Swubie
Board
2 directors, since incorporationRandom Label BV
Director (not named in the articles), permanent representative BRUGGEMAN Joey Medard Helena
since 04-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 08-06-2026
Permanent representatives 1
BRUGGEMAN Joey Medard Helena
Permanent representative, for Random Label
appointed by deed of 08-06-2026
Mandates through the years
2 names, the dashed line is todayBLOMME Arne
Director (not named in the articles)
Director (not named in the articles)
Random Label
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BLOMME Arne
- Director (not named in the articles), from 04-06-2026 to date
- Random Label
- Director (not named in the articles), from 04-06-2026 to date
Control
Founders
RANDOM LABEL, BLOMME Arne
This company
Swubie
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-06-2026
Articles of association
deed of 08-06-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden met mogelijkheid om deel te delegeren, iedere bestuurder mag alleen optreden alle handelingen stellen die nodig…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1/100ste van het vermogen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wanneer door wet vereist, één of meerdere commissarissen benoemd voor hernieuwbare termijn van drie jaar, ieder aandeelhouder recht…”
Shareholders
At incorporation
deed of 08-06-2026 ↗
- RANDOM LABEL (BE 0762.801.466) 50 shares (50%) · €2,500
- BLOMME Arne 50 shares (50%) · €2,500