Trans-Pazos
Board
3 directors, since incorporationDirector (not named in the articles)
since 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Director (not named in the articles)
since 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Director (not named in the articles)
since 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-10-2024 to date
-
- Director (not named in the articles), from 04-10-2024 to date
-
- Director (not named in the articles), from 04-10-2024 to date
Control
Founder
This company
Trans-Pazos
Equity €26,143
Profit €25,643 in 2025
Capital
- Contribution
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Equity per share
- €26.14 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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.
- At least 1 director“Kan bijzondere machten toekennen aan elke mandataris, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
Shareholders
At incorporation
deed of 08-10-2024 ↗
- 1,000 shares (100%) · €500