Swegon Operations Belgium
La probabilité de faillite calculée de Swegon Operations Belgium sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00230183 |
| 31-12-2023 | volledig | 30-06-2024 | 2024-00193733 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318652 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20288198 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-53400311 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-43800435 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73700021 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-34400295 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-23800126 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-30800153 |
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SA(014) |
| Date de constitution | 04-07-1986 |
| Status | Actif |
| Code postal | 5030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92253D0322/00H000 | Wallonie | 1,6 ha | 1 · 2 789 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-12-2024 Changement au sein de l'organe d'administration
Détails techniques
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"kbo": "0429.188.970",
"name_full": "SWEGON OPERATIONS BELGIUM"
}
}30-12-2024 2 reconduits
- ÖRJE WELLSTAM Andreas Sven Olov — Bestuurder
- OLIN Mats Carl Christian — Bestuurder
Détails techniques
{
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "750428 -7512",
"name": "\u00D6RJE WELLSTAM Andreas Sven Olov",
"address": "436 50 Hovas Fr\u00F6lunda, Per-Hans V\u00E4g 10, Su\u00E8de",
"birth_date": "1975-04-28",
"profession": null,
"birth_place": "S\u00D6DERHAMM, Sweden"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "L\u0027assembl\u00E9e reconduit le mandat de Monsieur \u00D6RJE WELLSTAM Andreas Sven Olov, de nationalit\u00E9 Su\u00E9doise, n\u00E9 \u00E0 S\u00D6DERHAMM (Su\u00E8de) le 28 avril 1975 (Registre National 750428 -7512), domicili\u00E9 \u00E0 436 50 Hovas Fr\u00F6lunda, Per-Hans V\u00E4g 10, Su\u00E8de au poste d\u0027administrateur, avec effet au 21 juin 2024, pour une du",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "680415 -4836",
"name": "OLIN Mats Carl Christian",
"address": "421 57 V\u00E4stra Fr\u00F6lunda \u00D6nnereds Bryggv\u00E4g 79B, Su\u00E8de",
"birth_date": "1968-04-15",
"profession": null,
"birth_place": "M\u00D6LNDAL, Sweden"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "L\u0027assembl\u00E9e reconduit le mandat de Monsieur OLIN Mats Carl Christian, de nationalit\u00E9 Su\u00E9doise, n\u00E9 \u00E0 M\u00D6LNDAL (Su\u00E8de) le 15 avril 1968 (Registre National 680415 -4836), domicili\u00E9 \u00E0 421 57 V\u00E4stra Fr\u00F6lunda \u00D6nnereds Bryggv\u00E4g 79B, Su\u00E8de au poste d\u0027administrateur, avec effet au 21 juin 2024, pour une dur\u00E9e",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIDUCIAIRE DIGITALE SRL",
"address": "Boulevard du Souverain, 68 \u00E0 1170 WATERMAEL-BOITSFORT",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain, 68 \u00E0 1170 WATERMAEL-BOITSFORT, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans ou Monsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de r\u00E9diger, et de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.188.970",
"name_full": "SWEGON OPERATIONS BELGIUM",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2023 Ernst & Young Réviseurs entreprise SRL nommé commissaire
- Ernst & Young Réviseurs entreprise SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs entreprise SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0429.188.970",
"name_full": "Swegon Operations Belgium"
}
}13-10-2022 Xavier Marlier nommé administrateur délégué
- Xavier Marlier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier Marlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0429.188.970",
"name_full": "Swegon Operations Belgium S.\u0410."
}
}20-06-2022 Bertrand van Marcke nommé administrateur délégué
- Bertrand van Marcke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bertrand van Marcke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0429.188.970",
"name_full": "Swegon Operations Belgium"
}
}20-06-2022 Bertrand van Marcke nommé directeur
- Bertrand van Marcke — Directeur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bertrand van Marcke",
"address": null,
"birth_date": null,
"profession": "employ\u00E9 de Swegon Operations Belgium dans une fonction de direction",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 20 avril 2022. Conform\u00E9ment aux dispositions statutaires [...], le Conseil d\u0027Administration d\u00E9oide d\u0027attribuer \u00E0 Monsieur Bertrand van Marcke, employ\u00E9 de Swegon Operations Belgium dans une fonction de direction, un mandat sp\u00E9cial l\u0027habilitant, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bertrand van Marcke",
"address": null,
"birth_date": null,
"profession": "employ\u00E9 de Swegon Operations Belgium dans une fonction de direction",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-20",
"filing_date": "2022-06-10",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-04-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.188.970",
"name_full": "Swegon Operations Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bertrand van Marcke",
"org_rep_person_name": null,
"person_role_at_subject": "directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2020 Modification des statuts
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "Swegon Operations Belgium",
"old": "PIERRE LEMMENS COMPANY",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "PIERRE LEMMENS COMPANY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-11-2020 2 administrateurs nommés, 1 démissionnaire
- Andreas Orje Wellstam — Bestuurder
- Ernst & Young Réviseurs d'Entreprises — Commissaire
- Hannu Saastamoinen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hannu Saastamoinen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andreas Orje Wellstam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0429.188.970",
"name_full": "PIERRE LEMMENS COMPANY"
}
}26-09-2018 1 administrateur nommé, 1 démissionnaire
- Christian Olin — Bestuurder
- Andreas Örje Wellstam — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andreas \u00D6rje Wellstam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Olin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "D\u00E9pesbunal"
}
}03-07-2017 SCiv. SCRL BDO Réviseurs d'Entreprises nommé commissaire
- SCiv. SCRL BDO Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCiv. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "Pierre Lemmens Company"
}
}22-02-2016 2 administrateurs nommés, 2 démissionnaires
- SCS ADVISIUM — Bestuurder
- SCS ADVISIUM — Gedelegeerd bestuurder
- SA PL GROUPE — Bestuurder
- SA PL GROUPE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA PL GROUPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA PL GROUPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCS ADVISIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SCS ADVISIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "PIERRE LEMMENS COMPANY"
}
}07-10-2015 1 administrateur nommé, 1 démissionnaire
- Andreas ÖRJE WELLSTAM — Bestuurder
- Per Anders LYRHEDEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Per Anders LYRHEDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andreas \u00D6RJE WELLSTAM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "PIERRE LEMMENS COMPANY"
}
}03-09-2015 Philippe Blanche nommé commissaire
- Philippe Blanche — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Blanche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "PIERRE LEMMENS COMPANY"
}
}30-08-2011 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Nathalie Clybouw",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-08-30",
"filing_date": "2011-08-18",
"act_kind_objet": "D\u00E9p\u00F4t en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2011-08-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.188.970",
"name": "Pierre Lemmens Company",
"role": "other",
"address": "Chauss\u00E9e de Tirlemont 102, 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions prises par l\u0027actionnaire unique par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.188.970",
"name_full": "Pierre Lemmens Company",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Clybouw",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 18 ao\u00FBt 2011, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions prises par \u00E9crit par l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Pierre Lemmens Company, dont le si\u00E8ge est \u00E0 Gembloux.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Swegon Operations Belgium |