TOUT TRANSPORT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 08-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 30-08-2024, until 20-10-2025
Control
Shareholder
This company
TOUT TRANSPORT
Equity -€10,708
Loss €11,708 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€107 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 30-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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 08-12-2025 ↗
- 100 shares
Share transfer
deed of 08-12-2025 ↗
- to 100 shares
At incorporation
deed of 30-08-2024 ↗
- 100 shares (100%) · €5,000 in cash