SWINCOM
Board
1 director, since incorporationManager (not named in the articles)
since 19-06-2018
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur: De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten en al dan niet bezoldigd. Elke zaakvoerder is…”deed of 21-06-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 19-06-2018 to date
Control
Founder
This company
SWINCOM
Equity €67,538
Loss €18,668 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €675 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2018 (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 May at 14:00
Shareholders
At incorporation
deed of 21-06-2018 ↗
- 100 shares (100%)