A² LOGISTICS
Board
1 director, last change in 2025MOLLOG BV
Director, permanent representative Van den Houte Arnold
appointed by deed of 10-04-2025
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan a) Intern bestuur Het bestuursorgaan zal alle handelingen verrichten die nodig of dienstig…”deed of 03-09-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMOLLOG
Director
Director
Van den Houte Arnold
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MOLLOG
- Director, from 15-07-2010 to date
- Van den Houte Arnold
- Director (not named in the articles), from 15-07-2010 to 10-04-2025
- Manager (not named in the articles), until 03-09-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (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.
- Second Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, indien geen andere vereffenaar benoemd”