TrafoConsult
Board
2 directors, no change since 2021Director (not named in the articles)
since 21-12-2021
term without a fixed end
earlier manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 02-09-2025
Manager
current term since 21-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-01-2017 to date
- Manager, until 27-12-2021
-
- Manager, from 16-01-2017 to date
Control
Founders
,
This company
TrafoConsult
Equity €123,341
Profit €25,365 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €663 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (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 Saturday of December at 19:00
Shareholders
At incorporation
deed of 20-01-2017 ↗
- 180 shares (96.8%) · €6,000 in cash
- 6 shares (3.2%) · €200 in cash
Capital transactions
Capital over time
- 27-12-2021 Converted to unavailable equity · €20,460
- 20-01-2017 Incorporation · €18,600 · 186 shares