VIATRANS
Board
2 directors, since incorporationDirector (not named in the articles)
since 30-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 30-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
2 names, the dashed line is todayVIAENE Jan Roger André
Director (not named in the articles)
Director (not named in the articles)
VIAENE Jonas Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VIAENE Jan Roger André
- Director (not named in the articles), from 30-06-2023 to date
- VIAENE Jonas Roger
- Director (not named in the articles), from 30-06-2023 to date
Control
Founders
This company
VIATRANS
Equity €140,522
Profit €34,793 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,810 in 2025
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (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.
- 20 March at 10:00
- 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 05-07-2023 ↗
- VIAENE Jan Roger André 40 shares (80%) · €4,000
- VIAENE Jonas Roger 10 shares (20%) · €1,000