Rutger Swinters
Board
1 director, no change since 2024Director (not named in the articles)
since 10-01-2024
earlier manager (not named in the articles), until 12-02-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 01-10-2018 to 12-02-2024
- Director (not named in the articles), appointed by deed of 12-02-2024, still in office
Control
Founder
This company
Rutger Swinters
Equity €33,809
Profit €2,367 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €338 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Shareholders
At incorporation
deed of 03-10-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity · €12,400
- 03-10-2018 Incorporation · €18,600 · 100 shares