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SHWAY

Active Private limited companyfounded 2017active for 9 yearsVleminckveld 60, 2000 AntwerpKBO/BCE: BE 0672.480.313 subsidiary of )
SHWAY
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Timeline

25 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0672480313
2025
Back to profit net €11,213 The net result is €11,213, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 28 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days late
2023
Back to profit net €42,842 The net result is €42,842, after 5 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 100 days late
Registered office moved from Ranst to AntwerpNew registered office: Vleminckveld 60, 2000 Antwerpen · Previous registered office: Pater Damiaanstraat 2- 2520 Ranst · Appointment: (director) · General meeting of 23-12-20213 points ▸
  • General meeting, 23-12-2021
  • Director appointment,
  • Registered-office move, Vleminckveld 60, 2000 Antwerpen

Open the deed in the Belgian Official Gazette

2021
Liquidity more than 111 times current ratio 1.15 The current ratio rises from 0.01 to 1.15. Short-term debt falls from €505,160 to €229,510.
Dissolution of the companyCompany renamed to SHWAY · Dissolved without liquidation · New name: SHWAY · General meeting of 03-12-20214 points ▸
  • Name change, SHWAY
  • Registered office clause, Pater Damiaanstraat 2, 2520 Ranst
  • General meeting, 03-12-2021
  • Auditor report, €2,581.44
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: AdAn Investpartners takes over Shway BVAppointment: (company auditor) · holds 67% of the shares · holds 33% of the shares16 points ▸
  • holds 67% of the shares
  • holds 33% of the shares
  • holds 50% of the shares, mentioned twice in the deed
  • holds 50% of the shares
  • Incorporation, 24-05-2019
  • Capital, €10,000, 100 shares
  • Incorporation, 07-03-2017
  • Capital, €18,600, 186 shares
  • Board composition, (director)
  • Board composition, (director)
  • holds 56% of the shares
  • holds 24% of the shares
  • Accounting effect, 01-01-2021
  • Auditor appointment, (company auditor)
  • Real estate, Shway BV
  • Net-asset statement, 31-12-2020
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Weakest financial year net -€83,144 The net result drops to -€83,144, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Environmental permit granted Functiewijziging · Antwerpen
2019
Equity above €200,000 equity €312,420 Equity rises from -€74,898 to €312,420.
Annual accounts 2018 filed PDFabbreviated format · 83 days late
Registered office moved from Brasschaat to OelegemNew registered office: Pater Damiaanstraat 2, 2520 Oelegem · Previous registered office: Kapelsesteenweg 292, 2930 Brasschaat1 point ▸
  • Registered-office move, Pater Damiaanstraat 2, 2520 Oelegem
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Antwerp to BrasschaatNew registered office: Kapelsesteenweg 292 2930 Brasschaat · Previous registered office: Tabaksvest 83A te 2000 Antwerpen · Resignation: (manager) · General meeting of 25-04-20196 points ▸
  • General meeting, 25-04-2019
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Registered-office move, Kapelsesteenweg 292 2930 Brasschaat
  • Board meeting, 25-04-2019

Open the deed in the Belgian Official Gazette

2018
Registered office moved within AntwerpNew registered office: Tabakvest 83 2000 Antwerpen · Previous registered office: Sint-Paulusstraat 27 bus 7, 2000 Antwerpen1 point ▸
  • Registered-office move, Tabakvest 83 2000 Antwerpen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Founder: )Founder: · Founder: .3 points ▸
  • Founder, )
  • Founder,
  • Founder, .
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 managers appointed, 1 resignationResignation: (manager) · Appointments: (manager) and (manager) · Director discharge: · General meeting of 09-03-20175 points ▸
  • General meeting, 09-03-2017
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €18,600, 186 shares, €6,201 paid up · Founders: ), and . · Appointment: (manager) · published on 09-03-20175 points ▸
  • Founder, )
  • Founder,
  • Founder, .
  • Founding capital, €18,600, 186 shares
  • Director appointment, (manager)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

First establishment Vleminckveld 60, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 7 March 2017, SHWAY was incorporated by ), and ., with a starting capital of €18,600.12 Since 2018 the registered office has moved 4 times, most recently to Antwerp in 2022.34 Of the 3 current board members, 3 have served since 2021.5 Total assets went from €1.0m in 2018 to €2.9m in 2025 and headcount from 1 full-time equivalents in 2022 to 5 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-03-2017
  3. 3Belgian Official Gazette, 25-09-2018
  4. 4Belgian Official Gazette, 27-01-2022
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018, 2022 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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