SWINTEC
Mandates through the years
2 names, the dashed line is todayStatutory manager
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 10-08-2017, until 07-06-2024
-
- Manager, appointed by deed of 15-12-2017, ended, last mentioned on 15-12-2017
- Manager (not named in the articles), until 07-06-2024
Control
Founders
,
This company
SWINTEC
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elke vennoot kan uittreden overeenkomstig artikel 7, overlijden, onbekwaamheid, vereffening, faillissement of kennelijk onvermogen van één…”“Vrijwillige ontbinding en vereffening, sluiting bij besluit algemene vergadering met eenparigheid”“Vereenvoudigde ontbinding en vereffening, algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem…”
Shareholders
At incorporation
deed of 10-08-2017 ↗
- 100 shares (50%)
- 100 shares (50%)
Capital transactions
Capital over time
- 07-06-2024 Converted to available equity · €5,000
- 10-08-2017 Incorporation · €5,000 · 200 shares