FUTUREPROOFED
abbreviatedFUTUREPROOFTimeline
40 events since 1999Board
Capital
Filings
Financial
Address
200020052010201520202025
2025
- General meeting, 30-06-2025
- Accounting effect, 01-01-2025
- The deed holds 3 more points.
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
- Accounting effect, 01-01-2025, mentioned twice in the deed
- Board meeting, 09-05-2025
- SWECO holds all the shares
- The deed holds 8 more points.
Registered-office moveBoard meeting of 01-01-20255 points ▸
- Board meeting, 01-01-2025
- Registered-office move, Arenbergstraat 11, 1000 Brussel, Belgie
- Power of attorney, Van Den Noortgaete Tom
- Power of attorney, Sara Vander Beken
- Power of attorney, Vicky De Bollen
- The deed holds 1 more point.
2024
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Francis Boelens · General meeting of 14-11-20243 points ▸
- General meeting, 14-11-2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
2023
Registered office moved from Leuven to BrusselsNew registered office: Arenbergstraat 13, bus 1, 1000 Brussel · Previous registered office: Martelarenlaan 38 bus 5, 3010 Leuven · Board meeting of 14-06-20232 points ▸
- Board meeting, 14-06-2023
- Registered-office move, Arenbergstraat 13, bus 1, 1000 Brussel
Annual accounts 2022 filed PDFabbreviated format · 77 days before the deadline
2 directors appointed, 2 resignationsResignations: SAMSATI BV and SERGE DE GHELDERE BV · Appointments: Sweco Belgium BV (managing director) and Sweco Holdco BV · Permanent representatives: Steven Van Praet, Serge De Gheldere, Erwin Malcorps, Johan Olof Stålnacke and Maarten Van Hoorickx · General meeting of 14-12-202217 points ▸
- General meeting, 14-12-2022
- Director resignation, SAMSATI BV
- Director resignation, SERGE DE GHELDERE BV
- Director discharge, SAMSATI BV
- Director discharge, SERGE DE GHELDERE BV
- Power of attorney, SAMSATI BV, mentioned twice in the deed
- Power of attorney, SERGE DE GHELDERE BV, mentioned twice in the deed
- Director appointment, Sweco Belgium BV
- Director appointment, Sweco Holdco BV
- Permanent representative, Steven Van Praet
- Permanent representative, Serge De Gheldere
- Permanent representative, Erwin Malcorps
- Permanent representative, Johan Olof Stålnacke
- Permanent representative, Maarten Van Hoorickx
- Board meeting, 14-12-2022
- Director appointment, Sweco Belgium BV (managing director)
- Power of attorney, M-Consul BV
2022
Weakest financial year net -€781,251 The net result drops to -€781,251, the lowest from 2006 to 2024.
Annual accounts 2021 filed PDFmicro format · 29 days late
Publication in the Belgian Official Gazette PDF
2021
Annual accounts 2020 filed PDFmicro format · 32 days late
2 directors appointed, 2 resignationsIssue of 2,506 shares · Resignations: SAMSATI and DE GHELDERE, Serge Jean Charles Marie · Permanent representatives: VAN PRAET, Steven and DE GHELDERE, Serge Jean Charles Marie6 points ▸
- Director resignation, SAMSATI
- Permanent representative, VAN PRAET, Steven, mentioned twice in the deed
- Director resignation, DE GHELDERE, Serge Jean Charles Marie
- Permanent representative, DE GHELDERE, Serge Jean Charles Marie, mentioned twice in the deed
- Director appointment, SAMSATI
- Director appointment, DE GHELDERE, Serge Jean Charles Marie
- The deed holds 9 more points.
2020
Annual accounts 2019 filed PDFmicro format · 92 days late
2019
Liquidity more than quadruples current ratio 6.96 The current ratio rises from 1.66 to 6.96. Short-term debt falls from €98,274 to €87,311.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 20 days late
2017
Annual accounts 2016 filed PDFmicro format · 60 days late
2016
Equity above €150,000 equity €171,016 ▲25.7% After 2 profitable years in a row, equity reaches €171,016.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Back to profit net €83,290 The net result is €83,290, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 132 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 144 days late
2013
Back to profit net €43,697 The net result is €43,697, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 51 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Equity above €100,000 equity €101,977 ▲92.1% With a profit in every financial year since 2006, equity grows to €101,977.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 59 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Incorporation 23 publications in the Belgian Official Gazette, the last on 05-08-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank