SWB Immo
Board
1 director, 3 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
appointed by deed of 23-03-2023
term without a fixed end
earlier director, from 01-05-2020 to 23-03-2023
listed in the 2022 annual accounts, filed on 28-07-2023
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2023
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles), Managing director
Administrateurs déléguées
Administrateurs déléguées
Manager
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 21-08-2020, until 23-03-2023
- Director (not named in the articles), appointed by deed of 23-03-2023, still in office
- Managing director, appointed by deed of 23-03-2023, still in office
-
- Director, appointed by deed of 12-01-2022, until 23-03-2023
- Administrateurs déléguées, appointed by deed of 12-01-2022, still in office
-
- Administrateurs déléguées, appointed by deed of 12-01-2022, still in office
-
- Manager, until 12-01-2022
-
- Chair and managing director, appointed by deed of 09-10-2015, ended, last mentioned on 10-05-2017
- Director, appointed by deed of 09-10-2015, until 01-05-2020
- Chair and managing director, appointed by deed of 09-10-2015, ended, last mentioned on 10-05-2017
-
- Director, appointed by deed of 02-06-2017, until 01-05-2020
-
- Director, appointed by deed of 09-10-2015, until 02-06-2017
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €1,093 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (in French)- 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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor