BRU TRANS
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2023
Mandates through the years
3 names, the dashed line is todayPANA MARIUS
Director
Director
HANAFI IMED
Director (not named in the articles)
Director (not named in the articles)
MIRA SAID
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PANA MARIUS
- Director, appointed by deed of 13-07-2026, still in office
- HANAFI IMED
- Director (not named in the articles), appointed by deed of 30-06-2023, until 30-06-2026
- MIRA SAID
- Director (not named in the articles), appointed by deed of 30-06-2023, until 30-06-2026
Control
Shareholders
This company
BRU TRANS
Equity -€1,929
Loss €3,929 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€19.29 in 2024
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (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.
- Second Tuesday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 13-07-2026 ↗
- HANAFI IMED 50 shares
- MIRA SAID 50 shares
- PANA MARIUS 100 shares
Share transfer
deed of 13-07-2026 ↗
- HANAFI IMED to PANA MARIUS 50 shares
- MIRA SAID to PANA MARIUS 50 shares
At incorporation
deed of 30-06-2023 ↗
- HANAFI Imed 50 shares (50%) · €1,000
- MIRA Saïd 50 shares (50%) · €1,000