INTER-TRACK
Board
3 directors, no change since 2024Director
since 26-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
Manager
since 26-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
Director (not named in the articles)
since 14-02-2024
term without a fixed end
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 manager alonedeed of 08-09-2015
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 26-08-2015 to date
-
- Manager, from 26-08-2015 to date
-
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €35,000
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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 vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts mits instemming van alle aandeelhouders, Tweede besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00