Swegon Operations Belgium
The computed 12-month bankruptcy probability of Swegon Operations Belgium is 0.4% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
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 | 04-07-2025 | 2025-00230183 |
| 31-12-2023 | volledig | 30-06-2024 | 2024-00193733 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318652 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20288198 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-53400311 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-43800435 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73700021 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-34400295 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-23800126 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-30800153 |
-
Xavier MarlierManaging directorState Gazette act 22121852 (13-10-2022)Current13-10-2022 → present
-
Bertrand van MarckeManaging directorState Gazette act 22072541 (20-06-2022)Current20-06-2022 → present
-
Andreas Orje WellstamDirectorState Gazette act 20139962 (26-11-2020)Current26-11-2020 → present
Historic, not recently confirmed (2)
-
Christian OlinDirectorState Gazette act 18143354 (26-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
SCS ADVISIUMDirectorState Gazette act 16027313 (22-02-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-02-2016 Appointed· Director
- 22-02-2016 Appointed· Managing director
Former directors (4)
-
Hannu SaastamoinenDirectorState Gazette act 20139962 (26-11-2020)Former- → 26-11-2020
-
Andreas ÖRJE WELLSTAMDirectorState Gazette act 15141392 (07-10-2015)Former07-10-2015 → 26-09-2018
2 events
- 26-09-2018 Resigned· Director
- 07-10-2015 Appointed· Director
-
SA PL GROUPELegal entityDirectorState Gazette act 16027313 (22-02-2016)Former- → 22-02-2016
2 events
- 22-02-2016 Resigned· Director
- 22-02-2016 Resigned· Managing director
-
Per Anders LYRHEDENDirectorState Gazette act 15141392 (07-10-2015)Former- → 07-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs entreprise SRLCurrent Commissaire |
- | 16-10-2023 → present |
Show 3 earlier auditors
| Ernst & Young Réviseurs d'Entreprises Commissaire succeeded by Ernst & Young Réviseurs entreprise SRL in 2023 |
- | 26-11-2020 → 16-10-2023 |
| Philippe Blanche Commissaire succeeded by SCiv. SCRL BDO Réviseurs d'Entreprises in 2017 |
- | 03-09-2015 → 03-07-2017 |
| SCiv. SCRL BDO Réviseurs d'Entreprises Commissaire succeeded by Ernst & Young Réviseurs d'Entreprises in 2020 |
- | 03-07-2017 → 26-11-2020 |
| NACE primary | Handelsbemiddeling in de groothandel in andere specifieke goederen(46180) |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-1986 |
| Status | Active |
| Postal code | 5030 |
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. |
|---|---|---|---|---|
| 92253D0322/00H000 | Wallonia | 1.6 ha | 1 · 2,789 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-12-2024 Change in the board of directors
Technical details
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}16-10-2023 Ernst & Young Réviseurs entreprise SRL appointed as commissaire
- Ernst & Young Réviseurs entreprise SRL, Commissaire
Technical details
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}13-10-2022 Xavier Marlier appointed as managing director
- Xavier Marlier, Gedelegeerd bestuurder
Technical details
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}20-06-2022 Bertrand van Marcke appointed as managing director
- Bertrand van Marcke, Gedelegeerd bestuurder
Technical details
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}21-12-2020 Articles of association amended
Technical details
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}26-11-2020 2 directors appointed, 1 resigning
- Andreas Orje Wellstam, Bestuurder
- Ernst & Young Réviseurs d'Entreprises, Commissaire
- Hannu Saastamoinen, Bestuurder
Technical details
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}26-09-2018 1 director appointed, 1 resigning
- Christian Olin, Bestuurder
- Andreas Örje Wellstam, Bestuurder
Technical details
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}03-07-2017 SCiv. SCRL BDO Réviseurs d'Entreprises appointed as commissaire
- SCiv. SCRL BDO Réviseurs d'Entreprises, Commissaire
Technical details
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}22-02-2016 2 directors appointed, 2 resigning
- SCS ADVISIUM, Bestuurder
- SCS ADVISIUM, Gedelegeerd bestuurder
- SA PL GROUPE, Bestuurder
- SA PL GROUPE, Gedelegeerd bestuurder
Technical details
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}07-10-2015 1 director appointed, 1 resigning
- Andreas ÖRJE WELLSTAM, Bestuurder
- Per Anders LYRHEDEN, Bestuurder
Technical details
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}03-09-2015 Philippe Blanche appointed as commissaire
- Philippe Blanche, Commissaire
Technical details
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"events": [
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"person": {
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}30-08-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Nathalie Clybouw",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-08-30",
"filing_date": "2011-08-18",
"act_kind_objet": "D\u00E9p\u00F4t en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2011-08-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.188.970",
"name": "Pierre Lemmens Company",
"role": "other",
"address": "Chauss\u00E9e de Tirlemont 102, 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions prises par l\u0027actionnaire unique par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "Pierre Lemmens Company",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Clybouw",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 18 ao\u00FBt 2011, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions prises par \u00E9crit par l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Pierre Lemmens Company, dont le si\u00E8ge est \u00E0 Gembloux.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}| Legal nameFR | Swegon Operations Belgium |