Degels Transal
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 25-09-2024
earlier manager, until 25-09-2024
listed in the 2025 annual accounts, filed on 05-08-2026
Director (not named in the articles)
appointed by deed of 25-09-2024
earlier manager, until 25-09-2024
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2024
Mandates through the years
2 names, the dashed line is todayFilip Degels
Director (not named in the articles)
Director (not named in the articles)
Marjola Maes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Filip Degels
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-09-2024
- Marjola Maes
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-09-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (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.
- “Wanneer een rechtspersoon aangewezen wordt als bestuurder, benoemt deze een vaste vertegenwoordiger, overeenkomstig de terzake geldende…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Capital transactions
Capital over time
- 25-09-2024 Converted to unavailable equity · €18,600
- 25-09-2024 Converted to unavailable equity · €1,860