PASTE
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
PGR
Current
Director (not named in the articles) · appointed in the act of 13-09-2023 · earlier manager (not named in the articles), until 13-09-2023 · term without a fixed end · Private limited company · permanent representative: GRIFFITHS Paul James · listed in the 2025 annual accounts, filed on 09-06-2026
SWIMMY
Current
Director (not named in the articles) · appointed in the act of 13-09-2023 · earlier manager (not named in the articles), until 13-09-2023 · term without a fixed end · Private limited company · permanent representative: SWIMBERGHE Stefaan Maurits Yvonne · listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 2
GRIFFITHS Paul James
Current
Permanent representative · appointed in the act of 13-09-2023 · for PGR
SWIMBERGHE Stefaan Maurits Yvonne
Current
Permanent representative · appointed in the act of 13-09-2023 · for SWIMMY
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2023Owners and capital
Shareholders
2 ownersOwners 2
-
50%
- Equity €876,528 Profit of €33,705 in 2025 (profit of €104,244 in 2024) Checked score 9350%
Capital transactions
Capital over time
- 13-09-2023 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PGR |
|
| SWIMMY |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 13-09-2023 (in Dutch)