ITERA TRANS
Board
6 directors, last change in January 2026Director
appointed by deed of 19-04-2023
listed in the 2024 annual accounts, filed on 09-10-2025
Director (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4/ Bekrachtiging van het mandaat van de huidige bestuurder, de heer COSTASCU Nicolas, die met ingang van 28-11-2022 keuze van woonplaats…”deed of 02-01-2023
Mandates through the years
14 names, the dashed line is todayCostascu Nicolae
Director
Director
Budchenko Serhii
Director
Director
Stanislau Shyshko
Director (not named in the articles)
Director (not named in the articles)
Vitalii Fedorenco
Director (not named in the articles)
Director (not named in the articles)
Shyshko Sanislau
Director
Director
Volodymyr Fedorenko
Director (not named in the articles)
Director (not named in the articles)
Vitalii Fedorenko
Director (not named in the articles)
Director (not named in the articles)
Oleksandr Andriishyn
Director (not named in the articles)
Director (not named in the articles)
Valerii Zhukotanskyi
Director
Director
Oleksandr Andriiashyn
Director
Director
COSTASCU Nicolas
Director
Director
Purcarean turii
Director
Director
Purcarean lurii
Director
Director
Buzu Vasilii
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Costascu Nicolae
- Director, since before 31-12-2021
- Budchenko Serhii
- Director, since before 31-12-2022
- Stanislau Shyshko
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
- Vitalii Fedorenco
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
- Shyshko Sanislau
- Director, since before 31-12-2024
- Volodymyr Fedorenko
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
- Vitalii Fedorenko
- Director (not named in the articles), from before 31-12-2024 to 31-12-2025
- Oleksandr Andriishyn
- Director (not named in the articles), until 30-06-2024
- Valerii Zhukotanskyi
- Director, appointed by deed of 30-11-2023, until 31-05-2024
- Oleksandr Andriiashyn
- Director, appointed by deed of 19-04-2023, no longer listed in the 2024 annual accounts
- COSTASCU Nicolas
- Director, appointed by deed of 02-01-2023, no longer listed in the 2024 annual accounts
- Purcarean turii
- Director, until 31-12-2020
- Purcarean lurii
- Director, appointed by deed of 26-10-2020, no longer listed in the 2024 annual accounts
- Buzu Vasilii
- Director, appointed by deed of 23-07-2020, until 11-09-2020
Control
Capital
- Contribution
- €30,000
- Shares
- 30,000
- Contribution per share
- €1
- Equity per share
- €16.08 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 02-01-2023 (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.
- “Algemene vergadering bepaalt aantal en bij meerdere bevoegdheid, vaste vertegenwoordiger hoofdelijk aansprakelijk als eigen mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00