SAVO GROUP
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
FOODINVEST HOLDING
Current
Director · appointed in the act of 13-03-2026 · Public limited company · permanent representative: SWOLFS Olivier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Swolfs Corporation
Current
Director · appointed in the act of 13-03-2026 · Private limited company · permanent representative: SWOLFS Anthony · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
SWOLFS Anthony
Current
Permanent representative · appointed in the act of 13-03-2026 · for Swolfs Corporation
SWOLFS Olivier
Current
Permanent representative · appointed in the act of 13-03-2026 · for FOODINVEST HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10 wordt aangevuld met volgende clausule: “Voor alle rechtshandelingen die betrekking hebben op onroerende goederen, met inbegrip…”
deed of 13-03-2026Owners and capital
Shareholders
Stated in the act
act of 15-05-2026 ↗
- SWOLFS Anthony
- SWOLFS Olivier
Stated in the act
act of 13-03-2026 ↗
- SWOLFS Olivier 7,500 shares
- SWOLFS Anthony 7,500 shares
Share transfer
act of 31-01-2022 ↗
- from Capital Parnters BV
Capital transactions
Capital over time
- 01-03-2022 Converted to unavailable equity · €20,000
- 01-03-2022 Capital conversion · €20,000
Mandate history
7 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FOODINVEST HOLDING |
|
| Swolfs Corporation |
|
| CAPITAL PARTNERS |
|
| Swolfs Management NV |
|
| Ann Buysse |
|
| Buysse Pia |
|
| Dils Stefan |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “8, zonder goedkeuring”
Articles of association, deed of 01-03-2022 (in Dutch)