DINTRANS
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 20-09-2021
term without a fixed end
earlier manager (not named in the articles), until 20-09-2021
listed in the 2025 annual accounts, filed on 30-01-2026
Statutory director
appointed by deed of 20-09-2021
term without a fixed end
earlier statutory manager, until 20-09-2021
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.
- Each director alonedeed of 20-09-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-09-2021, still in office
- Manager (not named in the articles), until 20-09-2021
-
- Statutory director, appointed by deed of 20-09-2021, still in office
- Statutory manager, until 20-09-2021
Control
Shareholders
,
This company
DINTRANS
Equity €305,591
Profit €76,677 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2021 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 17:00
Founders
Stated in the deed
deed of 20-09-2021 ↗
Capital transactions
Capital over time
- 20-09-2021 Converted to unavailable equity
- 20-09-2021 Converted to available equity · €22,000