Sweco Architects
ActiveSummary
Sweco Architects has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.76M and a net result of €2.46M. Equity is growing by ~9.5% per year across the filed fiscal years. Its solvency ranks better than 67% of 729 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 82 lines
The notes to these accounts (45 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €16.83M | €19.42M | €17.49M | €17.98M | €20.01M | ▲ 11.3% |
| Turnover70 | €16.98M | €14.86M | €19.51M | €20.96M | €20.73M | ▼ 1.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €-610k | €4.32M | €-2.10M | €-3.42M | €-1.83M | ▲ 46.4% |
| Other operating income74 | €460k | €242k | €83k | €440k | €1.11M | ▲ 152% |
| Non-recurring operating income76A | €4k | - | €2k | €3k | - | - |
| Operating charges60/66A | €13.46M | €15.29M | €15.40M | €15.11M | €16.70M | ▲ 10.6% |
| Goods for resale, raw materials and consumables60 | €9.19M | €9.78M | €9.94M | €1.57M | €998k | ▼ 36.3% |
| Purchases600/8 | €9.19M | €9.78M | €9.94M | €1.57M | €998k | ▼ 36.3% |
| Services and other goods61 | €2.50M | €3.63M | €3.47M | €11.29M | €12.94M | ▲ 14.6% |
| Remuneration, social security and pensions62 | €1.70M | €1.79M | €1.64M | €2.02M | €2.58M | ▲ 28.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €64k | €79k | €73k | €90k | €81k | ▼ 10.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €126k | €-239k | €9k | ▲ 104% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €5k | €-43k | €-15k | €348k | €-40k | ▼ 111% |
| Other operating charges640/8 | €2k | €27k | €165k | €24k | €128k | ▲ 429% |
| Non-recurring operating charges66A | €7k | €19k | - | €5k | - | - |
| Operating profit (loss)9901 | €3.37M | €4.13M | €2.09M | €2.87M | €3.31M | ▲ 15.0% |
| Financial income75/76B | €26k | €2k | €414 | €88k | €104k | ▲ 17.8% |
| Recurring financial income75 | €26k | €2k | €414 | €88k | €104k | ▲ 17.8% |
| Income from current assets751 | €19k | - | - | €88k | €87k | ▼ 0.2% |
| Other financial income752/9 | €6k | €2k | €414 | €774 | €17k | ▲ 2,055% |
| Financial charges65/66B | €35k | €40k | €78k | €44k | €99k | ▲ 125% |
| Recurring financial charges65 | €35k | €40k | €78k | €44k | €99k | ▲ 125% |
| Debt charges650 | €8k | €17k | €57k | €36k | €87k | ▲ 141% |
| Other financial charges652/9 | €27k | €24k | €21k | €8k | €12k | ▲ 51.5% |
| Profit (loss) for the period before taxes9903 | €3.36M | €4.09M | €2.01M | €2.92M | €3.31M | ▲ 13.5% |
| Income taxes67/77 | €857k | €1.06M | €520k | €763k | €853k | ▲ 11.9% |
| Taxes670/3 | €857k | €1.06M | €520k | €766k | €854k | ▲ 11.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | €0 | €3k | €807 | ▼ 72.6% |
| Profit (loss) for the period9904 | €2.50M | €3.03M | €1.49M | €2.16M | €2.46M | ▲ 14.0% |
| Profit (loss) for the period to be appropriated9905 | €2.50M | €3.03M | €1.49M | €2.16M | €2.46M | ▲ 14.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €12.45M | €15.08M | €15.29M | €16.32M | €24.51M | ▲ 50.1% |
| Fixed assets21/28 | €395k | €344k | €294k | €361k | €11.80M | ▲ 3,166% |
| Intangible fixed assets21 | €12k | €7k | €3k | - | - | - |
| Tangible fixed assets22/27 | €383k | €337k | €291k | €212k | €131k | ▼ 38.2% |
| Plant, machinery and equipment23 | €30k | €21k | €23k | €22k | €12k | ▼ 45.2% |
| Furniture and vehicles24 | €124k | €118k | €108k | €190k | €119k | ▼ 37.4% |
| Other tangible fixed assets26 | €229k | €197k | €159k | - | - | - |
| Financial fixed assets28 | - | - | - | €149k | €11.67M | ▲ 7,708% |
| Affiliated companies280/1 | - | - | - | - | €11.51M | - |
| Participating interests280 | - | - | - | - | €11.51M | - |
| Other financial fixed assets284/8 | - | - | - | €149k | €153k | ▲ 2.4% |
| Shares284 | - | - | - | €15k | €15k | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | €134k | €138k | ▲ 2.7% |
| Current assets29/58 | €12.05M | €14.74M | €14.99M | €15.96M | €12.71M | ▼ 20.4% |
