S.I.T. TRANS
Board
1 director, no change since 2023Director (not named in the articles)
since 01-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- 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 05-07-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-10-2023 to date
-
- Director (not named in the articles), appointed by deed of 05-07-2019, until 01-10-2023
- Director (not named in the articles), appointed by deed of 05-07-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
S.I.T. TRANS
Equity €5,152
Profit €189 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €51.52 in 2025
- Source
- deed of 05-07-2019
Articles of association
deed of 05-07-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- 100%
Share transfer
deed of 01-02-2024 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 05-07-2019 ↗
- 100 shares (100%) · €20,000