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SWISS MANAGEMENT

Active Public limited companyfounded 1993active for 33 yearsGeloeslaan 30, 3630 MaasmechelenKBO/BCE: BE 0450.873.915 #10 oldest company in Maasmechelen, Professional and technical services sector

Board

1 director, last change in 2025
Sole director (not named in the articles)
since 31-03-2025
earlier director, until 05-05-2025
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.
The sole director
deed of 08-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GOTINA Irina Albertowna
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GOTINA Irina Albertowna
    • Sole director (not named in the articles), from 19-12-2017 to date
    • Director, until 05-05-2025
  • VAN DER VEGT Gerrit Willem
    • Director, until 01-04-2025

Control

Shareholder
Equity €459,333
Profit €22,108 in 2025 (profit €10,673 in 2024)
Checked score 68
30%
This company
SWISS MANAGEMENT
Equity €345,993
Profit €96,415 in 2025

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-09-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
“Artikel 15. Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Next steps