Swaenburgh
Board
1 director, since incorporationDirector (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 alonedeed of 20-10-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (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