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Swaenburgh

Active Risk: not assessed Private limited companyfounded 2020active for 6 yearsVlieghavenlaan 40, 3140 KeerbergenKBO/BCE: BE 0756.680.073
Heads the group Swaenburgh 9 companies
See the group

Board

1 director, since incorporation
Director (not named in the articles), permanent representative
since 16-10-2020 term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2020
Permanent representatives 1
Permanent representative, for
appointed by deed of 20-10-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 16-10-2020 to date

Control

Founder
This company
Swaenburgh
Equity €2.8m
Profit €1.4m in 2025

Capital

Contribution
€366,000
Shares
600
Contribution per share
€610
Equity per share
€4,681 in 2025
Source
deed of 20-10-2020

Articles of association

deed of 20-10-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of March at 18:00

Founder

At incorporation deed of 20-10-2020 ↗
  • sole founder · 100% at incorporation

Next steps