Van Eynde Transport
Board
3 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayWillem Van Eynde
Director (not named in the articles)
Director (not named in the articles)
Jelle Van Eynde
Director (not named in the articles)
Director (not named in the articles)
Karen Van Eynde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Willem Van Eynde
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-01-2024
- Jelle Van Eynde
- Director (not named in the articles), since before 05-01-2024
- Karen Van Eynde
- Director (not named in the articles), since before 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”