Transheeze
Board
1 director, 1 auditor, last change in 2025Deed of 22-12-2025Appointment: (statutory auditor)General meeting of 01-11-2025
Manager, permanent representative
appointed by deed of 14-03-2018
listed in the 2025 annual accounts, filed on 03-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Statutory auditor
Director
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-03-2018, still in office
-
- Statutory auditor, from 12-06-2023 to date
-
- Director, appointed by deed of 13-04-2021, no longer listed in the 2025 annual accounts
-
- Manager, until 14-03-2018
Control
Parent
Equity €2.0m
Profit €27,388 in 2025 (profit €39,300 in 2024)
Checked score
Source: accounts 2025
100%
This company
Transheeze
Equity €306,353
Loss €132,094 in 2025
Capital
- Contribution
- €25,000.01
- Shares
- 750
- Contribution per share
- €33.33
- Equity per share
- €408 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 100%
-
- 2006 to 2016: 90%
- 2017: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-04-2021 (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.
- First Saturday of November at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-12-2025 ↗
- all shares
Capital over time
- 13-04-2021 Converted to unavailable equity
- 13-04-2021 Converted to unavailable equity