SVEX
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SVEX has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €667,866. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 12% of 280 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
30-03
Gazette deed
Resignation: Rob Kruitwagen (director)Appointment: Kristien Schoonjans (director) · Director discharge · Power of attorney7 facts ▸
- General meeting, 28-01-2026
- Director resignation, Rob Kruitwagen (director)
- Director discharge, Rob Kruitwagen (director)
- Director appointment, Kristien Schoonjans (director)
- Power of attorney, Filip De Schutter (site directeur)
- Power of attorney, Filip De Schutter
- Power of attorney, Jan Verachtert (adjunct site directeur)
02-01
Gazette deed
Resignation: Alexander Bom (director)Appointment: Wim Ooms (director) · Director discharge · Power of attorney16 facts ▸
- General meeting, “besluiten van de aandeelhouders, buitengewone algemene vergadering” (deed in Dutch)
- Director resignation, Alexander Bom (director)
- Director discharge, Alexander Bom
- Director appointment, Wim Ooms (director)
- Other provision, “delegatie van bevoegdheden, nieuwe delegatie van kracht” (deed in Dutch)
- Power of attorney, Rob Kruitwagen
- Power of attorney, Wim Ooms
- Power of attorney, Marc Das
- Power of attorney, Karen De Boeck
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Steven Muys
- +4 further facts in this act
12-06
Gazette deed
Reappointments: Marc Das (director) and Rob Kruitwagen (director)4 facts ▸
- General meeting, 03-04-2025
- Director reappointment, Marc Das (director)
- Other provision, “aandeelhouder, aandeelhouder” (deed in Dutch) (2 times)
- Director reappointment, Rob Kruitwagen (director)
03-02
Gazette deed
Resignation: Werner Bosch (director)Appointment: Alexander Bom (director) · Director discharge4 facts ▸
- General meeting, 06-12-2024
- Director resignation, Werner Bosch (director)
- Director discharge, Werner Bosch (director)
- Director appointment, Alexander Bom (director)
25-07
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 04-04-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
18-09
Gazette deed
Resignation: Eric Trodoux (director)Appointment: Karen De Boeck (director)3 facts ▸
- General meeting, 06-04-2023
- Director resignation, Eric Trodoux (director)
- Director appointment, Karen De Boeck (director)
Show earlier events
07-09
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 01-04-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
02-09
Gazette deed
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 27-01-2021
- Power of attorney, Rob Kruitwagen
- Power of attorney, Werner Bosch
- Power of attorney, Eric Trodoux
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Hans Vercouteren
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Inge Denissen
- +1 further fact in this act
16-09
Gazette deed
Reappointment: Werner Bosch (mandataris)Mandate compensation3 facts ▸
- General meeting, 02-04-2020
- Director reappointment, Werner Bosch (mandataris)
- Mandate compensation, Werner Bosch
13-09
Gazette deed
Resignation: Tomas Van Dijck (director)Appointment: Werner Bosch (director) · Reappointments: Eric Trodoux, Marc Das and Rutgerus (Rob) Kruitwagen · Mandate compensation10 facts ▸
- General meeting, 04-04-2019
- Director resignation, Tomas Van Dijck (director)
- Director appointment, Werner Bosch (director)
- Mandate compensation, Werner Bosch
- Director reappointment, Eric Trodoux (director)
- Director reappointment, Marc Das (director)
- Director reappointment, Rutgerus (Rob) Kruitwagen (director)
- Mandate compensation, Eric Trodoux
- Mandate compensation, Marc Das
- Mandate compensation, Rutgerus (Rob) Kruitwagen
05-04
Gazette deed
Resignation: Tomas Van Dyck (director)Appointment: Werner Bosch (director)4 facts ▸
- Board meeting, 15-11-2018
- Director resignation, Tomas Van Dyck (director)
- Board meeting, 22-01-2019
- Director appointment, Werner Bosch (director)
11-03
Gazette deed
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 22-01-2019
- Power of attorney, Rob Kruitwagen
- Power of attorney, Werner Bosch
