TRANSFORM ARCHITECTUUR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2022
listed in the 2025 annual accounts, filed on 06-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-04-2022, still in office
Control
Founders
,
This company
TRANSFORM ARCHITECTUUR
Equity €14,144
Profit €3,611 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €141 in 2025
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2022 ↗
- 70 shares (70%) · €3,500 in cash
- 30 shares (30%) · €1,500 in cash