| Stocks and contracts in progress3 | €5.89M | €10.20M | €8.10M | €4.68M | €2.85M | ▼ 39.1% |
| Contracts in progress37 | €5.89M | €10.20M | €8.10M | €4.68M | €2.85M | ▼ 39.1% |
| Amounts receivable within one year40/41 | €4.72M | €4.09M | €4.96M | €6.10M | €7.80M | ▲ 27.9% |
| Trade receivables40 | €3.67M | €4.06M | €4.93M | €6.01M | €6.93M | ▲ 15.5% |
| Other amounts receivable41 | €1.05M | €24k | €28k | €96k | €868k | ▲ 805% |
| Cash at bank and in hand54/58 | €1.32M | €296k | €1.81M | €5.14M | €1.98M | ▼ 61.5% |
| Deferred charges and accrued income490/1 | €130k | €148k | €114k | €34k | €76k | ▲ 126% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €12.45M | €15.08M | €15.29M | €16.32M | €24.51M | ▲ 50.1% |
| Equity10/15 | €8.56M | €8.70M | €10.19M | €12.32M | €14.76M | ▲ 19.8% |
| Contributions10/11 | €607k | €607k | €607k | €613k | €613k | = |
| Capital10 | €505k | €505k | €505k | €505k | €505k | = |
| Issued capital100 | €505k | €505k | €505k | €505k | €505k | = |
| Outside capital11 | €102k | €102k | €102k | €108k | €108k | = |
| Share premium1100/10 | €102k | €102k | €102k | €108k | €108k | = |
| Reserves13 | €5.06M | €5.06M | €5.06M | €5.06M | €5.06M | = |
| Non-distributable reserves130/1 | €56k | €56k | €56k | €58k | €58k | = |
| Legal reserve130 | €56k | €56k | €56k | €56k | €56k | = |
| Reserves not available under the articles1311 | - | - | - | €2k | €2k | = |
| Distributable reserves133 | €5.00M | €5.00M | €5.00M | €5.00M | €5.00M | = |
| Profit (loss) carried forward14 | €2.90M | €3.03M | €4.53M | €6.64M | €9.09M | ▲ 36.8% |
| Provisions and deferred taxes16 | €125k | €82k | €67k | €465k | €425k | ▼ 8.5% |
| Provisions for liabilities and charges160/5 | €125k | €82k | €67k | €465k | €425k | ▼ 8.5% |
| Other liabilities and charges164/5 | €125k | €82k | €67k | €465k | €425k | ▼ 8.5% |
| Amounts payable17/49 | €3.76M | €6.30M | €5.03M | €3.54M | €9.32M | ▲ 163% |
| Amounts payable after more than one year17 | €216k | €151k | - | - | €6.00M | - |
| Financial debts170/4 | €216k | €151k | - | - | €6.00M | - |
| Credit institutions173 | €216k | €151k | - | - | - | - |
| Other loans174 | - | - | - | - | €6.00M | - |
| Amounts payable within one year42/48 | €3.46M | €5.84M | €4.76M | €3.54M | €3.27M | ▼ 7.6% |
| Current portion of amounts payable after more than one year42 | €65k | €66k | - | - | - | - |
| Financial debts43 | €752k | €818k | €1.00M | - | - | - |
| Credit institutions430/8 | €750k | €815k | €1.00M | - | - | - |
| Other loans439 | €2k | €2k | €2k | - | - | - |
| Trade debts44 | €1.52M | €2.93M | €2.35M | €2.94M | €2.31M | ▼ 21.3% |
| Suppliers440/4 | €1.52M | €2.93M | €2.35M | €2.94M | €2.31M | ▼ 21.3% |
| Advances received on contracts in progress46 | €786k | €441k | €859k | - | - | - |
| Taxes, remuneration and social security45 | €321k | €420k | €550k | €578k | €951k | ▲ 64.6% |
| Taxes450/3 | €99k | €193k | €301k | €180k | €485k | ▲ 170% |
| Remuneration and social security454/9 | €222k | €227k | €249k | €398k | €466k | ▲ 17.1% |
| Other amounts payable47/48 | €15k | €1.17M | - | €22k | €7k | ▼ 66.9% |
| Accrued charges and deferred income492/3 | €79k | €312k | €274k | €2k | €50k | ▲ 2,163% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.50M | €3.03M | €1.49M | €2.16M | €2.46M | ▲ 14.0% |
| + Depreciation and write-downs630 | €64k | €79k | €73k | €90k | €81k | ▼ 10.2% |
| Operating cash flow (approximation) | €2.56M | €3.11M | €1.56M | €2.25M | €2.54M | ▲ 13.1% |
| Investment in fixed assets (approximation) | - | €-28k | €-23k | €-157k | €-11.52M | ▼ 7,221% |
| Change in cash | - | €-1.02M | €1.52M | €3.33M | €-3.16M | ▼ 195% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
24-09
State Gazette act
Resignation: Steven WALLAYS (director)Power of attorney · Director discharge9 facts ▸
- General meeting, 14-08-2026
- Director resignation, Steven WALLAYS (director)
- Power of attorney, Wouter D'herde
- Power of attorney, Sofie Van Paesschen
