KOEN TRANS
Board
3 directors, last change in 2024Director (not named in the articles)
since 22-01-2024
term without a fixed end
earlier manager (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
since 22-01-2024
term without a fixed end
earlier statutory manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 22-01-2024
term without a fixed end
earlier manager (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 17-04-2003 to date
- Statutory manager, until 25-01-2024
-
- Director (not named in the articles), from 05-06-2004 to date
- Manager (not named in the articles), until 25-01-2024
-
- Manager, appointed by deed of 07-02-2018, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €28,356.70
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00