SWARCO Belgium
The computed 12-month bankruptcy probability of SWARCO Belgium is 0.2% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232121 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00228185 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00225650 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20055267 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-26900172 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-35900314 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-18900100 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500083 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30200002 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41300281 |
-
Danny AsselmannDirectorState Gazette act 21076798 (28-06-2021)Current28-06-2021 → present
-
Gerrit Van Den HeuvelDirectorState Gazette act 21076798 (28-06-2021)Current08-12-2015 → present
2 events
- 28-06-2021 Appointed· Director
- 08-12-2015 Appointed· Director
Historic, not recently confirmed (5)
-
Gert VanheesCommissaris van vennootschapState Gazette act 16113666 (11-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Danny AsselmanDirectorState Gazette act 15170718 (08-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jan CasteleijnDirectorState Gazette act 11142290 (21-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
Mason Peter HattonDirectorState Gazette act 11142290 (21-09-2011)Not recently confirmedlast confirmed in an act from 2011
-
VoF Master@solutionsLegal entityDirectorState Gazette act 11142290 (21-09-2011)Not recently confirmedlast confirmed in an act from 2011
3 events
- 15-02-2016 Resigned· Director
- 21-09-2011 Appointed· Director
- 21-09-2011 Appointed· Director (executive)
Permanent representatives (1)
-
Steven Van CampenhoutVaste vertegenwoordiger commissarisState Gazette act 24172673 (06-12-2024)Permanent representative06-12-2024 → present
Former directors (8)
-
Carine KiekensDirectorState Gazette act 19152268 (22-11-2019)Former22-11-2019 → 07-06-2022
2 events
- 07-06-2022 Resigned· Director
- 22-11-2019 Appointed· Director
-
Marc VliegheDirectorState Gazette act 19018914 (06-02-2019)Former06-02-2019 → 22-11-2019
2 events
- 22-11-2019 Resigned· Director
- 06-02-2019 Appointed· Director
-
Jeroen BastijnsDirectorState Gazette act 17071181 (19-05-2017)Former19-05-2017 → 20-07-2018
2 events
- 20-07-2018 Resigned· Director
- 19-05-2017 Appointed· Director
-
Mike BoonenCommissaris van vennootschapState Gazette act 16113666 (11-08-2016)Former- → 11-08-2016
-
Imtech Traffic & Infra B.V.DirectorState Gazette act 16023664 (15-02-2016)Former- → 15-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 06-12-2024 → present |
Show 4 earlier auditors
| D. Brecx Commissaris revisor succeeded by KPMG, Bedrijfsrevisoren CVBA in 2011 |
- | 03-08-2005 → 21-09-2011 |
| Deloitte Bedrijfsrevisoren BV Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 31-01-2022 → 06-12-2024 |
| Gert Vanhees Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2022 |
- | 01-07-2019 → 31-01-2022 |
| KPMG, Bedrijfsrevisoren CVBA Statutory auditor succeeded by Gert Vanhees in 2019 |
- | 21-09-2011 → 01-07-2019 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-2002 |
| Status | Active |
| Postal code | 1070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306C0030/00V000 | Brussels | 3.8 ha | 1 · 1,578 m² | 22.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-12-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Steven Van Campenhout, Vaste vertegenwoordiger commissaris
Technical details
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}
},
{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Steven Van Campenhout",
"address": null,
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}
],
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "SWARCO Belgium"
}
}07-06-2022 Carine KIEKENS resigns as director
- Carine KIEKENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Carine KIEKENS",
"address": null,
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}
],
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "SWARCO Belgium"
}
}10-03-2022 Articles of association amended
Technical details
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"name_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "Dynniq Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-03-2022 Transaction in capital or shares
Technical details
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"name_full": "Dynniq Belgium"
}
}31-01-2022 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
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}
}
],
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"subject_company": {
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"name_full": "Dynniq Belgium"
}
}28-06-2021 2 directors appointed
- Danny Asselmann, Bestuurder
- Gerrit Van Den Heuvel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Asselmann",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gerrit Van Den Heuvel",
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],
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "Dynniq Belgium"
}
}08-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-08",
"filing_date": "2021-02-04",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0477.899.895",
