TRANS - ISCA
ActiveDirectors
Directors
3 directors, last change in 2023
Geert Geeraert
Current
Director (not named in the articles) · since 05-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Gwenalyn Geeraert
Current
Director (not named in the articles) · since 05-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Nancy Hertmans
Current
Director (not named in the articles) · since 05-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity · €28,710
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Geert Geeraert |
|
| Gwenalyn Geeraert |
|
| Nancy Hertmans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “261, gelijk recht in winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, 9”
Articles of association, deed of 22-12-2023 (in Dutch)