- Power of attorney, Eric Trodoux
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Stan Robijns
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Inge Denissen
- +2 further facts in this act
13-02
Gazette deed
Resignation: Tomas Van Dyck (director)2 facts ▸
- Board meeting, 15-11-2018
- Director resignation, Tomas Van Dyck (director)
07-01
Gazette deed
Resignations & appointmentsPower-of-attorney revocation · Power of attorney14 facts ▸
- Board meeting, 15-11-2018
- Power-of-attorney revocation, SVEX
- Power of attorney, Rob Kruitwagen
- Power of attorney, Eric Trodoux
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Stan Robijns
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Inge Denissen
- +2 further facts in this act
07-01
Gazette deed
Resignations: Peter Vandendriessche (director) and Ernst & Young (company auditor)Appointment: Tomas Van Dyck (director) · Reappointment: Ernst & Young (statutory auditor) · Auditor representative6 facts ▸
- General meeting, 05-04-2018
- Director resignation, Peter Vandendriessche (director)
- Director appointment, Tomas Van Dyck (director)
- Auditor resignation, Ernst & Young (company auditor)
- Auditor reappointment, Ernst & Young
- Auditor representative, Ronald Van den Eecker (representative)
21-11
Gazette deed
Resignation: Peter Vandendriessche (director)Appointment: Tomas Van Dyck (director) · Mandate compensation · Power of attorney18 facts ▸
- Board meeting, 25-09-2017
- Director resignation, Peter Vandendriessche (director)
- Director appointment, Tomas Van Dyck (director)
- Mandate compensation, Tomas Van Dyck
- Power of attorney, Rob Kruitwagen
- Power of attorney, Tomas Van Dyck
- Power of attorney, Eric Tredoux
- Power of attorney, Marc Das
- Power of attorney, Daniel Dirickx
- Power of attorney, Stan Robijns
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- +6 further facts in this act
05-01
Gazette deed
Resignation: Paul De Bruycker (director)Appointment: Rutgerus (Rob) Kruitwagen (director) · Mandate compensation4 facts ▸
- Board meeting, 16-10-2015
- Director resignation, Paul De Bruycker (director)
- Director appointment, Rutgerus (Rob) Kruitwagen (director)
- Mandate compensation, Rutgerus (Rob) Kruitwagen
08-02
Gazette deed
Resignation: Mazars Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Director discharge4 facts ▸
- General meeting, 01-10-2015
- Director resignation, Mazars Bedrijfsrevisoren BCVBA (statutory auditor)
- Director discharge, Mazars Bedrijfsrevisoren BCVBA
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
26-10
Gazette deed
Reappointment: Eric Trodoux (director)Mandate compensation3 facts ▸
- General meeting, 02-04-2015
- Director reappointment, Eric Trodoux (director)
- Mandate compensation, Eric Trodoux
25-09
Gazette deed
Resignation: Jean-Marie Aldenhoff (director)Appointment: Marc Das (director) · Mandate compensation4 facts ▸
- Board meeting, 22-06-2015
- Director resignation, Jean-Marie Aldenhoff (director)
- Director appointment, Marc Das (director)
- Mandate compensation, Marc Das
06-05
Gazette deed
Resignation: Mathieu Berthoud (director)Appointment: Eric Trodoux (director) · Mandate compensation · Power of attorney15 facts ▸
- Board meeting, 25-03-2015
- Director resignation, Mathieu Berthoud (director)
- Director appointment, Eric Trodoux (director)
- Mandate compensation, Eric Trodoux
- Power of attorney, Peter Vandendriessche
- Power of attorney, Eric Trodoux
- Power of attorney, Stan Robijns
- Power of attorney, Daniel Dirickx
- Power of attorney, Filip De Schutter
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Jérôme Waterkeyn
- +3 further facts in this act
13-08
Gazette deed
Resignation: Willy Groffils (director)Appointment: Peter Vandendriessche (director) · Mandate compensation4 facts ▸
- General meeting, 03-04-2014
- Director resignation, Willy Groffils (director)
- Director appointment, Peter Vandendriessche (director)
- Mandate compensation, Peter Vandendriessche
04-12
Gazette deed
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 21-06-2013
- Power of attorney, Lieven Fermon
- Power of attorney, Jérôme Waterkeyn
29-10
Gazette deed
