TRANSNEL PLUS
Board
1 director, since incorporationStatutory director
since 25-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-04-2024
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 25-04-2024 to date
1 name is hidden.
Create a free account or sign in to see the name.
Control
Founder
This company
TRANSNEL PLUS
Equity €55,991
Profit €40,991 in 2025
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €560 in 2025
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2024 ↗
- 100 shares (100%) · €15,000 in cash
1 name is hidden.
Create a free account or sign in to see the name.