T-RACK
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 07-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 07-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 07-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2019
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-11-2019 to date
-
- Director (not named in the articles), from 04-11-2019 to date
-
- Director (not named in the articles), from 04-11-2019 to date
-
- Director (not named in the articles), from 04-11-2019 to date
Control
Founders
, ,
and 1 other
This company
T-RACK
Equity €290,883
Profit €137,560 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,909 in 2025
- Source
- deed of 07-11-2019
Articles of association
deed of 07-11-2019 (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.
- Last Thursday of December at 20:00
Founders
At incorporation
deed of 07-11-2019 ↗
- founder
- founder
- founder
- founder