SWAKARA
Board
2 directorsDirector (not named in the articles)
since 01-07-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 01-07-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden van het bestuursorgaan - vertegenwoordigingsbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todaySTAELENS Dirk Remi
Director (not named in the articles)
Director (not named in the articles)
VANDOORNE Marleen Irma Silvie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STAELENS Dirk Remi
- Director (not named in the articles), from 01-07-2008 to date
- VANDOORNE Marleen Irma Silvie
- Director (not named in the articles), from 01-07-2008 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of November at 14:00