SVEX
ActiveSummary
SVEX has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.74M and a net result of €668k. Equity is growing by ~35.8% per year across the filed fiscal years. Its solvency ranks better than 11% of 230 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 70 lines
The notes to these accounts (38 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-03
State Gazette act
Resignation: Rob Kruitwagen (director)Appointment: Kristien Schoonjans (director) · Director discharge · Power of attorney8 facts ▸
- General meeting, 28 JANUARI 2026
- Director resignation, Rob Kruitwagen (director)
- Director discharge, Rob Kruitwagen
- Director appointment, Kristien Schoonjans (director)
- Power of attorney, Filip De Schutter
- Power of attorney, Filip De Schutter
- Power of attorney, Jan Verachtert
- Power of attorney, Matty Bouvez
02-01
State Gazette act
Resignation: Alexander Bom (director)Appointment: Wim Ooms (director) · Director discharge4 facts ▸
- General meeting, 24-10-2025
- Director resignation, Alexander Bom (director)
- Director discharge, Alexander Bom
- Director appointment, Wim Ooms (director)
12-06
State Gazette act
Reappointments: Marc Das (director) and Rob Kruitwagen (director)3 facts ▸
- General meeting, 03-04-2025
- Director reappointment, Marc Das (director)
- Director reappointment, Rob Kruitwagen (director)
03-02
State Gazette act
Resignation: Werner Bosch (director)Appointment: Alexander Bom (director) · Director discharge4 facts ▸
- General meeting, 06-12-2024
- Director resignation, Werner Bosch (director)
- Director discharge, Werner Bosch
- Director appointment, Alexander Bom (director)
25-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 04-04-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Mandate compensation, EY Bedrijfsrevisoren BV
18-09
State Gazette act
Resignation: Eric Trodoux (director)Appointment: Karen De Boeck (director) · Mandate compensation4 facts ▸
- General meeting, 06-04-2023
- Director resignation, Eric Trodoux (director)
- Director appointment, Karen De Boeck (director)
- Mandate compensation, Karen De Boeck
Show earlier events
07-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 01-04-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
02-09
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 27-01-2021
- Power of attorney, Rob Kruitwagen
- Power of attorney, Werner Bosch
- Power of attorney, Eric Trodoux
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Hans Vercouteren
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Inge Denissen
- +1 further facts in this act
16-09
State Gazette act
Reappointment: Werner Bosch (mandataris)Mandate compensation3 facts ▸
- General meeting, 02-04-2020
- Director reappointment, Werner Bosch (mandataris)
- Mandate compensation, Werner Bosch
13-09
State Gazette act
Resignation: Tomas Van Dijck (director)Appointment: Werner Bosch (director) · Reappointments: Eric Trodoux, Marc Das and Rutgerus (Rob) Kruitwagen · Mandate compensation10 facts ▸
- General meeting, 04-04-2019
- Director resignation, Tomas Van Dijck (director)
- Director appointment, Werner Bosch (director)
- Mandate compensation, Werner Bosch
- Director reappointment, Eric Trodoux (director)
- Director reappointment, Marc Das (director)
- Director reappointment, Rutgerus (Rob) Kruitwagen (director)
- Mandate compensation, Eric Trodoux
- Mandate compensation, Marc Das
- Mandate compensation, Rutgerus (Rob) Kruitwagen
05-04
State Gazette act
Resignation: Tomas Van Dyck (director)Appointment: Werner Bosch (director)4 facts ▸
- Board meeting, 15-11-2018
- Director resignation, Tomas Van Dyck (director)
- Board meeting, 22-01-2019
- Director appointment, Werner Bosch (director)
11-03
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 22-01-2019
- Power of attorney, Rob Kruitwagen
- Power of attorney, Werner Bosch
- Power of attorney, Eric Trodoux
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Stan Robijns
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Inge Denissen
- +2 further facts in this act
13-02
State Gazette act
Resignation: Tomas Van Dyck (director)2 facts ▸
- Board meeting, 15-11-2018
- Director resignation, Tomas Van Dyck (director)
07-01
State Gazette act
Resignations & appointmentsPower-of-attorney revocation · Power of attorney14 facts ▸
- Board meeting, 15-11-2018
- Power-of-attorney revocation, SVEX
- Power of attorney, Rob Kruitwagen
- Power of attorney, Eric Trodoux
- Power of attorney, Marc Das
- Power of attorney, Wim Ooms
- Power of attorney, Stan Robijns
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Inge Denissen
- +2 further facts in this act
07-01
State Gazette act
Resignations: Peter Vandendriessche (director) and Ernst & Young (company auditor)Appointment: Tomas Van Dyck (director) · Reappointment: Ernst & Young (statutory auditor) · Auditor representative6 facts ▸
