ABF Logistics
Board
2 directors, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”deed of 23-10-2025
Mandates through the years
2 names, the dashed line is todayFAZLI Birsen
Director
Director
Fazli Armando
Director
Director
Board
Mandates as a list
- FAZLI Birsen
- Director, appointed by deed of 23-10-2025, still in office
- Fazli Armando
- Director, appointed by deed of 21-05-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-10-2025
Articles of association
deed of 23-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Stated in the deed
deed of 21-05-2026 ↗
- Fazli Birsen 50 shares
- Fazli Armando 50 shares
Share transfer
deed of 21-05-2026 ↗
- Fazli Birsen to Fazli Armando 50 shares
At incorporation
deed of 23-10-2025 ↗
- FAZLI Birsen 100 shares (100%) · in cash