L-TRANS
Board
1 director, no change since 2023Director (not named in the articles)
since 09-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 16-11-2023
Mandates through the years
1 name, the dashed line is todayLAROY Marc Alfons Edmond
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LAROY Marc Alfons Edmond
- Manager, from 09-10-2018 to 16-11-2023
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €398 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 11-10-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts bij besluit algemene vergadering beraadslagend zoals bij wijziging statuten, buiten wettelijke bepalingen inzake ontbinding”deed of 11-10-2018 (in Dutch)
Founder
At incorporation
deed of 11-10-2018 ↗
- LAROY Marc Alfons Edmond sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity
- 11-10-2018 Incorporation · €18,600 · 100 shares