TRANSWIT
Board
2 directors, last change in 2022Director (not named in the articles)
since 04-10-2022
term without a fixed end
earlier manager, until 07-10-2022
listed in the 2026 annual accounts, filed on 17-09-2026
Director (not named in the articles)
since 04-10-2022
term without a fixed end
earlier manager, until 07-10-2022
listed in the 2026 annual accounts, filed on 17-09-2026
Mandates through the years
2 names, the dashed line is todayBart DE WIT
Director (not named in the articles)
Director (not named in the articles)
Dirk DE WIT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart DE WIT
- Director (not named in the articles), from 01-10-1994 to date
- Manager, until 07-10-2022
- Dirk DE WIT
- Director (not named in the articles), from 01-05-1999 to date
- Manager, until 07-10-2022
Control
Capital
- Contribution
- €10,084.26
- Source
- 2026 annual accounts
Articles of association
deed of 07-10-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00