TRANSER
Board
1 director, last change in 2024Director, permanent representative
current term since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 29-07-2025, still in office
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- Director (not named in the articles), from 10-09-2007 to 27-12-2024
- Director and manager, until 10-03-2023
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- Director, appointed by deed of 22-09-2022, until 10-03-2023
- Director (not named in the articles), from before 10-03-2023 to 01-05-2024
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- Director and manager, from 10-09-2007 to 10-03-2023
- Director (not named in the articles), from before 10-03-2023, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 22-09-2022, until 30-09-2022
Control
Shareholder
Equity €159,193
Profit €135,672 in 2025 (profit €18,521 in 2024)
Checked score
Source: accounts 30-06-2025
49.97%
This company
TRANSER
Equity €384,134
Loss €63,099 in 2025
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2023 (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.
- “Met of zonder beperking van duur, onbezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 12:00