TRANSPORT NEVEN
Board
2 directors, last change in June 2026Director (not named in the articles)
appointed by deed of 10-01-2019
term without a fixed end
earlier director, until 10-01-2019
earlier manager, until 27-05-2022
listed in the 2024 annual accounts, filed on 23-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-01-2019, until 27-05-2022
- Director, until 10-01-2019
- Director (not named in the articles), since before 27-05-2022
-
- Director, appointed by deed of 17-06-2026, still in office
-
- Director, until 10-01-2019
Control
Shareholders
,
This company
TRANSPORT NEVEN
Equity €384,503
Profit €46,020 in 2025
Capital
- Capital
- €31,000
- Shares
- 1,250
- Contribution per share
- €24.80
- Equity per share
- €308 in 2025
- Source
- deed of 10-01-2019
Articles of association
deed of 27-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
Stated in the deed
deed of 17-06-2026 ↗
- 1,245 shares
- 5 shares
Capital transactions
Capital over time
- 17-06-2026 Capital stated in 2 deeds · 1,250 shares
- 10-01-2019 Capital reduction · to €31,000
- 28-09-2018 Capital stated in the deed · €62,000 · 1,250 shares
- 18-04-2018 Capital reduction of €460,800 · to €62,000 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”