- Power of attorney, Alicja Olszewska
- Power of attorney, Maartens Brems
- Power of attorney, Hilde Tobback
- Power of attorney
- Director discharge, Steven WALLAYS
24-09
State Gazette act
Resignation: Steven WALLAYS (director)Director discharge · Power of attorney9 facts ▸
- General meeting, 14-08-2026
- Director resignation, Steven WALLAYS (director)
- Director discharge, Steven WALLAYS
- Power of attorney, Wouter D'herde
- Power of attorney, Sofie Van Paesschen
- Power of attorney, Alicja Ołszewska
- Power of attorney, Maartens Brems
- Power of attorney, Hilde Tobback
- Power of attorney
23-07
State Gazette act
Capital & shares · Statutes amendment · RestructuringPermanent representative: MALCORPS Erwin Simonne Jozef · Merger · Accounting effect5 facts ▸
- General meeting, 30/06/2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 01/07/2026
- Accounting effect, 01/01/2026
- Capital, €504.945,25
- Permanent representative, MALCORPS Erwin Simonne Jozef
20-07
State Gazette act
Resignation: Johan VAN REETH (director)Appointments: Frederik JACOBS (director) and Amaury GERARD (director) · Director discharge · Mandate compensation11 facts ▸
- General meeting, 11/06/2026
- Board meeting, 11/06/2026
- Director resignation, Johan VAN REETH (director)
- Director discharge, Johan VAN REETH
- Director appointment, Frederik JACOBS (director)
- Director appointment, Amaury GERARD (director)
- Mandate compensation, Frederik JACOBS
- Mandate compensation, Amaury GERARD
- Power of attorney, Frederik JACOBS
- Power of attorney, Amaury GERARD
- Power of attorney, Jorden GOOSSENAERTS
13-05
State Gazette act
Registered office · Restructuring · End & cessationMerger · Accounting effect · Registered-office move6 facts ▸
- General meeting, 23/04/2026
- Merger, absorption, 01/05/2026
- Accounting effect, 01/01/2026
- Registered-office move, 1000 Brussel, Arenbergstraat 11
- Statutes amendment
- Capital, €504.945,25
23-01
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 01/01/2026
20-11
State Gazette act
Statutes amendmentName change · Power of attorney4 facts ▸
- General meeting, 15/10/2025
- Name change, Sweco Architects
- Statutes amendment
- Power of attorney, Bertrand Nerincx
05-11
State Gazette act
Resignations: Alain DE BACKER, Hugo SNOECK and Steven WallaysAppointments: Renaud CHEVALIER (director) and Pierre Maurice WÉRY (director) · Director discharge · Mandate compensation29 facts ▸
- General meeting, 15/10/2025
- Board meeting, 15/10/2025
- Director resignation, Alain DE BACKER (director)
- Director resignation, Hugo SNOECK (director)
- Director discharge, Alain DE BACKER
- Director discharge, Hugo SNOECK
- Director appointment, Renaud CHEVALIER (director)
- Director appointment, Pierre Maurice WÉRY (director)
- Mandate compensation, Renaud CHEVALIER
- Mandate compensation, Pierre Maurice WÉRY
- Director resignation, Steven Wallays (managing director)
- Director appointment, Renaud CHEVALIER (managing director)
- +17 further facts in this act
24-02
State Gazette act
Resignation: Paul Corbeel (director)Appointment: Steven Wallays (managing director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 08/01/2025
- Board meeting, 08/01/2025
- Director resignation, Paul Corbeel (director)
- Director discharge, Paul Corbeel
- Director appointment, Steven Wallays (managing director)
- Mandate compensation, Steven Wallays
02-01
State Gazette act
Resignation: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Francis Boelens4 facts ▸
- General meeting, 14/11/2024
- Director resignation, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
Show earlier events
06-09
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
15-04
State Gazette act
RestructuringMerger · Capital increase · Share issue11 facts ▸
- General meeting, 01/03/2024
- Merger
- Capital increase, €119
- Share issue, 2099, 2.000 Klasse A aandelen en 99 Klasse B aandelen
- Accounting effect, 01/01/2024
- Capital, €504.945,25
- Statutes amendment
- Share allocation, 630 Klasse B aandelen
- Share allocation, 630 Klasse B aandelen
- Share allocation, 740 Klasse B aandelen en 99 Klasse A aandelen
- Exchange ratio, 1 nieuw Klasse B aandeel voor 1 Klasse A aandeel; 0,99 nieuw Klasse A aandeel voor 1 Klasse B aandeel
11-04
State Gazette act
Appointment: Paul Corbeel (managing director)Power of attorney · Mandate compensation4 facts ▸
- Board meeting, 04/03/2024
- Power of attorney, alle bestuurders
- Director appointment, Paul Corbeel (managing director)
- Mandate compensation, Paul Corbeel
20-11
State Gazette act
RestructuringMerger · Capital · Accounting effect8 facts ▸
- Merger
- Capital, €504.826,25
- Capital
- Accounting effect, 01/01/2024
- Share-exchange ratio, 1 to 1, 1 to 0.99
- New shares issuance, 2000, 99
- Statutory amendment, EUR 1, 3%
- Conditional approval, approval by Provincial Councils of the Order of Architects
08-07
State Gazette act
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Nicolas Dumonceau3 facts ▸
- General meeting, 25/06/2021
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Nicolas Dumonceau
28-10
State Gazette act
Resignation: CORBEEL Paul (director)Appointment: CORBEEL Paul (director) · Legal-form conversion · Purpose change8 facts ▸
- General meeting, 30/06/2020
- Legal-form conversion, naamloze vennootschap
- Purpose change, De vennootschap heeft tot voorwerp, rekening houdende met de wettelijke voorschriften en de deontologische regels van de Orde van Architecten, de gezamenlijke u…
- Net-asset statement, 31/03/2020
- Capital, €504.826,25
- Director resignation, CORBEEL Paul (director)
- Director appointment, CORBEEL Paul (director)
- Statutes amendment
14-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 08/11/2018
- Power of attorney, Paul CORBEEL
26-11
State Gazette act
Resignation: Olivier de Bonhome (statutory auditor)Appointment: Grant Thomton Bedrijfsrevisoren (statutory auditor) · Permanent representative: Nicolas Dumonceau4 facts ▸
- General meeting, 04/09/2018
- Director resignation, Olivier de Bonhome (statutory auditor)
- Auditor appointment, Grant Thomton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Nicolas Dumonceau
27-02
State Gazette act
Capital & shares · Statutes amendmentPurpose change · Capital4 facts ▸
- General meeting, 18/01/2018
- Purpose change, wijziging van artikel 3 van de statuten
- Capital, €494.795
- Statutes amendment
08-02
State Gazette act
Appointment: CORBEEL Paul Michel Hubert (statutory director)Resignation: VAN KERCKHOVE Peter (statutory director) · Statutes amendment · Capital5 facts ▸
- General meeting, 22/12/2017
- Director appointment, CORBEEL Paul Michel Hubert (statutory director)
- Director resignation, VAN KERCKHOVE Peter (statutory director)
- Statutes amendment
- Capital, €494.795
30-05
State Gazette act
Appointment: Olivier de Bonhome (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 03/04/2017
- Auditor appointment, Olivier de Bonhome (statutory auditor)
- Mandate compensation, Olivier de Bonhome
19-05
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, Karel Verhaeghe Consulting
- Power of attorney, Paul Corbeel Architectenvennootschap
- Power of attorney, Karel Verhaeghe Consulting
- Power of attorney, Joris Vuerstaek
- Power of attorney, Wim Meyns
- Power of attorney, Molenstra Consultants
- Power of attorney, Kenneth Groosman Architects
- Power of attorney, Architectenbureau Vermeulen Stéphane
- Power of attorney, Deneut Peter Architect
- Power of attorney, Paul Corbeel Architectenvennootschap
- Power of attorney, Paul Corbeel Architectenvennootschap
- Power of attorney, Paul Corbeel Architectenvennootschap
- +8 further facts in this act
26-09
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Board meeting, 31/08/2016
- Power of attorney, Joris Vuerstaek
- Power of attorney, Wim Meyns
- Power of attorney, Molenstra Consultants
