FF-TRANZ
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 13-11-2024
term without a fixed end
earlier zaakvoerder (bestuurder) van de commanditaire vennootschap, until 13-11-2024
listed in the 2024 annual accounts, filed on 15-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 13-11-2024
Mandates through the years
1 name, the dashed line is todayJeremy Mommen
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Jeremy Mommen
- Manager, appointed by deed of 10-03-2017, until 13-11-2024
- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
Control
Capital
- Contribution
- €2,500
- Source
- deed of 13-11-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuurders (beherende aandeelhouders), alle machten om de vennootschap te versturen en te vertegenwoordigen”deed of 13-11-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten gaan niet over op erfgenamen maar naar overige vennoten volgens goedkeuring bijzondere algemene vergadering, Artikel 11”deed of 10-03-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 13-11-2024 (in Dutch)