AF-LOGI
Board
2 directors, last change in June 2026Director (not named in the articles)
since 17-10-2005
earlier director, until 18-07-2022
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles)
since 23-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 18-07-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-10-2005 to date
- Director, until 18-07-2022
-
- Director (not named in the articles), since before 31-12-2025
-
- Manager, until 19-05-2017
Control
Capital
- Capital
- €18,550
- Shares
- 40
- Contribution per share
- €464
- Equity per share
- €17,160 in 2025
- Source
- deed of 04-01-2018
Articles of association
deed of 18-07-2022 (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.
- “Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met rekeningen en stavingsstukken, met instemming alle aandeelhouders en houders stemrechtverlenende effecten”
Capital transactions
Capital over time
- 18-07-2022 Capital stated in the deed · 40 shares
- 04-01-2018 Capital reduction of €21,450 · to €18,550 · “voor activiteit vennootschap niet nodig kapitaal volledig te behouden”