- Power of attorney, Kenneth Groosman Architects
- Power of attorney, Architectenbureau Vermeulen Stéphane
- Power of attorney, Deneut Peter Architect
- Power of attorney, Paul Corbeel Architectenvennootschap
- Power of attorney, Karel Verhaeghe Consulting
- Power of attorney, DS + SD Consulting
- Power of attorney, Feryn Consultancy
- Power of attorney, Mancobi
08-09
State Gazette act
Appointment: Paul Corbeel Architectenvennootschap (gemachtigde voor het dagelijks bestuur)Name change2 facts ▸
- Name change, Paul Corbeel Architectenvennootschap
- Director appointment, Paul Corbeel Architectenvennootschap (gemachtigde voor het dagelijks bestuur)
06-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 02/04/2014
- Power of attorney, ARCHITECT PAUL CORBEEL (gemachtigde voor het dagelijks bestuur)
04-06
State Gazette act
Appointment: Olivier de Bonhome (statutory auditor)2 facts ▸
- General meeting, 10/04/2014
- Auditor appointment, Olivier de Bonhome (statutory auditor)
14-08
State Gazette act
Statutes amendment · RestructuringMerger · Purpose change4 facts ▸
- General meeting, 13/07/2012
- Merger, absorption, dissolution without liquidation
- Purpose change, De vennootschap heeft tot doel, met uitsluiting van alle handelsdoeleinden en rekening houdende met de wettelijke voorschriften en de deontologische regels van…
- Statutes amendment
02-05
State Gazette act
Purpose · RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2012
19-04
State Gazette act
Appointment: Olivier de Bonhome (statutory auditor)2 facts ▸
- General meeting, 04/05/2011
- Auditor appointment, Olivier de Bonhome (statutory auditor)
14-12
State Gazette act
Appointment: Olivier de Bonhome (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 04/05/2011
- Auditor appointment, Olivier de Bonhome (statutory auditor)
- Mandate compensation, Olivier de Bonhome
09-11
State Gazette act
Appointment: Peter VAN KERCKHOVE (enige statutaire bestuurder)Name change · Purpose change · Capital increase7 facts ▸
- General meeting, 26/10/2009
- Name change, VK STUDIO ARCHITECTS, PLANNERS AND DESIGNERS
- Purpose change, De vennootschap heeft tot doel, met uitsluiting van alle handelsdoeleinden en rekening houdende met de wettelijke voorschriften en de deontologische regels van…
- Capital increase, €19.795
- Capital, €494.795
- Director appointment, Peter VAN KERCKHOVE (enige statutaire bestuurder)
- Statutes amendment
About the unread acts
Of the 37 Belgian State Gazette acts we know for this company, 34 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
10 establishment units
Show 4 more locations
11 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00B002 | Flanders | 2.9 ha | 1 · 11 m² | 2.4 m · 1 fl. |
| 71327G0375/00R000 | Flanders | 2.3 ha | 1 · 4,156 m² | 21.2 m · 3 fl. |
| 21652E0041/00D002 | Brussels | 7,508 m² | 1 · 1,001 m² | 37.2 m · 11 fl. |
| 44808H0120/00T006 | Flanders | 5,364 m² | 1 · 1,868 m² | 17.9 m · 2 fl. |
| 11806F1302/00K012 | Flanders | 4,342 m² | 1 · 1,068 m² | 18.5 m · 3 fl. |
| 21562A0397/00M006 | Brussels | 2,910 m² | 1 · 1,416 m² | 31.0 m · 8 fl. |
| 36015A0980/00T003 | Flanders | 2,796 m² | 1 · 891 m² | 8.7 m · 2 fl. |
| 34026A0489/00G000 | Flanders | 2,056 m² | 1 · 339 m² | 9.8 m · 2 fl. |
| 62805B0249/00E000 | Wallonia | 1,422 m² | 1 · 1,142 m² | 31.7 m · 8 fl. |
| 24062A1131/00A000 | Flanders | 1,308 m² | 1 · 1,547 m² | 26.6 m · 2 fl. |
| 21802B1008/00F000 ProtectedMonumentVoormalig warenhuis Wolfers Frères |
Brussels | 835 m² | 1 · 766 m² | 27.4 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens | 02-01-2025 → present |
Show 2 earlier auditors
| Grant Thornton bedrijfsrevisoren Statutory auditor · represented by Nicolas Dumonceau succeeded by Ernst et Young Reviseurs d'Entreprises in 2025 | 08-07-2021 → 02-01-2025 |
| Olivier de Bonhome Statutory auditor | 14-12-2011 → 26-11-2018 |
Articles of association
Full purpose
