TRANS DISTRYVAN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
earlier manager, until 10-12-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todayYvan Dewaele
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Yvan Dewaele
- Director (not named in the articles), since before 30-09-2022
- Manager, until 10-12-2024
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2024 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde en zonder opgave van redenen met…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares“Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo behoudens eenparige afwijking op algemene vergadering waarop alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”