Swinton
Board
1 director, last change in 2020Director (not named in the articles)
since 30-11-2020
term without a fixed end
earlier director, until 03-12-2020
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SWINNEN Marc
- Manager (not named in the articles), appointed by deed of 30-01-2020, until 03-12-2020
- Director (not named in the articles), appointed by deed of 03-12-2020, still in office
- Rombouts Bert
- Manager, until 20-12-2019
- Rombouts Hans
- Manager, until 20-12-2019
Control
Parent
Equity €2.7m
Profit €212,252 in 2025 (profit €470,394 in 2024)
Checked score 96
100%
This company
Swinton
Equity €599,603
Profit €125,401 in 2025
Capital
- Contribution
- €76,000
- Shares
- 760
- Contribution per share
- €100
- Equity per share
- €789 in 2025
- Source
- deed of 03-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- S. Project Services
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 03-01-2020 ↗
- ROMBOUTS Hans Adriaan Elisa in kind
- ROMBOUTS Bert Jean Luc in kind
Capital over time
- 03-12-2020 Converted to unavailable equity · €76,000
- 03-01-2020 Capital increase of €6,000 · to €76,000 · 60 new shares, 7.9% of the 760 shares after the increase · “inbreng onroerend goed”