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SWITCH LIGHTING STORE

Active
Baugnez-Route de Waimes 83 ·4960 Malmedy, Belgium
KBO/BCE: BE 0462.313.777
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age28 yrs
Board3
Connections4
Real estate2 parcels · 3.8 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of SWITCH LIGHTING STORE is 0.6% (low). The company has been active since 1998 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 30-06-2025 31 d early 2025-00211969
31-12-2023 31-07-2024 01-07-2024 30 d early 2024-00198033
31-12-2022 31-07-2023 12-06-2023 49 d early 2023-00119648
31-12-2021 31-07-2022 14-06-2022 47 d early 2022-20065303
31-12-2020 31-07-2021 19-06-2021 42 d early 2021-22900198
31-12-2019 31-07-2020 12-06-2020 49 d early 2020-17000117
31-12-2018 31-07-2019 20-06-2019 41 d early 2019-21800058
31-12-2017 31-07-2018 11-06-2018 50 d early 2018-18200027
31-12-2016 31-07-2017 13-06-2017 48 d early 2017-17000279
31-12-2015 31-07-2016 29-06-2016 32 d early 2016-24700253

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
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 30-06-2025 2025-00211969
31-12-2023 volledig 01-07-2024 2024-00198033
31-12-2022 volledig 12-06-2023 2023-00119648
31-12-2021 volledig 14-06-2022 2022-20065303
31-12-2020 volledig 19-06-2021 2021-22900198
31-12-2019 volledig 12-06-2020 2020-17000117
31-12-2018 volledig 20-06-2019 2019-21800058
31-12-2017 volledig 11-06-2018 2018-18200027
31-12-2016 volledig 13-06-2017 2017-17000279
31-12-2015 volledig 29-06-2016 2016-24700253

Directors

Directors & mandates

7 directors
Current directors & mandates
  • AG-SOLUTIOLegal entity
    Director· perm. rep.: Géron Albert M
    State Gazette act 24452730 (19-12-2024)
    Current
    05-12-2024 → present
  • KURT COLIN CONSULTING BVLegal entity
    Director· perm. rep.: COLIN Kurt Frans M
    State Gazette act 24452730 (19-12-2024)
    Current
    05-12-2024 → present
  • Itsme Holding B.V.Legal entity
    Director· perm. rep.: Taco Leeflang
    State Gazette act 24137624 (24-09-2024)
    Current
    30-08-2024 → present
Historic, not recently confirmed (1)
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.
  • Sca EMGELegal entity
    Director· perm. rep.: Marc GERON
    State Gazette act 19074305 (04-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 04-06-2019 Mandate renewed· Director
    • 04-06-2019 Mandate renewed· Managing director
Former directors (3)
  • itsme Holding
    Director
    State Gazette act 24452730 (19-12-2024)
    Former
    - → 05-12-2024
  • E.M.G.E SALegal entity
    Director· perm. rep.: Marc Geron
    State Gazette act 24137624 (24-09-2024)
    Former
    - → 30-08-2024
    2 events
    • 30-08-2024 Resigned· Director
    • 30-08-2024 Resigned· Managing director
  • GEORGES René
    Director
    State Gazette act 19074305 (04-06-2019)
    Former
    04-06-2019 → 24-12-2021
    3 events
    • 24-12-2021 Resigned· Director
    • 04-06-2019 Mandate renewed· Director
    • 04-06-2019 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation20-01-1998
StatusActive
Postal code4960

Structure & network

Connections & network

4 connected companies
AG-SOLUTIO, Parent company AAG-SOLUTIOKURT COLIN CONSULTING BV, Parent company KCKURT COLINCONSULTING BVAGEMAT, Shared corporate director AAGEMATitsme Holding Belgium, Shared corporate director IHitsme HoldingBelgiumSWITCH LIGHTING STORE SWITCHLIGHTIN…TORE0462.313.777
Group structureShared directors
Group structure
AG-SOLUTIO
Parent · 2 subsidiaries · 1 location
Control→
KURT COLIN CONSULTING BV
Parent · 3 subsidiaries · 1 location
Control→
Network connections
AGEMAT
Shared corporate director
→
itsme Holding Belgium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

2 locations
Avenue de l'Indépendance 71, 4020 Liège
Groothandel in elektrisch materiaal inclusief installatiemateriaal
since 20022.143.020.901
SWITCH LIGHTING STORE
Avenue Monbijou 5a, 4960 MalmedyGroothandel in elektrisch materiaal, inclusief installatiemateriaal
since 20212.326.072.767
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area3.8 ha
Buildings2
Building footprint365 m²
Volume (LiDAR)2,252 m³
Tallest building7.9 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62113B0446/00G002 Wallonia 3.7 ha 1 · 301 m² 7.8 m · 3 fl.
63049D0022/00Z004 Wallonia 897 m² 1 · 64 m² -
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

5 acts
Address history · 1
24-11-2025
v3.2
All acts · 5 updated 8 months ago
2025
24-11-2025 Registered office moved from ILLERS-LE-BOUILLET to MALMEDY Registered-office change
  • Rue de la Métallurdie 36, 4530 ILLERS-LE-BOUILLET → Route de Waimes 83, 4960 MALMEDY
Summary: v3.2
2024
19-12-2024 2 directors appointed, 1 resigning Director changes
  • COLIN Kurt Frans M, Bestuurder
  • Géron Albert M, Bestuurder
  • itsme Holding, Bestuurder
Summary: v3.2
24-09-2024 1 director appointed, 2 resigning Director changes
  • Taco Leeflang, Bestuurder
  • Marc Geron, Bestuurder
  • Marc Geron, Gedelegeerd bestuurder
Summary: v3.2
2021
24-12-2021 1 director appointed, 1 resigning Director changes
  • E.M.G.E., Bestuurder
  • GEORGES René, Bestuurder
Summary: v3.2
2019
04-06-2019 4 reappointed Director changes
  • Marc GERON, Bestuurder
  • Marc GERON, Gedelegeerd bestuurder
  • René GEORGES, Bestuurder
  • René GEORGES, Gedelegeerd bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameFR SWITCH LIGHTING STORE
Registered office
Baugnez-Route de Waimes 83
4960 Malmedy, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.