TRANS CHARLIER LOGISTICS
Board
3 directors, last change in 2024Director (not named in the articles)
since 06-05-2019
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 06-05-2019
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 06-05-2019
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- CHARLIER Adrien Joseph
- Board, from 06-05-2019 to date
- CHARLIER Carlo Ernest Jozef
- Board, from 06-05-2019 to date
- CHARLIER David
- Board, from 06-05-2019 to date
Control
Capital
- Capital
- €275,000
- Shares
- 1,100
- Contribution per share
- €250
- Equity per share
- €265 in 2025
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (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.
- “Indien bij benoeming geen kandidaat meerderheid,herstemming tussen (twee) kandidaten met meeste stemmen, minimum aantal leden door wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 22. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de vijfde…”