BOTRANS
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier statutory manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 25-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 25-01-2024
-
- Director (not named in the articles), since before 31-12-2023
Control
Shareholder
Equity €3.4m
Profit €104,734 in 2025 (profit €28,244 in 2024)
Checked score
Source: accounts 2025
30%
This company
BOTRANS
Equity €493,894
Loss €109,894 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 30%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- First Thursday of June at 15:00