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Complete company report
Generated 29-07-2026
Active BE 0440.768.592Public limited company

SWISSLOG

Prins Boudewijnlaan 43/8 ·2650 Edegem, Belgium· 36 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of SWISSLOG is 0.1% (very low). The company has been active since 1990 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 36 yrs
Board 3
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00233646
31-12-2023 volledig 01-07-2024 2024-00209040
31-12-2022 volledig 20-06-2023 2023-00145571
31-12-2021 volledig 13-06-2022 2022-20062872
31-12-2020 volledig 18-10-2021 2021-72200219
31-12-2019 volledig 23-09-2020 2020-55500442
31-12-2018 volledig 19-08-2019 2019-49100382
31-12-2017 volledig 28-06-2018 2018-29500220
31-12-2016 volledig 13-07-2017 2017-31100320
31-12-2015 volledig 06-06-2016 2016-16600355
Directors & mandates 17 directors
Current directors & mandates
  • Swisslog BVLegal entity
    Director· perm. rep.: Jens Christian SCHMALE
    State Gazette act 25142889 (10-11-2025)
    Current
    25-07-2024 → present
  • Cornelis Luijendijk
    Manager
    State Gazette act 22095023 (09-08-2022)
    Current
    13-06-2021 → present
  • GOELEN Anja Christiane Edwin
    Managing director
    State Gazette act 20364045 (23-12-2020)
    Current
    09-11-2020 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Swisslog BVLegal entity
    Director· perm. rep.: Trioschi Antonio
    State Gazette act 20052181 (23-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Urs Siegenthaler
    Director
    State Gazette act 06036769 (20-02-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (12)
  • Anja GOELEN
    Managing director
    State Gazette act 20052181 (23-04-2020)
    Former
    24-01-2005 → 24-07-2024
    5 events
    • 24-07-2024 Resigned· Director
    • 24-07-2024 Resigned· Managing director
    • 23-04-2020 Appointed· Managing director
    • 01-01-2020 Appointed· Director
    • 24-01-2005 Appointed· Director
  • Swisslog Holding AGLegal entity
    Director· perm. rep.: Andreas Kueffer
    State Gazette act 20052181 (23-04-2020)
    Former
    25-07-2018 → 01-11-2021
    4 events
    • 01-11-2021 Resigned· Permanent representative
    • 13-10-2021 Resigned· Permanent representative
    • 23-04-2020 Mandate renewed· Director
    • 25-07-2018 Appointed· Director
  • Swisslog
    Permanent representative
    State Gazette act 21144264 (09-12-2021)
    Former
    - → 13-07-2021
  • Andreas Küffer
    Director
    State Gazette act 20052181 (23-04-2020)
    Former
    - → 23-04-2020
  • Peter de Henau
    Managing director
    State Gazette act 18170611 (29-11-2018)
    Former
    25-07-2018 → 31-10-2019
    2 events
    • 31-10-2019 Resigned· Managing director
    • 25-07-2018 Appointed· Managing director
  • Aebersold Lardieri Lorenz
    Director
    State Gazette act 20052181 (23-04-2020)
    Former
    - → 31-03-2019
  • Lorenz Aebersold
    Director
    State Gazette act 20027023 (18-02-2020)
    Former
    - → 31-03-2019
  • Charles Tessonniere
    Director
    State Gazette act 18170611 (29-11-2018)
    Former
    - → 29-11-2018
  • Christoph Schwyn
    Director
    State Gazette act 17012251 (23-01-2017)
    Former
    - → 23-01-2017
  • Christian Maëder
    Director
    State Gazette act 15113910 (06-08-2015)
    Former
    - → 06-06-2015
  • Pieter L. Feenstra
    Director
    State Gazette act 06036769 (20-02-2006)
    Former
    - → 20-02-2006
  • Prové Luc K.J.
