TRAVENTA
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 27-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-11-2023 to date
-
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
Control
Founders
,
This company
TRAVENTA
Equity €4,179
Loss €1,257 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €20.90 in 2025
- Source
- deed of 27-11-2023
Articles of association
deed of 27-11-2023 (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.
- Last Monday of February at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-11-2023 ↗
- 100 shares (50%) · €1,000
- 100 shares (50%) · €1,000