AFSPANNING DE SWAEN
Last board
2 directors, 1 auditor, last change in July 2026Deed of 16-07-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-06-2026 · Appointment: (statutory auditor) · Director discharge: · General meeting of 26-06-2026
Statutory director
appointed by deed of 22-02-2024
term without a fixed end
earlier statutory manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
4 names, the dashed line is todayDirector
Statutory director
Statutory auditor
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 22-02-2024
-
- Statutory auditor, appointed by deed of 16-07-2026, still in office
-
- Statutory director, appointed by deed of 22-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €14,400
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited