SR Trans
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Staelens Delphine
appointed by deed of 22-01-2024
term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Nistha Invest
Director (not named in the articles), permanent representative Staelens Angie
appointed by deed of 22-01-2024
term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 22-01-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayNistha Invest
Director (not named in the articles)
Director (not named in the articles)
AD&D Invest
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nistha Invest
- Director (not named in the articles), from 19-10-2018 to date
- Manager (not named in the articles), until 22-01-2024
- AD&D Invest
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 22-01-2024
Control
Parent
Equity €4.9m
Profit €886,361 in 2025 (profit €1.5m in 2024)
Checked score 95
99.95%
This company
SR Trans
Equity €41,903
Profit €540,793 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AD & D INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”