TRANSACTIEF
Board
4 directors, no change since July 2018Manager (not named in the articles)
since 21-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Manager (not named in the articles)
since 01-07-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 Iedere zaakvoerder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte behoudens andere uitdrukkelijke…”deed of 28-06-2018
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Director
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, from 21-06-2018 to date
-
- Manager (not named in the articles), from 21-06-2018 to date
-
- Director, from 01-07-2018 to date
-
- Manager (not named in the articles), from 01-07-2018 to date
Control
Founders
,
This company
TRANSACTIEF
Equity €76,701
Loss €30,877 in 2025
Capital
- Contribution
- €25,000
- Shares
- 300
- Contribution per share
- €83.33
- Equity per share
- €256 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
At incorporation
deed of 28-06-2018 ↗
- 150 shares (50%) · €20,000 in cash
- 150 shares (50%) · €20,000 in cash
Capital transactions
Capital over time
- 05-10-2023 Converted to unavailable equity
- 28-06-2018 Incorporation · €40,000 · 300 shares