SWITBITS
Board
1 director, since incorporationDirector
appointed by deed of 15-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todaySWITTEN Pieter-Jan
Director
Director
Board
Mandates as a list
- SWITTEN Pieter-Jan
- Director, appointed by deed of 15-12-2025, still in office
Control
Capital
- Contribution
- €6,500
- Shares
- 6,500
- Contribution per share
- €1
- Equity per share
- €0.57 in 2025
- Source
- deed of 15-12-2025
Articles of association
deed of 15-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-12-2025 ↗
- SWITTEN Pieter-Jan 6,500 shares (100%) · €6,500
Capital transactions
Capital over time
- 15-12-2025 Incorporation · €6,500 · 6,500 shares
- 15-12-2025 Converted to unavailable equity · €6,500