Swift-IT
Board
2 directors, no change since 2025HOOGENDIJK
Director (not named in the articles), permanent representative HOOGENDIJK Menno
current term since 23-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 : Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-09-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- HOOGENDIJK
- Director (not named in the articles), appointed by deed of 25-09-2024, still in office
- Muzaev Holding
- Director, from 23-09-2024 to date
- Ramzan Muzaev
- Director, appointed by deed of 19-06-2025, no longer listed in the 2025 annual accounts
Control
50%
This company
Swift-IT
Equity €27,754
Profit €21,754 in 2025
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €46.26 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-09-2024 ↗
- HOOGENDIJK 600 shares (100%) · €6,000
Capital over time
- 25-09-2024 Incorporation · €6,000 · 600 shares