Transim
Board
2 directors, 1 in day-to-day management, last change in 2024Director
appointed by deed of 31-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director, permanent representative
appointed by deed of 31-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Managing director
Director
Director
Statutory manager
LeadershipBoardEarlierend not dated
Mandates as a list
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- Director, appointed by deed of 31-07-2023, still in office
-
- Director, appointed by deed of 31-07-2023, until 06-03-2024
- Managing director, appointed by deed of 31-07-2023, still in office
-
- Director, appointed by deed of 06-03-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 25-10-2021, until 27-06-2023
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- Statutory manager, appointed by deed of 22-06-2018, last mentioned in 2018
Control
Capital
- Contribution
- €770,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director