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SWABEL

Active
Public limited companyfounded 1994active for 32 yearsKattenbos 15, 9520 Sint-Lievens-Houtem, BelgiumKBO/BCE: BE 0453.504.395

From the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SWABEL has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,714 and a net result of €12,870. Equity has been growing by about 19% per year since 2019. The computed 12-month bankruptcy probability is 0.1% (very low).

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SWABELActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

SERVICE PARTNERS
Director · since 28-11-2023 · Public limited company · permanent representative: Baeyens Robert · listed in the 2025 annual accounts, filed on 16-01-2026
Current
V.D.R. - HOLDIMO
Director · since 28-11-2023 · Public limited company · permanent representative: Van Den Rijse Germaan · listed in the 2025 annual accounts, filed on 16-01-2026
Current

Permanent representatives 2

Baeyens Robert
Permanent representative · in office according to the act of 08-12-2023 · for SERVICE PARTNERS
Current
Van Den Rijse Germaan
Permanent representative · in office according to the act of 08-12-2023 · for V.D.R. - HOLDIMO
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SERVICE PARTNERS
  • Director, since before 08-12-2023
V.D.R. - HOLDIMO
  • Director, since before 08-12-2023
COMBI-WONINGBOUW
  • Director, until 08-12-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren”
“Raad kiest uit midden voorzitter, voorzitterschap raad van bestuur”
“Plaats aangewezen in oproepingsbrief en bij gebrek aan aanwijzing in zetel vennootschap, bijeenroeping raad van bestuur”
“Bij staking van stemmen wordt voorstel verworpen, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad en stemming in…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bij gebrek aan benoeming vereffening door bestuursorgaan in functie handelend als college…”
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 08-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. COMBI-WONINGBOUW 83.55%
  2. SWABEL

Owners 3

Capital transactions

Capital over time
  1. 08-12-2023 Capital stated in the deed · €62,000 · 620 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Notulen raad van bestuur-ondertekening, besluiten weergegeven in notulen”
“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
“Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, bestemming winst-wettelijke reserve en saldo”
“Uitkering dividenden en interimdividenden, raad van bestuur wijst tijdstip en plaatsen aan”
1 more provision in the deed, see the deed of 08-12-2023

Articles of association, deed of 08-12-2023 (in Dutch)

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