TRAZCELLES
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-09-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.8m
Profit €460,997 in 2025 (profit €572,458 in 2024)
Checked score
99.33%
This company
TRAZCELLES
Equity €298,424
Loss €14,588 in 2025
Capital
- Contribution
- €300,000
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 99.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- 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.
- “Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
3 ownersOwners 3
- parentEquity €1.8m Profit of €460,997 in 2025 (profit of €572,458 in 2024) Checked scoreSourceaccounts 202599.33%
- natural personSourceown accounts 2019share not stated
- natural personSourceown accounts 2019share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-09-2018 ↗
- founder
- founder
- founder
Capital over time
- 28-12-2023 Converted to unavailable equity · €300,000
- 14-09-2018 Incorporation · €300,000