SWImmo Eupen
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
Gazette deed
Reappointment: RSM InterAudit (statutory auditor)2 points ▸
Gazette deed
Reappointment: RSM InterAudit (statutory auditor)
2 points ▸
- General meeting, 16-10-2025
- Auditor reappointment, RSM InterAudit (statutory auditor)
2025
27-10
full format · 34 days before the deadline
21-02
Gazette deed
Appointments: Vincent Rouffart (director) and Alastair Dick (director)Amendment of the articles · Registered office clause · Declaration6 points ▸
Gazette deed
Appointments: Vincent Rouffart (director) and Alastair Dick (director)
Amendment of the articles · Registered office clause · Declaration6 points ▸
- General meeting, 18-02-2025
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “confirmation, 1480 Tubize (Saintes),Parc Industriel,avenue Ernest Solvay 29” (deed in French)
- Director appointment, Vincent Rouffart (director)
- Director appointment, Alastair Dick (director)
- Declaration, “article 13,alinéa 2,loi du 2023-05-04 relative au Registre central des interdictions de gérer, absence d'interdiction de gérer” (deed in French), mentioned 2 times in the deed
14-02
Gazette deed
Permanent representatives: Delphine Delahaut and Luis Laperal3 points ▸
Gazette deed
Permanent representatives: Delphine Delahaut and Luis Laperal
3 points ▸
- General meeting, 17-10-2024
- Permanent representative, Delphine Delahaut (représentant permanent du commissaire)
- Permanent representative, Luis Laperal (représentant permanent du commissaire)
05-02
Gazette deed
Resignation: Adedotune Adegoke (director)5 points ▸
Gazette deed
Resignation: Adedotune Adegoke (director)
5 points ▸
- Board meeting, 13-01-2025
- Director resignation, Adedotune Adegoke (director)
- Other provision, “non-remplacement d'administrateur démissionnaire, conseil d'administration composé de deux administrateurs” (deed in French)
- Board composition, Alastair Dick (director)
- Board composition, Vincent Rouffart (director)
2024
29-10
full format · 32 days before the deadline
30-04
Financial
Highest result from 2019 to 2025net €72,073 ▲16.3%
The operating result of €87,852 and the net result of €72,073 are both a record.
2023
31-10
full format · 30 days before the deadline
27-01
Gazette deed
Appointments: Vincent Rouffart (director) and Alastair Dick (director)4 points ▸
Gazette deed
Appointments: Vincent Rouffart (director) and Alastair Dick (director)
4 points ▸
- General meeting, 22-12-2022
- Board meeting, 18-11-2022
- Director appointment, Vincent Rouffart (director)
- Director appointment, Alastair Dick (director)
03-01
Gazette deed
Resignation: Alastair Dick (director)Appointment: Vincent Rouffart (director)3 points ▸
Gazette deed
Resignation: Alastair Dick (director)
Appointment: Vincent Rouffart (director)3 points ▸
- Board meeting, 18-11-2022
- Director resignation, Alastair Dick (director)
- Director appointment, Vincent Rouffart (director)
2022
28-11
Gazette deed
Reappointments: Adedotune Adegoke (director) and RSM InterAudit (statutory auditor)3 points ▸
Gazette deed
Reappointments: Adedotune Adegoke (director) and RSM InterAudit (statutory auditor)
3 points ▸
- General meeting, 27-10-2022
- Director reappointment, Adedotune Adegoke (director)
- Auditor reappointment, RSM InterAudit (statutory auditor)
04-11
full format · 26 days before the deadline
Show earlier events
30-04
Financial
Back to profitnet €17,464
The net result is €17,464, after 3 loss-making years.
30-04
Financial
Liquidity more than 80 timescurrent ratio 115.75
The current ratio rises from 1.44 to 115.75. Short-term debt falls from €205,538 to €919.
30-04
Financial
Equity above €1mequity €1.5m ▲1,701%
Equity rises from €82,494 to €1.5m.
2021
2020
09-07
full format · 222 days late
2018
13-12
full format · 13 days late
2017
2006
26-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank