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Generated 17-08-2026
Active BE 0808.542.015Private limited company

SWINNEN HOLDING

KMO-straat 9 ·2490 Balen, Belgium· 17 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

SWINNEN HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 4
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 15-04-2026 2026-00081016
30-09-2024 verkort 07-04-2025 2025-00066823
30-09-2023 verkort 25-04-2024 2024-00076628
30-09-2022 verkort 30-04-2023 2023-00078751
30-09-2021 verkort 26-03-2022 2022-08800227
30-09-2020 verkort 19-04-2021 2021-10600281
30-09-2019 verkort 25-04-2020 2020-10900379
30-09-2018 verkort 01-04-2019 2019-09100125
30-09-2017 verkort 26-03-2018 2018-07700353
30-09-2016 verkort 27-03-2017 2017-07400020
Directors & mandates 4 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (22323739). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • SWINNEN Christina Marie Sophie
    Director
    State Gazette act 22323739 (07-04-2022)
    Current
    07-04-2022 → present
  • SWINNEN Jan Emiel Frans
    Managing director
    State Gazette act 22323739 (07-04-2022)
    Current
    07-04-2022 → present
  • SWINNEN Jan Victor René
    Director
    State Gazette act 22323739 (07-04-2022)
    Current
    07-04-2022 → present
  • SWINNEN René Petrus Leon
    Managing director
    State Gazette act 22323739 (07-04-2022)
    Current
    07-04-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation18-12-2008
StatusActive
Postal code2490
Establishment units 1 location
KMO-straat 9, 2490 Balen
Holdings
since 20082.175.630.222
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13003E0644/00A000 Flanders 1.0 ha 1 · 379 m² 0.4 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
07-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
16-11-2023
State Gazette act Minor change
Agm rules change · Katrien Eerens
30-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
07-04-2022
State Gazette act Director changes
Katrien Eerens
26-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
01-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2023
16-11-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Katrien Eerens
Summary: Agm rules changeNotary: Katrien Eerens · Geel
Technical details 
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  "notary": {
    "name": "Katrien Eerens",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft de bestaande regeling inzake de samenstelling van het bestuursorgaan volledig vervangen door een nieuwe regeling die A- en B-bestuurders introduceert met verschillende bevoegdheden. De nieuwe regeling bepaalt het aantal bestuurders, de duur van hun opdracht en hun bevoegdheden. Bij gebrek aan bepaling van de duurtijd wordt het mandaat geacht van onbepaalde duur te zijn. De vergoeding van de bestuurders wordt door de algemene vergadering bepaald, met unanimiteit als de enige aandeelhouder bezoldigd is. Voor rechtspersonen-bestuurders is een vaste vertegenwoordiger vereist met een uitdrukkelijk akkoord van de bestuurde vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.542.015",
    "name_full": "SWINNEN HOLDING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
07-04-2022 4 directors appointed Director changes·Katrien Eerens
  • SWINNEN René Petrus Leon, Gedelegeerd bestuurder
  • SWINNEN Jan Emiel Frans, Gedelegeerd bestuurder
  • SWINNEN Jan Victor René, Bestuurder
  • SWINNEN Christina Marie Sophie, Bestuurder
Notary: Katrien Eerens · Geel
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Ren\u00E9 Petrus Leon",
        "address": "2400 Mol, Leeuwerikheide 36",
        "birth_date": "1934-01-22",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Jan Emiel Frans",
        "address": "2400 Mol, Sint Jozefslaan 65",
        "birth_date": "1961-05-22",
        "profession": null,
        "birth_place": "Balen"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Jan Victor Ren\u00E9",
        "address": "Amsterdam, Nederland, Veerstraat 69-3",
        "birth_date": "1997-01-27",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Christina Marie Sophie",
        "address": "2400 Mol, Sint-Jozefslaan 65",
        "birth_date": "1999-02-03",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINNEN Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katrien Eerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-04-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.542.015",
    "name_full": "SWINNEN HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Eerens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL SWINNEN HOLDING
Registered office
KMO-straat 9
2490 Balen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative