SW Management Consulting
ActiveDirectors
Directors
1 director, no change since 2024
STERCKX Ward
Current
Director · appointed in the act of 24-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2024Owners and capital
Shareholders
At incorporation
act of 24-09-2024 ↗
- STERCKX Ward 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 24-09-2024 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingtermijn of vertrekvergoeding”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Artikel 13”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering met vereisten statutenwijziging, algemene vergadering ontbonden vennootschap kan te allen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Articles of association, deed of 24-09-2024 (in Dutch)