TRANSLAT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 22-11-2023
listed in the 2024 annual accounts, filed on 28-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 22-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 20-07-2017, until 22-11-2023
- Director (not named in the articles), appointed by deed of 22-11-2023, still in office
Control
Founder
This company
TRANSLAT
Equity €47,053
Profit €8,225 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €253 in 2025
- Source
- deed of 20-07-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 20:00deed of 22-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-07-2017 (in Dutch)
Shareholders
At incorporation
deed of 20-07-2017 ↗
- 186 shares (100%) · €18,600