SWEGCO
Timeline
10 events since 2019Board
Capital
Filings
Financial
Address
2020202220242026
2023
Annual accounts 2022 filed PDFmicro format · 4 days late
Merger: absorbed by SWEGCO (formerly BBC INVEST)Appointment: VGD Bedrijfsrevisoren BV (statutory auditor) · Name change: SWEGCO · General meeting of 28-12-20226 points ▸
- Accounting effect, 01-10-2022
- Auditor appointment, VGD Bedrijfsrevisoren BV
- General meeting, 28-12-2022
- Name change, SWEGCO
- Amendment of the articles, article 5
- Power of attorney, VANDERSTRAETEN Dirk
- The deed holds 19 more points.
2022
Merger proposal: to be absorbed by BBC INVEST9 points ▸
- Incorporation, 01-10-2010
- Board composition, Geert Janssen (sole director)
- Capital, €50,000, 500 shares
- Incorporation, 26-11-2019
- Board composition, GABRIELS Wendy (director)
- Board composition, COLSON Filip (director)
- Capital, €5,000, 100 shares
- Registered office clause, Bruglaan 17, 3960 Bree
- Accounting effect, 01-10-2022
- The deed holds 16 more points.
Annual accounts 2021 filed PDFmicro format · 11 days before the deadline
2021
Highest result from 2020 to 2022 net €241,496 ▲96.8% The operating result of €254,629 and the net result of €241,496 are both a record.
Liquidity more than doubled current ratio 4.55 The current ratio rises from 2.04 to 4.55. Short-term debt falls from €130,667 to €130,097.
Equity above €200,000 equity €369,222 ▲189% With a profit in every financial year since 2020, equity grows to €369,222.
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Registered office moved from Maaseik to BreeNew registered office: Bruglaan 17 te 3960 Bree · Previous registered office: Weg naar As 148, 3680 Maaseik, België · General meeting of 29-03-20202 points ▸
- General meeting, 29-03-2020
- Registered-office move, Bruglaan 17 te 3960 Bree
2019
IncorporationFounding capital of €5,000, 100 shares · Founders: GABRIELS Wendy Maria and COLSON Filip Marie Emiel · Appointments: GABRIELS Wendy Maria (director) and COLSON Filip Marie Emiel (director)9 points ▸
- Incorporation, 26-11-2019
- Founder, GABRIELS Wendy Maria
- Founder, COLSON Filip Marie Emiel
- Founding capital, €5,000, 100 shares
- Board rule, 2
- Director appointment, GABRIELS Wendy Maria (director (not named in the articles))
- Director appointment, COLSON Filip Marie Emiel (director (not named in the articles))
- Registered office clause, Weg naar As 148, 3680 Maaseik
- Power of attorney, Bart Van Der Meersch
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of SWEGCO was published in the Belgian Official Gazette on 11 December 2019.1 The registered office was moved to Bree in 2020.2 In 2023 the company was absorbed by merger into BBC INVEST.3