La société a pour objet, en tenant compte des prescriptions légales et des règles déontologiques de l'Ordre des Architectes, l'exercice conjoint de toutes les activités relevant de la profession d'architecte, ainsi que de tous les actes directement ou indirectement liés à la profession d'architecte et non incompatibles, tels que ceux des urbanistes, des experts en circulation et des ingénieurs. Cette énumération n'est pas limitative. La gestion générale des moyens, des installations et du matériel nécessaires à l'exercice en groupe de la profession d'architecte, y compris toutes les tâches particulières directement ou indirectement liées à l'exercice de la profession d'architecte et compatibles avec celle-ci, en tenant compte de la législation belge et des prescriptions de l'Ordre des Architectes. En ce qui concerne les missions relevant de l'architecture et/ou de la juridiction de l'Ordre des Architectes, la société s'engage à les faire exécuter uniquement par les personnes légalement habilitées à cet effet. Ces missions sont réalisées, au nom et pour le compte de la société, par les associés, les mandataires et/ou leurs représentants habilités à exercer la profession d'architecte et inscrits à une table de l'Ordre des Architectes ou sur une liste de stagiaires. La société peut réaliser son objet partout, pour son propre compte et pour le compte de tiers, de toutes manières et selon les modalités qui lui paraissent les plus appropriées. La société peut, par voie d'apport, de fusion, de collaboration, d'intervention financière ou autrement, acquérir une participation ou un intérêt dans toutes sociétés, entreprises, activités ou associations existantes ou à constituer, sans distinction en Belgique ou à l'étranger, à condition que ces sociétés, entreprises, activités ou associations aient un objet similaire à celui de la société. La société ne peut détenir de participations dans d'autres sociétés et/ou personnes morales que de nature exclusivement professionnelle. En outre, la société peut gérer, valoriser et monétiser ces intérêts et participations, ainsi que participer directement ou indirectement à la gestion, à la direction, au contrôle et à la liquidation de sociétés, entreprises, activités et associations, à condition que celles-ci soient exclusivement de nature professionnelle et que leur objet et leurs activités ne soient pas incompatibles avec la fonction d'architecte. La société peut notamment effectuer des opérations industrielles, financières, mobilières et immobilières, directement ou indirectement liées à son objet ou de nature à en favoriser la réalisation. Toutes les activités énumérées dans la description de l'objet qui ne relèvent pas de l'exercice de la profession d'architecte ne peuvent être exercées que si elles sont nécessaires à l'exercice de la profession d'architecte et y sont subordonnées.
Other provisions of the articles (1)
- Other statement: algehele en volledige kwijting voor alle aansprakelijkheid voortvloeiend uit de uitoefening van zijn mandaat tot op de dag van zijn ontslag, kwijting
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
4 transactionsCapital and shareholders
- 23-07-2026 Capital stated in 2 acts · 504,945.25 EUR · 1,500,019 shares
- 15-04-2024 Capital increase of 119 EUR · to 504,945.25 EUR · 2,099 new shares
- 20-11-2023 Capital stated in the act · 504,826.25 EUR · 1,497,920 shares
- 28-10-2020 Capital stated in the act · 504,826.25 EUR
- 27-02-2018 Capital stated in 2 acts · 494,795 EUR · 494,795 shares
- 09-11-2009 Capital increase of 19,795 EUR · to 494,795 EUR · “door vermindering van het veranderlijk gedeelte van het kapitaal tot nul euro”
Public money · subsidies and aid
Flemish government
2022 to 2025 · 2 entries · 4,129 EUR awarded · 4,129 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,641 EUR | 2,641 EUR |
| 2022 | 1 | 1,488 EUR | 1,488 EUR |
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.