TRAM 12
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 15-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder…”deed of 19-05-2025
Mandates through the years
2 names, the dashed line is todayTHONUS Sandra Josée Vicky Ghislaine
Director (not named in the articles)
Director (not named in the articles)
VANDER WILT Julie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THONUS Sandra Josée Vicky Ghislaine
- Director (not named in the articles), from 15-05-2025 to date
- VANDER WILT Julie
- Director (not named in the articles), from 15-05-2025 to date
Control
This company
TRAM 12
Equity -€13,543
Loss €16,543 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€45.14 in 2025
- Source
- deed of 19-05-2025
Articles of association
deed of 19-05-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Founders
At incorporation
deed of 19-05-2025 ↗
- VANDER WILT Julie founder
- THONUS Sandra Josée Vicky Ghislaine founder