ON TRACK PROJECTS
Board
2 directors, no change since 2023Statutory manager
appointed by deed of 10-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Director
appointed by deed of 08-03-2023
term without a fixed end
earlier manager, until 08-03-2023
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2023
Mandates through the years
3 names, the dashed line is todayStatutory manager
Director
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 10-01-2018, still in office
-
- Director, since before 31-12-2021
- Manager, until 08-03-2023
-
- Company auditor, appointed by deed of 17-05-2018, until 17-05-2018
Control
Founder
This company
ON TRACK PROJECTS
Equity €166,135
Profit €111,482 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,661 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Shareholders
At incorporation
deed of 10-01-2018 ↗
- 100 shares (100%) · €18,550
Capital transactions
Capital over time
- 08-03-2023 Converted to unavailable equity · €19,020
- 10-01-2018 Incorporation · €18,550 · 100 shares