CHITRANS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-11-2019, still in office
Control
Shareholders
,
This company
CHITRANS
Equity -€7,380
Loss €38,518 in 2024
Capital
- Contribution
- €14,000
- Shares
- 1,000
- Contribution per share
- €14
- Equity per share
- -€7.38 in 2024
- Source
- deed of 05-11-2019
Articles of association
deed of 05-11-2019 (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 Thursday of June at 16:00
Shareholders
Stated in the deed
deed of 08-11-2022 ↗
- 1,000 shares
Share transfer
deed of 08-11-2022 ↗
- to 1,000 shares
At incorporation
deed of 05-11-2019 ↗
- 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 08-11-2022 Capital stated in the deed · 1,000 shares
- 05-11-2019 Incorporation · €14,000 · 1,000 shares