SW
Last board
1 office holder, no change since 2025Liquidator
appointed by deed of 27-10-2025
earlier manager, from 28-12-2023 to 01-10-2025
Mandates through the years
1 name, the dashed line is todaySimon Wagner
Liquidator
Liquidator
Other functionEarlier
Mandates as a list
- Simon Wagner
- Manager, appointed by deed of 28-12-2023, until 01-10-2025
- Liquidator, appointed by deed of 27-10-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. Algemene Vergadering De algemene vergadering van de vennoten, de gewone algemene vergadering, wordt ieder jaar bijeengeroepen op de…”
Shareholders
At incorporation
deed of 28-12-2023 ↗
- Simon Wagner gecommanditeerde vennoot · €999