LOCORAIL
Board
2 directors, 1 auditor, last change in June 2026Deed of 19-06-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 27-03-2026
Director
current term since 27-03-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 08-04-2026
Director
current term since 27-03-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Verso: Naam en handtekening (dit geldt niet voor akten van het type "Mededelingen"). Gelet op het voorgaande, is de raad van bestuur van de…”deed of 17-08-2016
Mandates through the years
18 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
Director
Statutory auditor
Director general
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-11-2017, still in office
-
- Director, from 29-06-2020 to date
-
- Statutory auditor, appointed by deed of 03-11-2017, still in office
-
- Director, from 29-06-2020 to 02-01-2024
-
- Director, appointed by deed of 05-06-2019, until 20-08-2020
-
- Director, appointed by deed of 09-02-2018, until 20-08-2020
-
- Director, appointed by deed of 03-11-2017, until 26-03-2019
-
- Director, until 31-12-2017
-
- Statutory auditor, appointed by deed of 17-08-2016, until 03-11-2017
-
- Director general, appointed by deed of 03-11-2017, last mentioned in 2017
-
- Director, until 03-11-2017
-
- Director, appointed by deed of 17-08-2016, until 03-11-2017
-
- Director, from before 17-08-2016, no longer listed in the 2025 annual accounts
-
- Director, until 17-08-2016
-
- Director, until 17-08-2016
-
- Director, until 17-08-2016
-
- Director, until 17-08-2016
-
- Director, until 17-08-2016
Control
Parent
NL
99 voting rights
99%
This company
LOCORAIL
Equity €5.5m
Profit €3.2m in 2025
Capital
- Capital
- €61,500
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €615
- Equity per share
- €55,366 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Elke bestuurder aan collega voor bepaalde raad,schriftelijk of materieel spoor,lastgever geacht aanwezig, meerderheid leden aanwezig of…”“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Shareholders
2 ownersOwners 2
- NLparentSourceown accounts 202599%
- NLSourceown accounts 20251%