Directors
Directors
1 director, no change since 2025
Swolfs Corporation
Current
Director (not named in the articles) · appointed in the act of 01-09-2025 · term without a fixed end · Private limited company · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025Owners and capital
Shareholders
At incorporation
act of 01-09-2025 ↗
- SWOLFS Anthony 43,000 shares (43%) · €4,300 in cash
- DECOCK Armani-Rochas 43,000 shares (43%) · €4,300 in cash
- CORNELISSENS Bjorn 4,000 shares (4%) · €400 in cash
- VAN HECKE Lennard 10,000 shares (10%) · €1,000 in cash
Capital transactions
Capital over time
- 01-09-2025 Incorporation · €10,000 · 100,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De bestuurders mogen onder hun verantwoordelijkheid, zich doen helpen of vertegenwoordigen door mandatarissen of afgevaardigden…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Winstpreferentie voor de A-aandeelhouders, bestuursorgaan”
Articles of association, deed of 01-09-2025 (in Dutch)