SWEJO
Board
4 directors, no change since December 2019Director (not named in the articles)
since 03-01-2019
earlier manager, until 19-12-2019
listed in the 2025 annual accounts, filed on 07-07-2026
Manager (not named in the articles)
since 03-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 03-01-2019
term without a fixed end
earlier manager, until 19-12-2019
listed in the 2025 annual accounts, filed on 07-07-2026
Manager (not named in the articles)
since 03-01-2019
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Omvang bevoegdheden zaakvoerders Elke zaakvoerder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 07-01-2019
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-01-2019 to date
- Manager, until 19-12-2019
-
- Manager (not named in the articles), from 03-01-2019 to date
-
- Director (not named in the articles), from 03-01-2019 to date
- Manager, until 19-12-2019
-
- Manager (not named in the articles), from 03-01-2019 to date
Control
Founders
,
This company
SWEJO
Equity €2.0m
Profit €105,061 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €19,570 in 2025
- Source
- deed of 19-12-2019
Articles of association
deed of 19-12-2019 (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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 07-01-2019 ↗
- €5,000
- €5,000
Capital transactions
Capital over time
- 19-12-2019 Converted to unavailable equity · €10,000
- 07-01-2019 Incorporation · €18,600 · 100 shares