VCB TRANS
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-09-2003
term without a fixed end
earlier manager, until 12-09-2023
listed in the 2025 annual accounts, filed on 04-02-2026
Director (not named in the articles)
since 19-09-2003
term without a fixed end
earlier manager, until 12-09-2023
listed in the 2025 annual accounts, filed on 04-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-09-2003 to date
- Manager, until 12-09-2023
-
- Director (not named in the articles), from 19-09-2003 to date
- Manager, until 12-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Articles of association
deed of 12-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen waarvan overdracht voorgesteld, voor helft overdrager en helft koper(s)”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, alle aandeelhouders bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 13:00
Capital transactions
Capital over time
- 12-09-2023 Converted to unavailable equity
- 23-12-2019 Capital reduction of €80,000 · to €19,000 · repaid to the shareholders