Swaene
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-07
abbreviated format · 5 days before the deadline
2025
12-07
micro format · 19 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€7,265
The net result drops to -€7,265, the lowest from 2020 to 2025. It recovers the following year.
25-07
Gazette deed
Company renamed from Personal Approach to SwaenePurpose change · Amendment of the articles · Power of attorney7 points ▸
Gazette deed
Company renamed from Personal Approach to Swaene
Purpose change · Amendment of the articles · Power of attorney7 points ▸
- General meeting, 09-07-2024
- Name change, Swaene
- Other provision, “vrijstelling voorlezing bijzonder verslag voorwerpwijziging en kennisname, tegelijk met de uitgifte van deze akte worden neergelegd op de griffie van de onderne…” (deed in Dutch)
- Purpose change
- Amendment of the articles, 4
- Power of attorney, Caroline VAN DE WOUWER
- Power of attorney
18-07
abbreviated format · 13 days before the deadline
21-06
Gazette deed
Registered office moved from Berlaar to Heist-op-den-BergResignation: Sigrid Clukers (director) · Appointment: BV VARE (director) · Permanent representative: Charlotte Reypens6 points ▸
Gazette deed
Registered office moved from Berlaar to Heist-op-den-Berg
Resignation: Sigrid Clukers (director) · Appointment: BV VARE (director) · Permanent representative: Charlotte Reypens6 points ▸
- General meeting, 26-01-2024
- Director resignation, Sigrid Clukers (director (not named in the articles))
- Director discharge, Sigrid Clukers
- Director appointment, BV VARE (director (not named in the articles))
- Permanent representative, Charlotte Reypens
- Registered-office move, Hallaarstraat 51B,2222 Heist-op-den-Berg (Itegem)
2023
27-07
micro format · 4 days before the deadline
23-06
Gazette deed
Resignation: Ken Naudts (niet statutair bestuurder)Permanent representatives: Rein Dillen and Jo Vansant · Director discharge5 points ▸
Gazette deed
Resignation: Ken Naudts (niet statutair bestuurder)
Permanent representatives: Rein Dillen and Jo Vansant · Director discharge5 points ▸
- General meeting, 30-03-2023
- Director resignation, Ken Naudts (niet statutair bestuurder)
- Director discharge, Ken Naudts
- Permanent representative, Rein Dillen (vaste vertegenwoordiger van bestuurder)
- Permanent representative, Jo Vansant (vaste vertegenwoordiger van bestuurder)
2022
31-07
abbreviated format · on the deadline day
2021
09-08
micro format · 9 days late
2020
12-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank