TRANSGIRANA
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director and chair of the board, permanent representative
in office according to the deed of 14-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative
in office according to the deed of 14-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde bestuurders, elk…”deed of 14-01-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayManaging director and chair of the board
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Managing director and chair of the board, since before 17-09-2018
- Managing director and chair of the board, since before 17-09-2018
-
- Director, since before 17-09-2018
Control
Parent
Equity €12.9m
Profit €414,077 in 2025 (profit €667 in 2024)
Source: accounts 2025
100%
This company
TRANSGIRANA
Equity €1.3m
Profit €28,024 in 2025
Capital
- Capital
- €62,000
- Shares
- 101 in the 2023 annual accounts
- Contribution per share
- €614
- Equity per share
- €13,244 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2016: 99.01%
- 2017 to 2019: 99%
- 2020 to 2023: 99.01%
- 2024 to 2025: 100%
-
- 2007 to 2011: 99%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts