BeSwift
Board
2 directors, no change since 2021Manager
current term since 19-07-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 19-07-2021
earlier manager, until 11-08-2021
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-08-2021
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 07-12-2018, still in office
-
- Director (not named in the articles), from 19-07-2021 to date
- Manager, until 11-08-2021
Control
Founders
,
This company
BeSwift
Equity €126,352
Profit €38,012 in 2025
Capital
- Contribution
- €18,550
- Shares
- 18,550
- Contribution per share
- €1
- Equity per share
- €6.81 in 2025
- Source
- deed of 11-08-2021
Articles of association
deed of 11-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Montant fixe ou proportionnelle portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 07-12-2018 ↗
- 12,985 shares (70%) · €12,985 · “dépôt anticipé à titre d'apport sur le compte ouvert au nom de la société en formation”
- 5,565 shares (30%) · €5,565 · “dépôt anticipé à titre d'apport sur le compte ouvert au nom de la société en formation”
Capital transactions
Capital over time
- 11-08-2021 Converted to unavailable equity · €18,550
- 07-12-2018 Incorporation · €18,550 · 18,550 shares