TRANSFERT BOUW
Board
3 directors, no change since 2024Manager, permanent representative
appointed by deed of 08-10-2018
listed in the 2024 annual accounts, filed on 30-04-2025
Director (not named in the articles), permanent representative
appointed by deed of 08-10-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 30-04-2025
Director (not named in the articles), permanent representative
appointed by deed of 13-02-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 08-10-2018, still in office
-
- Manager, appointed by deed of 08-10-2018, still in office
-
- Director (not named in the articles), since before 30-09-2022
-
- Manager, until 08-10-2018
Control
Shareholder
Equity €318,837
Loss €241 in 2025 (loss €17,717 in 2024)
Source: accounts 30-06-2025
50%
This company
TRANSFERT BOUW
Equity €105,318
Profit €57,964 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (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.
- At least 1 director
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €18,600
- 13-02-2024 Converted to unavailable equity · €1,860