SWM
Board
2 directors, no change since 2021Statutory director
since 16-11-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
Statutory director
since 17-11-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 15-06-2021
Mandates through the years
2 names, the dashed line is todayDirector
Statutory manager
Board
Mandates as a list
-
- Director, from 16-11-2016 to date
-
- Statutory manager, from 17-11-2016 to date
Control
Founders
,
This company
SWM
Equity €339,844
Loss €30,852 in 2025
Capital
- Contribution
- €55,000
- Shares
- 500
- Contribution per share
- €110
- Equity per share
- €680 in 2025
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ontslag statutair bestuurder in afwijking van artikel 5:70,§3,eerste lid WVV, éénparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 19:00
Shareholders
At incorporation
deed of 21-11-2016 ↗
- 255 shares (51%) · €25,500
- 245 shares (49%) · €24,500
Capital transactions
Capital over time
- 15-06-2021 Converted to unavailable equity · €55,000
- 21-11-2016 Incorporation · €50,000 · 500 shares