TranscoRol
Board
2 directors, last change in 2024Director (not named in the articles)
since 29-09-2015
term without a fixed end
earlier manager, until 22-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 29-09-2015
term without a fixed end
earlier manager, until 22-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 22-05-2024
Mandates through the years
2 names, the dashed line is todayMOMMENS Jimmy
Director (not named in the articles)
Director (not named in the articles)
VLEESCHOUWERS Caroline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MOMMENS Jimmy
- Director (not named in the articles), from 29-09-2015 to date
- Manager, until 22-05-2024
- VLEESCHOUWERS Caroline
- Director (not named in the articles), from 29-09-2015 to date
- Manager, until 22-05-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2024 (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.
- “Voorzitter of oudste aanwezige, meerderheid aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”