CONTRANS LOGISTICS ANTWERP
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 20-08-2018
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 26-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De beslissingen worden genomen met de meerderheid van de aanwezige of vertegenwoordigde leden, en bij onthouding van één of meerdere onder…”deed of 20-08-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 20-08-2018, still in office
-
- Manager, appointed by deed of 26-02-2019, still in office
Control
Shareholders
,
This company
CONTRANS LOGISTICS ANTWERP
Equity €287,719
Profit €52,466 in 2025
Capital
- Contribution
- €90,000
- Shares
- 100
- Contribution per share
- €900
- Equity per share
- €2,877 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding”deed of 10-01-2024 (in Dutch)
- 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”deed of 10-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste 15 dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid”deed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00deed of 20-08-2018 (in Dutch)
Shareholders
After the capital increase
deed of 26-02-2019 ↗
Stated in the deed
deed of 26-02-2019 ↗
- 90 shares
- 10 shares
At incorporation
deed of 20-08-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 26-02-2019 Capital increase of €81,400 · to €100,000 · no new shares · in cash
- 20-08-2018 Incorporation · €18,600 · 100 shares