TRANS COCO
Board
2 directors, no change since 2024Director
since 14-05-2024
listed in the 2023 annual accounts, filed on 27-08-2024
Director (not named in the articles)
appointed by deed of 05-08-2022
earlier director, until 14-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2022
Mandates through the years
2 names, the dashed line is todayCOCOLOS Gheorghe
Director (not named in the articles)
Director (not named in the articles)
LASCU IOAN LAVINIU
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- COCOLOS Gheorghe
- Director (not named in the articles), from 03-08-2022 to 14-05-2024
- Director (not named in the articles), appointed by deed of 05-08-2022, still in office
- LASCU IOAN LAVINIU
- Director, since before 31-12-2023
Control
Shareholder
COCOLOS GHEORGHE
This company
TRANS COCO
Equity €30,000
Loss €2,120 in 2023
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €300 in 2023
- Source
- deed of 05-08-2022
Articles of association
deed of 05-08-2022 (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.
- 1 director“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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 05-06-2024 ↗
- COCOLOS GHEORGHE 100 shares
Share transfer
deed of 05-06-2024 ↗
- COCOLOS GHEORGHE to LASCU IOAN LAVINIU 100 shares
At incorporation
deed of 05-08-2022 ↗
- COCOLOS Gheorghe 100 shares (100%) · €30,000 in cash
Capital transactions
Capital over time
- 05-08-2022 Incorporation · €30,000 · 100 shares
- 05-08-2022 Incorporation · €30,000 · 100 shares