TRANSRAD
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director current term since 14-06-2022
managing director appointed by deed of 26-10-2016
term until 13-06-2028
listed in the 2025 annual accounts, filed on 10-06-2026
Director
current term since 14-06-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 14-06-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 10-06-2026
Director
current term since 14-06-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 10-06-2026
Director
current term since 14-06-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 10-06-2026
- ,
Mandates through the years
13 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director general
Statutory auditor
Director (executive)
Director
Director
Chair
Director general
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2016 to date
- Managing director, appointed by deed of 26-10-2016, still in office
-
- Director, from 30-06-2016 to date
-
- Director, appointed by deed of 07-12-2018, still in office
-
- Director, appointed by deed of 06-01-2022, still in office
-
- Director, appointed by deed of 06-01-2022, still in office
-
- Director general, appointed by deed of 02-07-2024, still in office
-
- Statutory auditor, appointed by deed of 18-08-2016, still in office
-
- Director (executive), appointed by deed of 02-07-2024, still in office
-
- Director, from 30-06-2016 to 20-10-2021
-
- Director, from 30-06-2016 to 20-10-2021
-
- Director, from before 18-08-2016, ended, last mentioned on 18-08-2016
- Chair, from before 26-10-2016 to 15-01-2018
-
- Director general, appointed by deed of 26-10-2016, last mentioned in 2016
-
- Director, until 18-08-2016
Control
consolidates
This company
TRANSRAD
Equity €2.3m
Profit €492,978 in 2025
Capital
- Capital
- €500,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €50
- Equity per share
- €227 in 2025
- Source
- deed of 15-02-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2025: 49%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe administration en fonction comme collège, AG autrement à majorité voix”