Transit-M
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2025
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 16-09-2025, still in office
Control
Founder
This company
Transit-M
Equity €10,119
Profit €7,119 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. De jaarvergadering wordt gehouden in de zetel van de vennootschap of op iedere andere plaats aange-wezen in de oproe-ping, elk jaar de…”
Shareholders
At incorporation
deed of 16-09-2025 ↗
- €3,000