SWM Enterprise
Board
3 directors, since incorporationManager (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te…”deed of 18-04-2025
Mandates through the years
3 names, the dashed line is todayREECE Matthias
Manager (not named in the articles)
Manager (not named in the articles)
VANBILSEN Ward
Manager (not named in the articles)
Manager (not named in the articles)
VRANKEN Stijn
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- REECE Matthias
- Manager (not named in the articles), appointed by deed of 18-04-2025, still in office
- VANBILSEN Ward
- Manager (not named in the articles), appointed by deed of 18-04-2025, still in office
- VRANKEN Stijn
- Manager (not named in the articles), appointed by deed of 18-04-2025, still in office
Control
Capital
- Capital
- €715.21
- Shares
- 120
- Contribution per share
- €5.96
- Source
- deed of 18-04-2025
Articles of association
deed of 18-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger, de algemene vergadering kan de zaakvoerder te allen tijde, en zonder de beslissing te moeten rechtvaardigen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht onder levenden of wegens overlijden zonder schriftelijke instemming van alle andere vennoten, op straffe van nietigheid”
- 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.
- “De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en…”“Vereenvoudigde ontbinding en vereffening, de algemene vergadering beslist tot ontbinding en sluiting van de vereffening in één akte mits…”
Shareholders
At incorporation
deed of 18-04-2025 ↗
- VANBILSEN Ward 40 shares (33.3%) · €238.41 · niet volstort
- REECE Matthias 40 shares (33.3%) · €238.41 · niet volstort
- VRANKEN Stijn 40 shares (33.3%) · €238.41 · niet volstort