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SWImmo Eupen

Active
Private limited companyfounded 2006active for 20 yearsAvenue Ernest Solvay 29, 1480 Tubize, BelgiumKBO/BCE: BE 0878.673.906
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SWImmo EupenActiveChecked score 94/100
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Directors

Directors
2 directors, last change in 2026

Act of 24-06-2026Reappointment: RSM InterAudit (statutory auditor)

Board 2

Vincent Rouffart
Director · current term since 18-11-2022 · listed in the 2025 annual accounts, filed on 27-10-2025
Current
Alastair Dick
Director · since 22-12-2022 · listed in the 2025 annual accounts, filed on 27-10-2025
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed in the act of 28-11-2022 · permanent representative: DELAHAUT Delphine
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”
deed of 21-02-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Frasers Group PLCGB consolidates
  2. Frasers Group (European Holdings)GB 100%
  3. SWImmo Eupen

Owners 2

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alastair Dick
  • Director, until 15-11-2022
  • Director, from 22-12-2022 to date
Vincent Rouffart
  • Director, appointed in the act of 27-01-2023, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 28-11-2022, still in office
Adedotune Adegoke
  • Director, from before 28-11-2022 to 05-02-2025

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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