DJ - TRANS
Board
1 director, last change in 2024Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDE WILDE Harry Arthur
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WILDE Harry Arthur
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-01-2024
Control
Parent
Equity €16.3m
Profit €1.3m in 2025 (profit €1.1m in 2024)
Checked score 98
93.33%
This company
DJ - TRANS
Equity €254,084
Profit €46,439 in 2025
Capital
- Contribution
- €12,402.66
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Christiaan De Wilde-Bouwmaterialen
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- At least 1 director“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 13:00