TRANSFERUNIQUE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 09-04-2019
earlier manager (not named in the articles), from 09-04-2019 to 12-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. Bestuur en vertegenwoordiging: De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoot. De zaakvoerders hebben…”deed of 09-04-2019
Mandates through the years
2 names, the dashed line is todayROMAGNOLI Fabio
Director (not named in the articles)
Director (not named in the articles)
CASTRONOVO Alessandro Giovanni
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROMAGNOLI Fabio
- Manager (not named in the articles), appointed by deed of 09-04-2019, until 12-12-2023
- Director (not named in the articles), since before 12-12-2023
- CASTRONOVO Alessandro Giovanni
- Manager (not named in the articles), appointed by deed of 09-04-2019, until 27-08-2020
Control
Parent
Equity €336,999
Profit €97,308 in 2025 (profit €101,281 in 2024)
Checked score 94
Source: accounts InnoCoder 2022
87%
This company
TRANSFERUNIQUE
Equity €52,127
Loss €3,525 in 2025
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- InnoCoder
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen. De vennootschap is opgericht voor een ONBEPAALDE…”deed of 12-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden ook, bij weigering bevestiging wijst rechtbank zelf vereffenaar aan”deed of 09-04-2019 (in Dutch)