Swisspearl Belgium
The computed 12-month bankruptcy probability of Swisspearl Belgium is 0.5% (very low). 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.
| Active | 18 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00248100 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00128866 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00248473 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20167906 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-34800159 |
| 31-12-2019 | verkort | 29-05-2020 | 2020-13400375 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-13400183 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20400587 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19400596 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-13600060 |
-
Katleen VerlindenAuditorState Gazette act 25033261 (10-03-2025)Current10-03-2025 → present
-
Marco WengerDirectorState Gazette act 23086601 (07-07-2023)Current07-07-2023 → present
-
Martin Franz AlbertDirectorState Gazette act 23026067 (22-02-2023)Current22-02-2023 → present
-
Morten Nygaard Smed SorensenDirectorState Gazette act 23026067 (22-02-2023)Current22-02-2023 → present
-
Aleksandar HorvatDirectorState Gazette act 22120456 (10-10-2022)Current10-10-2022 → present
-
Julien FerrerPersoon belast met dagelijks bestuurState Gazette act 21148648 (21-12-2021)Current21-12-2021 → present
Historic, not recently confirmed (3)
-
Jøm Mørkeberg NielsenDirectorState Gazette act 18144325 (28-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jacob MoesgardDirectorState Gazette act 17106578 (24-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 24-07-2017 Appointed· Director
- 24-07-2017 Appointed· Voorzitter van de raad van bestuur
-
Nicolas Michel J. G. Van ThielenManaging directorState Gazette act 17068436 (15-05-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (13)
-
PwC BedrijfsrevisorenAuditorState Gazette act 22070900 (15-06-2022)Former03-10-2018 → 10-03-2025
3 events
- 10-03-2025 Resigned· Auditor
- 15-06-2022 Appointed· Auditor
- 03-10-2018 Appointed· Auditor
-
Harry BosshardtDirectorState Gazette act 22120456 (10-10-2022)Former10-10-2022 → 07-07-2023
2 events
- 07-07-2023 Resigned· Director
- 10-10-2022 Appointed· Director
-
Michael ChristensenDirectorState Gazette act 20127628 (28-10-2020)Former28-10-2020 → 22-02-2023
2 events
- 22-02-2023 Resigned· Director
- 28-10-2020 Appointed· Director
-
Jørn Mørkeberg NielsenDirectorState Gazette act 22120456 (10-10-2022)Former- → 10-10-2022
-
Nicolas Van ThielenPersoon belast met dagelijks bestuurState Gazette act 21148648 (21-12-2021)Former- → 21-12-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte bedrijfsrevisoren CVBA Statutory auditor |
- | - → 13-01-2016 |
Show 1 earlier auditors
| PwC Bedrijfsrevisoren Statutory auditor |
- | 13-01-2016 → 13-01-2016 |
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 17-04-2008 |
| Status | Active |
| Postal code | 2630 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11001B0082/00S000 | Flanders | 3,483 m² | 1 · 1,004 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2025 1 director appointed, 1 resigning
- Katleen Verlinden, Auditor
- PwC Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Katleen Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Swisspearl Belgium"
}
}09-04-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": "2024-01-16",
"act_kind_objet": "Ontslag bestuurder, benoeming bestuurder en dagelijks bestuurder"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Gert Jozef J Van Dyck"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "SWisspearl Belgium",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Claeys \u0026 Engels",
"person_name": "Jan Van Gysegem",
"org_rep_person_name": "Jens Goeman"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "dagelijks_bestuur",
"organ": "raad_van_bestuur",
"person_name": "Gert Jozef J Van Dyck"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "meester Jan Van Gysegem en meester Jens Goeman, advocaten Claeys \u0026 Engels",
"grantor_name": "De Raad van Bestuur",
"scope_summary": "Volmacht om de formulieren voor publicatie in de Bijlagen bij het Belgisch Staatsblad van de beslissing te ondertekenen en alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en het ondernemingsloket.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-07-2023 1 director appointed, 1 resigning
- Marco Wenger, Bestuurder
- Harry Bosshardt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Bosshardt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Wenger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Swisspearl Belgium"
}
}15-03-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Swisspearl Belgium",
"old": "CEMBRIT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "CEMBRIT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-02-2023 2 directors appointed, 1 resigning
- Morten Nygaard Smed Sorensen, Bestuurder
- Martin Franz Albert, Bestuurder
- Michael Christensen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Christensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morten Nygaard Smed Sorensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Franz Albert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}10-10-2022 2 directors appointed, 1 resigning
- Aleksandar Horvat, Bestuurder
- Harry Bosshardt, Bestuurder
- Jørn Mørkeberg Nielsen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F8rn M\u00F8rkeberg Nielsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aleksandar Horvat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Bosshardt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}15-06-2022 PwC Bedrijfsrevisoren appointed as auditor
- PwC Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}21-12-2021 1 director appointed, 1 resigning
- Julien Ferrer, Persoon belast met dagelijks bestuur
- Nicolas Van Thielen, Persoon belast met dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Nicolas Van Thielen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Julien Ferrer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}28-10-2020 1 director appointed, 1 resigning
- Michael Christensen, Bestuurder
- Karsten Riis Andersen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karsten Riis Andersen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Christensen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}01-02-2019 Stefan Liedtke resigns as director
- Stefan Liedtke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Liedtke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}03-10-2018 PwC Bedrijfsrevisoren appointed as auditor
- PwC Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}28-09-2018 2 directors appointed, 2 resigning
- Jøm Mørkeberg Nielsen, Bestuurder
- Karsten Riis Andersen, Bestuurder
- Jacob Moesgård, Bestuurder
- Rikke Alsted Houlberg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Moesg\u00E5rd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikke Alsted Houlberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F8m M\u00F8rkeberg Nielsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karsten Riis Andersen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}24-07-2017 2 directors appointed, 1 resigning
- Jacob Moesgard, Bestuurder
- Jacob Moesgard, Voorzitter van de raad van bestuur
- Kaspar Kristiansen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaspar Kristiansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Moesgard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jacob Moesgard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}15-05-2017 1 director appointed, 1 resigning
- Nicolas Michel J. G. Van Thielen, Gedelegeerd bestuurder
- Stefan Liedtke, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefan Liedtke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Michel J. G. Van Thielen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}28-09-2016 1 director appointed, 1 resigning
- Stefan Liedtke, Gedelegeerde tot het dagelijks bestuur
- Geert van Hoeymissen, Gedelegeerde tot het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Geert van Hoeymissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Stefan Liedtke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}03-08-2016 1 director appointed, 1 resigning
- Stefan Liedtke, Bestuurder
- Jesper Dirks, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesper Dirks",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Liedtke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}13-01-2016 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren, Commissaris
- Deloitte bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}11-06-2015 2 directors appointed, 1 resigning
- Jesper DIRKS, Bestuurder
- Rikke Alsted HOULBERG, Bestuurder
- Rune Sønderskov JENSEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rune S\u00F8nderskov JENSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesper DIRKS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikke Alsted HOULBERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.587.421",
"name_full": "Cembrit"
}
}| Legal nameNL | Swisspearl Belgium |