- General meeting, 05-04-2018
- Director resignation, Peter Vandendriessche (director)
- Director appointment, Tomas Van Dyck (director)
- Auditor resignation, Ernst & Young (company auditor)
- Auditor reappointment, Ernst & Young
- Auditor representative, Ronald Van den Eecker (representative)
21-11
State Gazette act
Resignation: Peter Vandendriessche (director)Appointment: Tomas Van Dyck (director) · Mandate compensation · Power of attorney18 facts ▸
- Board meeting, 25-09-2017
- Director resignation, Peter Vandendriessche (director)
- Director appointment, Tomas Van Dyck (director)
- Mandate compensation, Tomas Van Dyck
- Power of attorney, Rob Kruitwagen
- Power of attorney, Tomas Van Dyck
- Power of attorney, Eric Tredoux
- Power of attorney, Marc Das
- Power of attorney, Daniel Dirickx
- Power of attorney, Stan Robijns
- Power of attorney, Filip De Schutter
- Power of attorney, Matty Bouvez
- +6 further facts in this act
05-01
State Gazette act
Resignation: Paul De Bruycker (director)Appointment: Rutgerus (Rob) Kruitwagen (director) · Mandate compensation4 facts ▸
- Board meeting, 16-10-2015
- Director resignation, Paul De Bruycker (director)
- Director appointment, Rutgerus (Rob) Kruitwagen (director)
- Mandate compensation, Rutgerus (Rob) Kruitwagen
08-02
State Gazette act
Resignation: Mazars Bedrijfsrevisoren BCVBA (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Director discharge4 facts ▸
- General meeting, 01-10-2015
- Director resignation, Mazars Bedrijfsrevisoren BCVBA (statutory auditor)
- Director discharge, Mazars Bedrijfsrevisoren BCVBA
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
26-10
State Gazette act
Reappointment: Eric Trodoux (director)Mandate compensation3 facts ▸
- General meeting, 02-04-2015
- Director reappointment, Eric Trodoux (director)
- Mandate compensation, Eric Trodoux
25-09
State Gazette act
Resignation: Jean-Marie Aldenhoff (director)Appointment: Marc Das (director) · Mandate compensation4 facts ▸
- Board meeting, 22-06-2015
- Director resignation, Jean-Marie Aldenhoff (director)
- Director appointment, Marc Das (director)
- Mandate compensation, Marc Das
06-05
State Gazette act
Resignation: Mathieu Berthoud (director)Appointment: Eric Trodoux (director) · Mandate compensation · Power of attorney15 facts ▸
- Board meeting, 25-03-2015
- Director resignation, Mathieu Berthoud (director)
- Director appointment, Eric Trodoux (director)
- Mandate compensation, Eric Trodoux
- Power of attorney, Peter Vandendriessche
- Power of attorney, Eric Trodoux
- Power of attorney, Stan Robijns
- Power of attorney, Daniel Dirickx
- Power of attorney, Filip De Schutter
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Jérôme Waterkeyn
- +3 further facts in this act
13-08
State Gazette act
Resignation: Willy Groffils (director)Appointment: Peter Vandendriessche (director) · Mandate compensation4 facts ▸
- General meeting, 03-04-2014
- Director resignation, Willy Groffils (director)
- Director appointment, Peter Vandendriessche (director)
- Mandate compensation, Peter Vandendriessche
04-12
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 21-06-2013
- Power of attorney, Lieven Fermon
- Power of attorney, Jérôme Waterkeyn
29-10
State Gazette act
Reappointments: Mathieu Berthoud (director) and Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)Mandate compensation4 facts ▸
- General meeting, 04-04-2013
- Director reappointment, Mathieu Berthoud (director)
- Mandate compensation, Mathieu Berthoud
- Auditor reappointment, Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)
10-09
State Gazette act
Resignations & appointmentsPower of attorney · Reserved matters · Special rule15 facts ▸
- Board meeting, 27-06-2012
- Power of attorney, Jean-Marie Aldenhoff
- Power of attorney, Willy Groffils
- Power of attorney, Alain Konings
- Power of attorney, Josef Staus
- Power of attorney, Daniel Dirickx
- Power of attorney, Filip De Schutter
- Power of attorney, Liesbeth Gommers
- Power of attorney, Luc Crauwels
- Power of attorney, Lieven Fermon
- Power of attorney, Veerle Vancrayenest
- Power of attorney, Melissa Baetens
- +3 further facts in this act
18-05
State Gazette act
Permanent representatives: Hugo Van Passel, Anton Nuttens and Thomas Verhamme4 facts ▸
- Board meeting, 21-02-2012
- Permanent representative, Hugo Van Passel
- Permanent representative, Anton Nuttens
- Permanent representative, Thomas Verhamme
10-08
State Gazette act
Resignations: Willy Groffils, Paul De Bruycker and Jean-Marie AldenhoffReappointments: Willy Groffils, Paul De Bruycker and Jean-Marie Aldenhoff · Mandate compensation10 facts ▸
- General meeting, 07-04-2011
- Director resignation, Willy Groffils (director)
- Director resignation, Paul De Bruycker (director)
