SW Real Estate
Board
1 director, no change since 2025Director (not named in the articles)
since 21-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
2 names, the dashed line is todayStymans, Michael Augustinus Theresia
Director (not named in the articles)
Director (not named in the articles)
Wouters,Jonas
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Stymans, Michael Augustinus Theresia
- Director (not named in the articles), from 21-08-2023 to date
- Wouters,Jonas
- Director (not named in the articles), appointed by deed of 14-07-2025, no longer listed in the 2025 annual accounts
Control
This company
SW Real Estate
Equity -€60
Loss €491 in 2025
Capital
- Contribution
- €2,750
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen tot…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden, 3 overgang bij overlijden”“Schriftelijk_bij_aangetekende_brief_of_op_e-mailadres_vennootschap, 4 sanctie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Founder
At incorporation
deed of 19-09-2023 ↗
- Stymans, Michael Augustinus Theresia sole founder · 100% at incorporation