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Swinnen

Active Risk: very low
Limited partnershipfounded 199630 yrs activeBrits Tweede Legerlaan 18, 1190 Vorst, BelgiumKBO/BCE: BE 0456.983.628
Summary

Swinnen has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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SwinnenActive
Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
neutral · No filing for years
The last filed financial year closed on 31-03-2000. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 3 filings
Position against the passed deadline
31-03-2001 close31-10-2001 deadline28-09-2026 today
raises risk · Filed more than 90 days late
The financial year that closed on 31-03-2000 was due by 31-10-2000 and was filed on 07-03-2001, 127 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 3 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Swinnen was incorporated on 17 January 1996.1 The company has filed 3 sets of annual accounts, the latest for fiscal year 2000.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2000

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Financials · full schema

Figures filed as PDF only
The National Bank holds 3 filings for this company, the latest for fiscal year 2000 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
Fiscal year Type Filed Reference
31-03-2000 full schema 07-03-2001 2001-05600051
31-03-1999 full schema 28-12-1999 1999-65301473
31-03-1997 full schema 31-12-1997 1997-59300993

Timeline · acts, filings and financial milestones

2001
07-03
NBB filing Annual accounts filed
fiscal year 2000 · full schema · 127 days late
1999
28-12
NBB filing Annual accounts filed
fiscal year 1999 · full schema · 58 days late
1997
31-12
NBB filing Annual accounts filed
fiscal year 1997 · full schema · 61 days late
NBB filing
0 of 6 acts read
About the unread acts

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
6 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Vorst · 1 establishment unit since 1996
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Brits Tweede Legerlaan 181190 Vorst
1 establishment unit
SWINNEN
Brits Tweede Legerlaan 18, 1190 VorstNACE 74131
since 19962.074.877.015

Recognitions · licences · registrations

Legal Entity Identifier

254900OOI0ZNO2SNJM34
no longer live in the LEI register

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B Estate
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The National Bank holds 3 filings for this company, but none with figures Checked can read: the latest, for fiscal year 2000, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 12,042 companies in sector 68203 we hold annual accounts for 6,005. See the whole sector

Identification & contact

Identification
Legal formLimited partnership
Founded17-01-1996
Fiscal year end31-03
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
73200Market research and public opinion polling
E-invoicing
Reachable via Peppol
Peppol ID 0208:0456983628
Also 9925:BE0456983628
Registered 08-07-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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