VALTRANS
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 01-10-2020 to date
-
- Director (not named in the articles), appointed by deed of 17-05-2019, until 01-03-2026
Control
Founders
,
This company
VALTRANS
Equity €18,428
Profit €17,371 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €184 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager,helft overnemer(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
Shareholders
At incorporation
deed of 17-05-2019 ↗
- 50 shares (50%)
- 50 shares (50%)