- Director resignation, Jean-Marie Aldenhoff (director)
- Director reappointment, Willy Groffils (director)
- Director reappointment, Paul De Bruycker (director)
- Director reappointment, Jean-Marie Aldenhoff (director)
- Mandate compensation, Willy Groffils
- Mandate compensation, Paul De Bruycker
- Mandate compensation, Jean-Marie Aldenhoff
24-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-05-2010
- Power of attorney, Filip De Schutter
11-05
State Gazette act
Reappointment: Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 01-04-2010
- Auditor reappointment, Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)
03-09
State Gazette act
Appointments: Mathieu Berthoud (director) and Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)Resignation: Ernst & Young, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Hugo Van Passel · Mandate compensation7 facts ▸
- General meeting, 05-04-2007
- Director appointment, Mathieu Berthoud (director)
- Mandate compensation, Mathieu Berthoud
- Auditor resignation, Ernst & Young, Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Van Passel, Mazars & Guerard, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Hugo Van Passel
- Director appointment, Mathieu Berthoud (director)
06-04
State Gazette act
Appointments: Nick Maes, Marc Das and 3 othersPower of attorney21 facts ▸
- Board meeting, 20-01-2006
- Board composition, Paul De Bruycker (class A director)
- Board composition, Willy Groffils (class A director)
- Board composition, Dirk Cortvriend (class B director)
- Board composition, Jean-Marie Aldenhoff (class B director)
- Director appointment, Nick Maes (director (executive))
- Director appointment, Marc Das (adjunct directeur)
- Director appointment, Stefan Opdenakker (hoofd operaties)
- Director appointment, Luc Crauwels (hoofd onderhoud)
- Director appointment, Lieven Fermon (hoofd fin & adm)
- Power of attorney, Nick Maes
- Power of attorney, Marc Das
- +9 further facts in this act
02-01
State Gazette act
IncorporationAppointments: Paul Cesar DE BRUYCKER, Willy Lambert Joseph GROFFILS and 3 others · Permanent representative: Vincent Etienne · Founding capital14 facts ▸
- Incorporation, 16-12-2005
- Founding capital, €62.000
- Director appointment, Paul Cesar DE BRUYCKER (class A director)
- Director appointment, Willy Lambert Joseph GROFFILS (class A director)
- Director appointment, Dirk CORTVRIEND (class B director)
- Director appointment, Jean-Marie Mathieu ALDENHOFF (class B director)
- Mandate compensation, Paul Cesar DE BRUYCKER
- Mandate compensation, Willy Lambert Joseph GROFFILS
- Mandate compensation, Dirk CORTVRIEND
- Mandate compensation, Jean-Marie Mathieu ALDENHOFF
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Vincent Etienne
- +2 further facts in this act
Directors · office · real estate
5 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46010A0100/00V000 | Flanders | 21.2 ha | 1 · 9,539 m² | 43.8 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van Den Ecker | 01-04-2021 → present |
Show 5 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Vincent Etienne succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2015 | 16-12-2005 → 01-10-2015 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 | 01-10-2015 → 05-04-2018 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2021 | 05-04-2018 → 01-04-2021 |
| Mazars Bedrijfsrevisoren BCVBA Statutory auditor | - → 01-10-2015 |
| Van Passel, Mazars & Guerard, Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2015 | 01-01-2007 → 01-10-2015 |
Articles of association
Full purpose
De vennootschap heeft tot doel zowel in Belgie als in het buitenland zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, alleen of in samenwerking met derden het stellen van alle handelingen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op het onderhouden en technisch bedienen van inrichtingen voor de verwerking en behandeling van afvalstoffen, gekend als de "roosteroveninstallatie" enerzijds en de "wervelbedinstallatie" gelegen te 9130 Doel, Haven 1940, Molenweg 910, één en ander steeds in de ruimste betekenis, en met inbegrip van de handelingen die nodig, nuttig of bevorderlijk zijn in het kader van de uitoefening of verwezenlijking van haar doel
Structure & network
Connections & network
16 connected companiesCapital and shareholders
- INDAVER (BE 0427.973.304) founder
- SITA BELGIUM (BE 0403.316.397) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-01-2006 Incorporation · 62,000 EUR · 6,200 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 2,045 EUR awarded · 2,045 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 2,045 EUR | 2,045 EUR |
Recognitions · licences · registrations
Dual-learning approval
1 live approval · 2 endedShow 2 ended approvals
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.