Albertrans
Board
2 directors, no change since 2018Gewoon en niet statutair zaakvoerder
appointed by deed of 20-10-2016
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
3 names, the dashed line is todayGewoon en niet statutair zaakvoerder
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Gewoon en niet statutair zaakvoerder, appointed by deed of 20-10-2016, still in office
- Gewoon en niet statutair zaakvoerder, appointed by deed of 20-10-2016, last mentioned in 2016
-
- Director, since before 31-12-2024
-
- Manager, appointed by deed of 02-08-2017, until 01-10-2018
Control
Shareholder
This company
Albertrans
Equity €72,299
Profit €355 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €723 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2016 (in Dutch)- 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.
- First Monday of June at 13:30
Shareholders
Stated in the deed
deed of 19-12-2018 ↗
- werkend vennoot
Share transfer
deed of 19-12-2018 ↗
- to
Share transfer
deed of 31-05-2017 ↗
- to
At incorporation
deed of 20-10-2016 ↗
- founder
- founder