BORACTRANS
Board
1 director, no change since 2023Director
since 02-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 02-09-2016 to 19-10-2023
- Director, appointed by deed of 19-10-2023, still in office
-
- Director, from 01-05-2020 to 01-03-2021
-
- Director, appointed by deed of 16-06-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 06-09-2016, until 10-10-2017
Control
Founders
,
This company
BORACTRANS
Equity €22,632
Profit €2,593 in 2025
Capital
- Contribution
- €18,600
- Shares
- 300 in the deed of 06-09-2016
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 06-09-2016 (in Dutch)
Shareholders
At incorporation
deed of 06-09-2016 ↗
- 150 shares (50%)
- 150 shares (50%)
Capital transactions
Capital over time
- 19-10-2023 Converted to unavailable equity · €21,600
- 17-10-2018 Capital reduction of €11,400 · to €18,600 · repaid to the shareholders
- 06-09-2016 Incorporation · €30,000 · 300 shares