    Director
    State Gazette act 05014517 (24-01-2005)
    Former
    - → 24-01-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 9 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas DUMONCEAU
 - 10-11-2025 → present
Anja GOELEN
Statutory auditor
 - 07-05-2011 → 22-06-2012
Ernst & Young
Statutory auditor · represented by Anja Goelen
succeeded by Grant Thornton in 2018
 - 05-02-2015 → 29-11-2018
Ernst and Young
Statutory auditor
succeeded by Ernst & Young in 2015
 - 20-02-2006 → 05-02-2015
Grant Thornton
Statutory auditor · represented by Nicolas Dumonceau
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2021
 - 29-11-2018 → 05-11-2021
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Dumonceau Nicolas
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2025
 - 05-11-2021 → 10-11-2025
KPMG
Statutory auditor
succeeded by Grant Thornton in 2018
 - 06-06-2015 → 29-11-2018
Price Waterhouse Coopers
Statutory auditor
 - - → 20-02-2006
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Thomas Scheyvaerts
succeeded by Ernst and Young in 2006
 - 01-07-2003 → 20-02-2006
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation12-06-1990
StatusActive
Postal code2650
Connections & network 2 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Swisslog BV
Parent · 1 subsidiary
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SWISSLOG
Prins Boudewijnlaan 43, 2650 Edegemde verlaging van het grondwaterpeil en de drainage van bouwterreinen
since 19902.048.820.736
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.
11472C0421/00F000 Flanders 1.5 ha 1 · 2,170 m² 15.6 m · 3 fl.
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 32 events

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

2025
10-11-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-10-2022
State Gazette act Director changes
v3.2
09-08-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-04-2022
State Gazette act Director changes
v3.2
2021
09-12-2021
State Gazette act Director changes
v3.2
09-12-2021
State Gazette act Minor change
v3.2
09-12-2021
State Gazette act Director changes
v3.2
18-11-2021
State Gazette act Minor change
v3.2
18-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Statutes amendment
v3.2
17-12-2020
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
23-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-04-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Director changes
v3.2
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-03-2019
State Gazette act Registered-office change
v3.2
2018
29-11-2018
State Gazette act Director changes
v3.2
10-08-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-04-2017
State Gazette act Director changes
v3.2
23-01-2017
State Gazette act Director changes
v3.2
2016
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
06-08-2015
State Gazette act Director changes
v3.2
05-02-2015
State Gazette act Director changes
v3.2
2012
22-06-2012
State Gazette act Director changes
v3.2
2006
20-02-2006
State Gazette act Director changes
v3.2
2005
24-01-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 22 acts
Address history · 1
19-03-2019
v3.2
All acts · 22 updated 8 months ago
2025
10-11-2025 2 resigning, 3 reappointed Director changes
  • Anja GOELEN, Bestuurder
  • Anja GOELEN, Gedelegeerd bestuurder
  • Nicolas DUMONCEAU, Commissaris
  • Jens Christian SCHMALE, Bestuurder
  • Marianne BÄUMLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt hierbij haar beslissing tot herbenoeming van GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Christian SCHMALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834047174",
        "name": "SWISSLOG B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "De algemene vergadering bevestigt haar beslissing tot herbenoeming als bestuurder van de Vennootschap, met ingang van 25 juli 2024 en voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2030: SWISSLOG B.V., met zetel te 5301 LB Zaltbommel (Nederland), Hogeweg 15, ter pla"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne B\u00C4UMLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713566147",
        "name": "SWISSLOG HOLDING AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt haar beslissing tot herbenoeming als bestuurder van de Vennootschap, met ingang van 25 juli 2024 en voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2030: ... SWISSLOG HOLDING AG, met zetel te 5033 Buch AG (Zwitserland), Webereiweg 3,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja GOELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De algemene vergadering bevestigt het einde van het mandaat van mevrouw Anja GOELEN, wonende te 2812 Muizen, Muizenhoekstraat 14, als bestuurder van de Vennootschap met ingang van 24 juli 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja GOELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De raad van bestuur bevestigt het einde van het mandaat van mevrouw Anja GOELEN, voornoemd, als gedelegeerd bestuurder van de Vennootschap per 24 juli 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2022
28-10-2022 Andreas Kueffer resigns as permanent representative Director changes
  • Andreas Kueffer, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andreas Kueffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisslog Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Ontslag van Andreas Kueffer als vaste vertegenwoordiger van Swisslog Holding AG begonnen op 18/02/2020 en het ontslag gaat in op 01/11/2021 ipv 13/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
09-08-2022 Cornelis Luijendijk appointed as manager Director changes
  • Cornelis Luijendijk, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cornelis Luijendijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-13",
