Transom Post Netherlands
Active Risk: not assessedActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
2025
11-08
Gazette deed
Resignations: Daniel Edward MC Laughlin jr. (director) and Russel William Roenick (director)Appointments: Jose Maria Falcao (director) and Matthew Paul Calhoun (director) · Branch representative9 points ▸
Gazette deed
Resignations: Daniel Edward MC Laughlin jr. (director) and Russel William Roenick (director)
Appointments: Jose Maria Falcao (director) and Matthew Paul Calhoun (director) · Branch representative9 points ▸
- Director resignation, Daniel Edward MC Laughlin jr. (director)
- Director resignation, Russel William Roenick (director)
- Director appointment, Jose Maria Falcao (director)
- Director appointment, Matthew Paul Calhoun (director)
- Board composition, Jose Maria Falcao (director)
- Board composition, Matthew Paul Calhoun (director)
- Board composition, John Maier (director)
- Branch representative, “wettelijke vertegenwoordiger, ontslag” (deed in Dutch)
- Branch representative, “wettelijke vertegenwoordiger, onbepaalde termijn” (deed in Dutch), mentioned 3 times in the deed
2024
23-02
Gazette deed
Appointments: John Maier (director) and Daniel MC Laughlin jr (director)7 points ▸
Gazette deed
Appointments: John Maier (director) and Daniel MC Laughlin jr (director)
7 points ▸
- Board meeting, 12-10-2023
- Director appointment, John Maier (director)
- Director appointment, Daniel MC Laughlin jr (director)
- Board composition, Russel Roenick (director)
- Board composition, John Maier (director)
- Board composition, Daniel MC Laughlin jr (director)
- Other provision, “technische problemen en incidenten bij deelname langs elektronische weg aan de algemene vergadering of stemming” (deed in Dutch)
2023
13-07
Gazette deed
IncorporationStarting capital €1 · Appointment: Russell William Roenick (director) · Shareholding10 points ▸
Gazette deed
Incorporation
Starting capital €1 · Appointment: Russell William Roenick (director) · Shareholding10 points ▸
- Incorporation, 20-02-2023
- Transom Post International HoldCo, Inc. holds all the shares
- Director in office, Russell William Roenick (manager)
- Other provision, “Inschrijvingsnummer handelsregister Kamer van Koophandel”, 89344782 (deed in Dutch)
- Director appointment, Russell William Roenick (director)
- Founding capital, €1
- General meeting, 25-05-2023
- Other provision, “opening vast bijkantoor België, verkoop, installatie en marketing van (commerciële) luidsprekers, versterkers, digitale signaalverwerkers conferentiesystemen;” (deed in Dutch)
- Branch representative, “wettelijke vertegenwoordiger van het Belgische bijkantoor, volledige bevoegdheid om namens Transom Post Netherlands B.V. rechtshandelingen te verrichten als dir…” (deed in Dutch)
- Other provision, “enige aandeelhouder, alle vereisten met betrekking tot vorm en kennisgeving waarin wet of statuten voorzien voor bijeenroeping en houden aandeelhoudersvergaderi…” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank