Skip to content

SCHWEISSFELD

Active
Private limited companyfounded 2000active for 26 yearsMedell,Winkelsweg 38, 4770 Amel, BelgiumKBO/BCE: BE 0469.842.264
Risk analysisFollow ReportCompare
SCHWEISSFELDActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
SCHWEISSFELD René
Nicht statutarischer verwalter · appointed in the act of 16-11-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 16-11-2023 Capital conversion · €6,200 · statutarisch nicht verfügbare Einlage

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHWEISSFELD René
  • Verwalter, until 16-11-2023
  • Nicht statutarischer verwalter, appointed in the act of 16-11-2023, still in office
SCHWEISSFELD Erich
  • Verwalter, until 16-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 10: Verwaltungsorgan, Anzahl sowie Dauer ihres Mandats”
“Artikel 12: Vergütung des Verwalters, entgeltlich oder unentgeltlich”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Artikel 8”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Entsprechend Modalitäten Satzungsänderung, Beschluss Generalversammlung jederzeit”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Auflösung aus gleichem Grund und Zeitpunkt, Generalversammlung darf einen oder mehrere Liquidatoren benennen”
“Alle Schulden Kosten Liquidationskosten beglichen oder Beträge hinterlegt, Nettoaktiva und hinterlegte Güter anteilmäßig zwischen allen…”

Articles of association, deed of 16-11-2023 (in German)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure