SWIFTFIX
Board
1 director, since incorporationDirector (not named in the articles)
since 02-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2023
Mandates through the years
1 name, the dashed line is todayBURIAK Yevhen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BURIAK Yevhen
- Director (not named in the articles), from 02-08-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €23.38 in 2025
- Source
- deed of 04-08-2023
Articles of association
deed of 04-08-2023 (in Dutch)- 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.
- 30 June at 18:00
Shareholders
At incorporation
deed of 04-08-2023 ↗
- BURIAK Yevhen 1,000 shares (100%) · €1,000