RD Trans
Board
2 directors, since incorporationDirector
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Director
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-01-2024, still in office
-
- Director, appointed by deed of 23-01-2024, still in office
Control
Founders
,
This company
RD Trans
Equity €22,386
Profit €14,010 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €224 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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 director2 directors“Niet beëindigen zonder tegelijk opvolger te benoemen, niet tevens in eigen naam of als vaste vertegenwoordiger van andere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 23-01-2024 ↗
- 80 shares (80%) · €4,000
- 20 shares (20%) · €1,000