I - PROJECTS
Board
2 directors, last change in January 2026Chair of the board and director (not named in the articles), permanent representative SWINNEN Eric Dominique Maria Alfons
chair of the board appointed by deed of 11-12-2019
director (not named in the articles) since 21-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6/ Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 13-10-2022
Permanent representatives 1
Permanent representative, for Groep Swinnen BVBA
appointed by deed of 11-12-2019
Mandates through the years
4 names, the dashed line is todayGroep Swinnen BVBA
Chair of the board, Director (not named in the articles)
Chair of the board, Director (not named in the articles)
Inge Ibens
Director (not named in the articles)
Director (not named in the articles)
SWINNEN Eric
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Groep Swinnen BVBA
- Director, from 06-03-2014 to 13-10-2022
- Chair of the board, appointed by deed of 11-12-2019, still in office
- Director (not named in the articles), since before 13-10-2022
- Inge Ibens
- Director (not named in the articles), since before 31-12-2025
- SWINNEN Eric Dominique Maria Alfons
- Director, from 06-03-2014 to 13-10-2022
- SWINNEN Eric
- Director, from 06-03-2014, last mentioned in 2019
- Managing director, from before 04-05-2019, last mentioned in 2019
Control
Parent
Equity €1.0m
Profit €51,019 in 2025 (profit €405,669 in 2024)
Source: accounts GROEP SWINNEN 2025
100%
This company
I - PROJECTS
Equity €5.8m
Profit €724,114 in 2025
Capital
- Capital
- €179,722.81
- Source
- deed of 13-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- GROEP SWINNEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
Capital transactions
Capital over time
- 13-10-2022 Capital reduction of €270,000 · to €179,722.81 · “zonder vernietiging aandelen,uitkering gelijk deel op ieder bestaand aandeel”
- 13-10-2022 Converted to unavailable equity · €198,867.04