TechTransit Solutions
Board
1 director, last change in 2025Director
since 02-05-2025
listed in the 2024 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayWilmes Emmanuel Marcel S
Director
Director
Di Paolo Antonio
Director (not named in the articles)
Director (not named in the articles)
Rossetti Angelo
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Wilmes Emmanuel Marcel S
- Director, since before 31-12-2024
- Di Paolo Antonio
- Director (not named in the articles), appointed by deed of 10-11-2023, until 25-06-2025
- Rossetti Angelo
- Manager, from 18-10-2018 to 10-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij erfgenaam/legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00