SWATERBACK
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative BIONDO Sebastien
since 21-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
1 other company bankruptDirector (not named in the articles), permanent representative HOUINS François-Xavier Fernand Joseph
since 21-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chacun des administrateurs est nommé jusqu’à révocation et peut engager seul et valablement la société sans limitation de sommes. Leur…”deed of 25-04-2023
Permanent representatives 2
HOUINS François-Xavier Fernand Joseph
Permanent representative, for HPG CONSULTING
appointed by deed of 25-04-2023
Mandates through the years
2 names, the dashed line is todayBIO CONSULTING
Director (not named in the articles)
Director (not named in the articles)
HPG CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BIO CONSULTING
- Director (not named in the articles), from 21-04-2023 to date
- HPG CONSULTING
- Director (not named in the articles), from 21-04-2023 to date
Control
Founders
HOUINS François-Xavier Fernand Joseph, BIONDO Sebastien, DELFOSSE Victor Denis Nadine
and 1 other
This company
SWATERBACK
Equity -€41,138
Profit €20,552 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€41.14 in 2025
- Source
- deed of 25-04-2023
Articles of association
deed of 25-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Interdiction de gage, de gager leurs Actions”“Inaliénabilité temporaire, 31-12-2025”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2023 ↗
- HOUINS François-Xavier Fernand Joseph 350 shares (35%) · €7,000 in cash
- BIONDO Sebastien 350 shares (35%) · €7,000 in cash
- DELFOSSE Victor Denis Nadine 300 shares (30%) · €6,000 in cash
- DELFOSSSE Victor Denis Nadine founder
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- SSC1 bankruptcy on 31-03-2025Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2025).
- SSC1 bankruptcy on 31-03-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.