SWIFT AGENCY
Board
2 directors, 2 in day-to-day management, no change since September 2026Director and managing director
director appointed by deed of 06-05-2020
managing director appointed by deed of 02-10-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Are Agency BV
Director and managing director, permanent representative Ruben Baestaens
appointed by deed of 02-10-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMOEREELS Daniel
Director, Managing director
Director, Managing director
Are Agency
Director, Managing director
Director, Managing director
DE COSTER Michaël
Director
Director
LeadershipBoardEarlier
Mandates as a list
- MOEREELS Daniel
- Director, appointed by deed of 06-05-2020, still in office
- Managing director, appointed by deed of 02-10-2026, still in office
- Are Agency
- Director, appointed by deed of 02-10-2026, still in office
- Managing director, appointed by deed of 02-10-2026, still in office
- DE COSTER Michaël
- Director, appointed by deed of 06-05-2020, until 08-12-2025
Control
Founders
This company
SWIFT AGENCY
Equity €173,977
Profit €67,544 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €174 in 2025
- Source
- deed of 06-05-2020
Articles of association
deed of 06-05-2020 (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.
- First Monday of June at 08:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-05-2020 ↗
- MOEREELS Daniel 500 shares (50%) · €500 in cash
- DE COSTER Michaël 500 shares (50%) · €500 in cash