Skip to content

SWYVANCO

Active Private limited companyfounded 1996active for 30 yearsBrakelsesteenweg 114, 9400 NinoveKBO/BCE: BE 0457.578.197

Board

2 directors, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SWYSEN Edgard
Director (not named in the articles)
Frank VAN COTTHEM
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

Next steps