RAM-TRANS
Board
2 office holders, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 8 - Bevoegdheden van de zaakvoerders. Volgens het Wetboek van Vennootschappen, en alleen door de organisatie van de vergadering van een…”deed of 26-09-2019
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, from 24-09-2019 to 30-06-2026
-
- Manager, appointed by deed of 26-09-2019, last mentioned in 2019
-
- Manager, appointed by deed of 26-09-2019, last mentioned in 2019
Control
Shareholder
This company
RAM-TRANS
Equity €20,810
Profit €7,184 in 2025
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €2,081 in 2025
- Source
- deed of 26-09-2019
Articles of association
deed of 26-09-2019 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidatiebonus gelijk onder aandeelhouders van twee categorieën proportioneel volgens aandeel in kapitaal, fungerende zaakvoerders”
Shareholders
Stated in the deed
deed of 31-07-2026 ↗
- vennoot
At incorporation
deed of 26-09-2019 ↗
- 5 shares (50%)
- 5 shares (50%)