Reappointments: Mathieu Berthoud (director) and Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)Mandate compensation4 facts ▸
- General meeting, 04-04-2013
- Director reappointment, Mathieu Berthoud (director)
- Mandate compensation, Mathieu Berthoud
- Auditor reappointment, Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)
10-09
Gazette deed
Resignations & appointmentsPower of attorney · Reserved matters · Special rule15 facts ▸
- Board meeting, 27-06-2012
- Power of attorney, Jean-Marie Aldenhoff
- Power of attorney, Willy Groffils
- Power of attorney, Alain Konings
- Power of attorney, Josef Staus
- Power of attorney, Daniel Dirickx
- Power of attorney, Filip De Schutter
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Lieven Fermon
- Power of attorney, Veerle Vancrayenest
- Power of attorney, Melissa Baetens
- +3 further facts in this act
18-05
Gazette deed
Permanent representatives: Hugo Van Passel, Anton Nuttens and Thomas Verhamme4 facts ▸
- Board meeting, 21-02-2012
- Permanent representative, Hugo Van Passel
- Permanent representative, Anton Nuttens
- Permanent representative, Thomas Verhamme
10-08
Gazette deed
Resignations: Willy Groffils, Paul De Bruycker and Jean-Marie AldenhoffReappointments: Willy Groffils, Paul De Bruycker and Jean-Marie Aldenhoff · Mandate compensation10 facts ▸
- General meeting, 07-04-2011
- Director resignation, Willy Groffils (director)
- Director resignation, Paul De Bruycker (director)
- Director resignation, Jean-Marie Aldenhoff (director)
- Director reappointment, Willy Groffils (director)
- Director reappointment, Paul De Bruycker (director)
- Director reappointment, Jean-Marie Aldenhoff (director)
- Mandate compensation, Willy Groffils
- Mandate compensation, Paul De Bruycker
- Mandate compensation, Jean-Marie Aldenhoff
24-02
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-05-2010
- Power of attorney, Filip De Schutter
11-05
Gazette deed
Reappointment: Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 01-04-2010
- Auditor reappointment, Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)
03-09
Gazette deed
Appointments: Mathieu Berthoud (director) and Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)Resignation: Ernst & Young, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Hugo Van Passel · Mandate compensation6 facts ▸
- General meeting, 05-04-2007
- Director appointment, Mathieu Berthoud (director) (2 times)
- Mandate compensation, Mathieu Berthoud
- Auditor resignation, Ernst & Young, Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Hugo Van Passel
06-04
Gazette deed
Appointments: Nick Maes, Marc Das and 3 othersPower of attorney21 facts ▸
- Board meeting, 20-01-2006
- Board composition, Paul De Bruycker (class A director)
- Board composition, Willy Groffils (class A director)
- Board composition, Dirk Cortvriend (class B director)
- Board composition, Jean-Marie Aldenhoff (class B director)
- Director appointment, Nick Maes (director (executive))
- Director appointment, Marc Das (adjunct directeur)
- Director appointment, Stefan Opdenakker (hoofd operaties)
- Director appointment, Luc Crauwels (hoofd onderhoud)
- Director appointment, Lieven Fermon (hoofd fin & adm)
- Power of attorney, Nick Maes
- Power of attorney, Marc Das
- +9 further facts in this act
02-01
Gazette deed
IncorporationAppointments: Paul Cesar DE BRUYCKER, Willy Lambert Joseph GROFFILS and 3 others · Permanent representative: Vincent Etienne · Founding capital14 facts ▸
- Incorporation, 16-12-2005
- Founding capital, €62,000
- Director appointment, Paul Cesar DE BRUYCKER (class A director)
- Director appointment, Willy Lambert Joseph GROFFILS (class A director)
- Director appointment, Dirk CORTVRIEND (class B director)
- Director appointment, Jean-Marie Mathieu ALDENHOFF (class B director)
- Mandate compensation, Paul Cesar DE BRUYCKER
- Mandate compensation, Willy Lambert Joseph GROFFILS
- Mandate compensation, Dirk CORTVRIEND
- Mandate compensation, Jean-Marie Mathieu ALDENHOFF
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Vincent Etienne
- +2 further facts in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank