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SWCK

Active Private limited companyfounded 2022active for 3 yearsKleine Hagenstraat 38, 1980 ZemstKBO/BCE: BE 0794.859.768
SWCK
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Board

2 directors, since incorporation
SWEECK Milan
Director (not named in the articles)
appointed by deed of 19-12-2022 term without a fixed end
SWEECK Peter
Director (not named in the articles)
appointed by deed of 19-12-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
“3. Benoeming van bestuurders Werden tot niet-statutaire bestuurders voor onbepaalde duur: De comparanten sub 1 en 2, voornoemde heer SWEECK…”
Full text

3. Benoeming van bestuurders Werden tot niet-statutaire bestuurders voor onbepaalde duur: De comparanten sub 1 en 2, voornoemde heer SWEECK Peter en voornoemde heer SWEECK Milan. De bestuurders gezamenlijk optredend zijn bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. Het mandaat van bestuurders zal onbezoldigd worden uitgeoefend, tenzij andersluidende beslissing van de algemene vergadering.

deed of 19-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SWEECK Milan
Director (not named in the articles)
SWEECK Peter
Director (not named in the articles)
Board
Mandates as a list
  • SWEECK Milan
    • Director (not named in the articles), appointed by deed of 19-12-2022, still in office
  • SWEECK Peter
    • Director (not named in the articles), appointed by deed of 19-12-2022, still in office

Control

Founders
SWEECK Peter, SWEECK Milan
This company
SWCK
Equity €161,957
Profit €63,979 in 2025

Capital

Contribution
€1,500
Shares
150
Contribution per share
€10
Equity per share
€1,080 in 2025
Source
deed of 19-12-2022

Articles of association

deed of 19-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ALGEMENE vergadering De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de dertigste dag van de maand…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding op elk ogenblik door besluit algemene vergadering, door Wetboek van vennootschappen en verenigingen bepaalde…”

Shareholders

At incorporation deed of 19-12-2022 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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