SWYVANCO
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-08-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 03-09-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todaySWYSEN Edgard
Director (not named in the articles)
Director (not named in the articles)
Albert Van Cotthem
Director
Director
Frank VAN COTTHEM
Day-to-day manager
Day-to-day manager
BoardEarlierend not dated
Mandates as a list
- SWYSEN Edgard
- Director (not named in the articles), from 13-08-2013 to date
- Albert Van Cotthem
- Director, appointed by deed of 12-09-2024, still in office
- Frank VAN COTTHEM
- Day-to-day manager, appointed by deed of 14-05-2020, last mentioned in 2020
Control
Capital
- Contribution
- €148,736.11
- Source
- 2025 annual accounts
Articles of association
deed of 14-05-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May