TRANSBAKS
Board
2 office holders, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, from 11-01-2019 to 08-01-2024
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, from 11-01-2019 to 08-01-2024
also on the board of 2 other companies
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-04-2019, until 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
-
- Manager, appointed by deed of 30-04-2019, until 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
-
- Manager, until 11-01-2019
-
- Manager, until 11-01-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts