TRANSPORT +
Board
1 director, last change in 2024QUEBEC BV
Sole director (not named in the articles), permanent representative PETILLION Wim
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 18-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayQUEBEC
Sole director (not named in the articles)
Sole director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- QUEBEC
- Sole director (not named in the articles), since before 31-12-2020
Control
98%
This company
TRANSPORT +
Equity -€25,941
Loss €57,558 in 2025
Further up the chainDE STEENAKKER 100%
Capital
- Contribution
- €18,600
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
2 ownersOwners 2
- QUEBECparentEquity €1.9m Profit of €193,619 in 2024 (profit of €7,964 in 2023) Checked score 50Sourceaccounts QUEBEC 202398%
- Wim PETILLIONnatural personSourceown accounts 2022share not stated