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SW

Liquidation closed KBO/BCE: BE 1003.853.295

Last board

1 office holder, no change since 2025
Liquidator
appointed by deed of 27-10-2025
earlier manager, from 28-12-2023 to 01-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Simon Wagner
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

Founder
This company
SW

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 ↗

Next steps