DC Trans
Board
2 directors, last change in 2023Statutory director
since 05-02-1999
term for the life of the company
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 01-04-2019
term without a fixed end
earlier director, until 04-04-2023
listed in the 2026 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 04-04-2023
Mandates through the years
2 names, the dashed line is todayDE COCK Luc
Statutory director
Statutory director
POLFLIET Daisy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE COCK Luc
- Statutory director, from 05-02-1999 to date
- Statutory director, until 04-04-2023
- POLFLIET Daisy
- Director (not named in the articles), from 01-04-2019 to date
- Director, until 04-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 04-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Minstens drie vierden van aandelen na aftrek voorgedragen aandelen, ten minste helft der aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”