Skip to content

SWERS

Active Private limited companyfounded 1982active for 44 yearsGrensstraat 83, 3590 DiepenbeekKBO/BCE: BE 0422.828.542 #3 oldest company in Diepenbeek, Wholesale and retail trade sector

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 19-01-2024 term without a fixed end
earlier statutory director, until 19-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2) Vertegenwoordigingsbevoegdheden Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennoot-schap jegens…”
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SWERS Rolland
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SWERS Rolland
    • Director (not named in the articles), since before 31-12-2021
    • Statutory director, until 19-01-2024

Control

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€155 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (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.
“Voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, in gemeen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, recht algemene vergadering één of meerdere vereffenaars aan te…”

Next steps