (director) · Permanent representative: Johan Olof Stålnacke · Director discharge: Sweco Holdco B.V. · Board meeting of 14-11-2025 · Gazette deed
2 directors appointed, 1 resignation
Resignation: MANAGEMENT KAREL VERHAEGHE · Permanent representatives: Karel Verhaeghe, Erwin Malcorps, Johan Olof Stålnacke, Alain Bossaer, Paul Corbeel and Bart De Bevere · Appointments: SWECO BELGIUM (managing director) and SWECO HOLDCO · General meeting of 20-03-2023 · Gazette deed
Absorbed by VAN LOOY GROUPmerger by absorption, February 2026
Activity
“A) Specifiek de studie,het ontwerp en de bouw van labo gebouwen en zijn inrichtingen” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2025