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swegon belgium

Active
Public limited companyfounded 2007active for 19 yearsChaussée de Tirlemont 102, 5030 Gembloux, BelgiumKBO/BCE: BE 0893.224.696
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swegon belgiumActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Board 4

Xavier Marlier
Chair of the board · appointed in the act of 13-05-2026 · listed in the 2025 annual accounts, filed on 17-08-2026
Current
OLIN Mats Carl Christian
Director · since 03-06-2024 · 6-year term from 2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Advisium
Director and managing director · appointed in the act of 28-02-2025 · earlier managing director, until 01-02-2026 · 6-year term from 2025 · Legal entity · permanent representative: Xavier Marlier
Current
INFINIUM
Director · since 01-02-2026 · 6-year term from 2026 · Private limited company · permanent representative: Bart Leroy · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Day-to-day management 2

INFINIUM
Managing director · appointed in the act of 13-05-2026 · 6-year term from 2026 · Private limited company · permanent representative: Bart Leroy
Current
Advisium
Director and managing director · appointed in the act of 28-02-2025 · 6-year term from 2025 · Legal entity · permanent representative: Xavier Marlier
Current
Permanent representatives 2
Xavier Marlier
Permanent representative · appointed in the act of 28-02-2025 · for Advisium
Current
Bart Leroy
Permanent representative · appointed in the act of 13-05-2026 · for INFINIUM
Current

Statutory auditor 1

Ernst & Young Réviseurs d'Entreprise SRL
Statutory auditor · appointed in the act of 16-10-2023 · permanent representative: Carlo-Sébastien D'Addario
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le conseil d'administration confirme que : -La société peut être valablement représentée individuellement par la Président du CA ou par deux…”
deed of 13-05-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. SWEGON AKTIBOLAG (556077846501)SE consolidates
  2. swegon belgium

Owners 1

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
OLIN Mats Carl Christian
  • Director, since before 30-12-2024
Advisium
  • Director and managing director, appointed in the act of 28-02-2025, still in office
  • Director and managing director, appointed in the act of 28-02-2025, until 01-02-2026
  • Director and managing director, appointed in the act of 28-02-2025, still in office
INFINIUM
  • Director, from 01-02-2026 to date
  • Managing director, appointed in the act of 13-05-2026, still in office
Xavier Marlier
  • Chair of the board, from 01-02-2026 to date
Ernst & Young Réviseurs d'Entreprise SRL
  • Statutory auditor, appointed in the act of 16-10-2023, still in office
ORJE WELLSTAM ANDREAS
  • Director, until 01-02-2026
Edward Viville
  • Director and managing director, until 01-01-2025
  • Director and managing director, until 01-01-2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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