BRAMTRANS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
in office according to the deed of 01-12-2023
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2023
Mandates through the years
2 names, the dashed line is todaySTUYCKENS Bram
Director (not named in the articles)
Director (not named in the articles)
SPELIER Birgit
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STUYCKENS Bram
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-12-2023
- SPELIER Birgit
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel, vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00