Transadmin
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-07-2024
Mandates through the years
1 name, the dashed line is todayBOUCQUET Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCQUET Tom
- Director (not named in the articles), appointed by deed of 03-07-2024, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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.
- “Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 15:00