TRANSFERIUS
Board
1 director, last change in 2022Director (not named in the articles)
since 14-09-2022
term without a fixed end
earlier manager, until 27-09-2022
listed in the 2025 annual accounts, filed on 03-07-2026
- 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 27-09-2022
Mandates through the years
1 name, the dashed line is todayGEUENS Vincent Emmanuel Pierre Maurice Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GEUENS Vincent Emmanuel Pierre Maurice Marie
- Director (not named in the articles), from 04-11-2004 to date
- Manager, until 27-09-2022
Control
Capital
- Contribution
- €66,931.25
- Shares
- 2,700
- Contribution per share
- €24.79
- Equity per share
- €819 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June