Directors
Directors
1 director, no change since 2023
SWINNEN Jan Victor René
Current
Director · appointed in the act of 06-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2023Owners and capital
Shareholders
At incorporation
act of 06-06-2023 ↗
- SWINNEN Jan Victor René 3,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 06-06-2023 Incorporation · €3,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Articles of association, deed of 06-06-2023 (in Dutch)