      "evidence_quote": "Benoeming van Cornelis Luijendijk als Managing Director van Swisslog NV, geboren op 21/07/1974 en wonende in de Meliestraat 13 te 5251 EG Vlijmen in Nederland. De benoeming start op 13/06/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
25-04-2022 Dumonceau Nicolas appointed as statutory auditor Director changes
  • Dumonceau Nicolas, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dumonceau Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 5 november 2021 heeft Grant Thornton Bedrijfsrevisoren CVBA, vertegenwoordigd door Dumonceau Nicolas, als commissaris aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2021
09-12-2021 1 director appointed, 1 resigning Director changes
  • Jens Christian Schmale, Vaste vertegenwoordiger
  • Swisslog, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Swisslog",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Ontslag van Antonio Trioschi als vaste vertegenwoordiger van Swisslog BV begonnen op 01/01/2020 en het ontslag gaat in op 13/07/2021."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jens Christian Schmale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440768592",
        "name": "Swisslog",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Benoeming Jens Christian Schmale als vaste vertegenwoordiger van Swisslog BV, geboren op 28/10/1973 en wonend in de Dinkelweg 5 te 42781 HAD te Duitsland. De benoeming start op 13/07/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
09-12-2021 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
09-12-2021 Andreas Kueffer resigns as permanent representative Director changes
  • Andreas Kueffer, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andreas Kueffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisslog Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "Ontslag van Andreas Kueffer als vaste vertegenwoordiger van Swisslog Holding AG begonnen op 01/04/2019 en het ontslag gaat in op 13/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
18-11-2021 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOELEN Anja Christiane Edwin",
        "quote": "Mevrouw GOELEN Anja Christiane Edwin, geboren te Bonheiden op 18 augustus 1971, wonende te 2812 Mechelen, Muizenhoekstraat 14, bestuurder en gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
17-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-17",
    "filing_date": "2020-12-07",
    "act_kind_objet": "Onderwerp akte: Algemene vergadering van de aandeelhouders gehouden op 04 mei 2020"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.768.592",
        "name": "Swisslog",
        "role": "other",
        "address": "Prins Boudewijnlaan 43/8 2650 Edegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "Swisslog",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Swisslog NV werd gehouden op 4 mei 2020. De raad van bestuur besliste de vergadering uit te stellen en een nieuwe vergadering te beleggen op 28 augustus 2020 om 13 uur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
23-04-2020 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • Trioschi Antonio, Bestuurder
  • Anja Goelen, Bestuurder
  • Anja Goelen, Gedelegeerd bestuurder
  • Aebersold Lardieri Lorenz, Bestuurder
  • Peter de Henau, Gedelegeerd bestuurder
  • Andreas Küffer, Bestuurder
  • Andreas Küffer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aebersold Lardieri Lorenz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van de heer Aebersold Lardieri Lorenz, aangesteld als bestuurder op 06.05.2016 en ontslag met ingang van 31.03.2019 ... De Algemene Vergadering verleent kwijtirng voor zijn bestuursmandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter de Henau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van de heer Peter de Henau, aangesteld als (gedelegeerd) bestuurder op 02.08.2007. Het ontslag gaat in op 31.10.2019. De Algemene Vergadering verleent kwijting voor zijn bestuursmandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas K\u00FCffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van de heer Adreas K\u00FCffer, aangesteld als bestuurder op 05.08.2019. De Algemene Vergadering verleent kwijting voor zijn bestuursmandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas K\u00FCffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisslog Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering neemt nota van de aanstelling van de heer Andreas K\u00FCffer als vaste vertegenwoordiger voor Swisslog Holding AG. Het bestuursmandaat van Swisslog Holding AG wordt verlengd tot 24.07.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trioschi Antonio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisslog BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Swisslog BV, Hoge Weg 15, 3501 LB Zaltbommel, Nederland, wordt aangesteld als bestuurder met als vaste vertegenwoordiger de heer Trioschi Antonio, geboren 01.05.1960, woonachtig Cenusco sul Naviglio (Itali\u00EB), voor de periode 01.01.2020 tot 24.07.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Goelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevouw Anja Goelen, geboren op 18.08.1971, woonachtig te Mechelen (Muizen) (Belgi\u00EB), wordt aangesteld als bestuurder voor de periode 01.01.2020 tot 24.07.2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Goelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad stelt mevr. Anja Goelen, bestuurder, aan als voorzitter en gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
18-02-2020 Lorenz Aebersold resigns as director Director changes
  • Lorenz Aebersold, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenz Aebersold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Bij beslissing in de Algemene vergadering van de aandeelhouders de data 5 augustus 2019 werd kennis genomen omtrent het ontslag van de heer Lorenz Aebersold op 31 maart 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2019
19-03-2019 Registered office moved from Wilrijk to Edegem Registered-office change