"name_full": "Dynniq Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Dynniq Belgium besliste de wijziging van het voorwerp van de vennootschap door de vervanging van artikel 3 van de statuten. De nieuwe tekst van de statuten werd aangenomen om de overeenstemming met het Wetboek van vennootschappen en verenigingen te waarborgen. De vergadering verleende ook bijzondere volmacht aan advocaat Joris Lannoy en medewerkers van kantoor Quinz voor de formaliteiten bij de Kruispuntbank van Ondernemingen en de Belastingdienst.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-12-2019 Transaction in capital or shares
Technical details
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"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.899.895",
"name_full": "DYNNIG BELGIUM"
}
}22-11-2019 1 director appointed, 1 resigning
- Carine Kiekens, Bestuurder
- Marc Vlieghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vlieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Kiekens",
"address": null,
"birth_date": null
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],
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "Dynniq Belgium"
}
}01-07-2019 Gert Vanhees appointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "DYNNIQ BELGIUM"
}
}06-02-2019 Marc Vlieghe appointed as director
- Marc Vlieghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vlieghe",
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"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "Dynniq Belgium"
}
}20-07-2018 Jeroen Bastijns resigns as director
- Jeroen Bastijns, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "Dynniq Belgium NV"
}
}19-05-2017 Jeroen Bastijns appointed as director
- Jeroen Bastijns, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bastijns",
"address": null,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0477.899.895",
"name_full": "Dynniq Belgium"
}
}20-09-2016 Change in the board of directors
Technical details
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0477.899.895",
"name_full": "IMTECH TELECOM"
}
}11-08-2016 1 director appointed, 1 resigning
- Gert Vanhees, Commissaris van vennootschap
- Mike Boonen, Commissaris van vennootschap
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris van vennootschap",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris van vennootschap",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
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}
}
],
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"subject_company": {
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"name_full": "IMTECH TELECOM"
}
}15-02-2016 2 resigning
- Imtech Traffic & Infra B.V., Bestuurder
- Master@Solutions VOF, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imtech Traffic \u0026 Infra B.V.",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "IMTECH TELECOM"
}
}08-12-2015 2 directors appointed, 1 resigning
- Danny Asselman, Bestuurder
- Gerrit Van den Heuvel, Bestuurder
- Wim Van den Broeck, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Asselman",
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}
},
{
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"person": {
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"name": "Gerrit Van den Heuvel",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "IMTECH TELECOM"
}
}21-09-2011 5 directors appointed, 2 resigning
- Jan Casteleijn, Bestuurder
- Mason Peter Hatton, Bestuurder
- VoF Master@solutions, Bestuurder
- KPMG, Bedrijfsrevisoren CVBA, Commissaris
- VoF Master@solutions, Directeur
- Armand Knoop, Bestuurder
- Armand Knoop, Directeur
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Armand Knoop",
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}
},
{
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},
{
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"rrn": null,
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},
{
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},
{
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"person": {
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}
},
{
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"rrn": null,
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Imtech Telecom"
}
}08-01-2010 Capital increase of €250,000 to €2,200,000
- €1.950.000 → €2.200.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2200000,
"delta_eur": 250000,
"before_eur": 1950000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "MTECH TELECOM"
}
}14-01-2008 Capital increase of €2,550,000 to €3,300,000
- €750.000 → €3.300.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"after_eur": 3300000,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0477.899.895",
"name_full": "IMTECH TELECOM"
}
}03-08-2005 D. Brecx appointed as commissaris revisor
- D. Brecx, Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "D. Brecx",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0477.899.895",
"name_full": "Imtech Telecom"
}
}06-09-2004 J.W. Mussche resigns as director
- J.W. Mussche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.W. Mussche",
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}
}
],
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},
"subject_company": {
"kbo": "0477.899.895",
"name_full": "IMTECH TELECOM nv"
}
}| Legal nameNL | SWARCO Belgium |