  • Kernenergiestraat 47-49, 2610 Wilrijk → Prins Boudewijnlaan 43, 2650 Edegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": "8",
        "street_number": "43"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "47-49"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Volledig adres v.d. zetel: Kernenergiestraat 47-49 2610 WILRIJK ... Sinds 1 februari 2019 zijn wij verhuisd naar het volgende adres. Swisslog NV Prins Boudewijnlaan 43/8 2650 Edegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2018
29-11-2018 3 directors appointed, 1 resigning Director changes
  • Nicolas Dumonceau, Commissaris
  • Peter de Henau, Gedelegeerd bestuurder
  • Aebersold Lardieri Lorenz, Bestuurder
  • Charles Tessonniere, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Tessonniere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslagen als bestuuder, de heer Charles Tessonniere"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoemd als Commissaris Revisor Grant Thornton, Potvlieglaan 6 te Antwerpen, vertegenwoordigd door de heer Nicolas Dumonceau voor de boekjaren 2018 tot en met 2020"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter de Henau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "Benoemd als Gedelegeerd Bestuurder, de heer Peter de Henau, Benedestraat 322 te Humbeek voor de periode van 25 juli 2018 tot 24 juli 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aebersold Lardieri Lorenz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Swisslog Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "Benoemd als Bestuurder, Swisslog Holding AG, vertegenwoordigd door de heer Aebersold Lardieri Lorenz, voor de periode van 25 juli 2018 tot 24 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
10-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2017
14-04-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
23-01-2017 Christoph Schwyn resigns as director Director changes
  • Christoph Schwyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Schwyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-- werd kennis genomen van het ontslag van de heer Christoph Schwyn als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2015
06-08-2015 1 director appointed, 1 resigning Director changes
  • KPMG, Commissaris
  • Christian Maëder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "KPMG, Prins Boudewijnlaan 24D, 2550 Antwerpen aangesteld wordt per heden als commissaris-revisor."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Ma\u00EBder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "De heer Christian Ma\u00EBder ontslagen werd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
05-02-2015 Anja Goelen reappointed as statutory auditor Director changes
  • Anja Goelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anja Goelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young, J. Englishstraat 52 2140 Borgerhout herbenoemd werd als commissaris-revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2012
22-06-2012 Anja Goelen reappointed as statutory auditor Director changes
  • Anja Goelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anja Goelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-07",
      "evidence_quote": "het mandaat van de commissaris revisor verlengd wordt voor de volgende drie jaar (van 7 mei 2011 tot /met 6 mei 2014)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2006
20-02-2006 2 directors appointed, 2 resigning Director changes
  • Urs Siegenthaler, Bestuurder
  • Ernst and Young, Commissaris
  • Pieter L. Feenstra, Bestuurder
  • Price Waterhouse Coopers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter L. Feenstra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd de heer Pieter L. Feenstra ontslagen als afgevaardigd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urs Siegenthaler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd de heer Urs Siegenthaler, wonende te 103 Albert Road, Richmond, Surrey, Engeland aangesteld als afgevaardigd bestuurder, gelast met het dagelijks bestuur met bevoegdheid alleen optredend de vennootschap te vertegenwoordigen binnen het kader van dagelijks bestuur."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Price Waterhouse Coopers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd kennis genomen van het ontslag van de commissaris-revisor Price Waterhouse Coopers"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst and Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en de benoeming van de commissaris-revisor Ernst and Young."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
2005
24-01-2005 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Anja Goelen, Bestuurder
  • Prové Luc K.J., Bestuurder
  • Thomas Scheyvaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prov\u00E9 Luc K.J.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd de heer Prov\u00E9 Luc K.J., wonende te Oude Liersebaan 114, B-2220 Heist-op-den-Berg, ontslagen als bijzonder gemachtigde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Goelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd mejuffrouw Anja Goelen, wonende te Muizenhoekstraat 18, B-2812 Muizen, aangesteld als bijzonder gemachtigde van de vennootschap"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-07-01",
      "evidence_quote": "werd de periode van vertegenwoordiging van de commissaris, de burgerlijke vennootschap die de vorm heeft aangenomen van een cobperatieve vennootschap met beperkte aansprakelijkheid, PricewaterhouseCoopers Bedrijfsrevisoren, vertegenwoordigd door de heer Thomas Scheyvaerts, verlengd van 1 jul\u0131 2003 t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.768.592",
    "name_full": "SWISSLOG",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL SWISSLOG
Registered office
Prins Boudewijnlaan 43/8
2650 Edegem, 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