AF LOGISTICS
Board
2 directors, no change since 2023Statutory manager
current term since 06-11-2023
term without a fixed end
also on the board of 1 other company
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.
- “Besluit 6 / Nieuwe statuten & statutenwijziging 6.1. Statutenwijziging / WVV De vergadering besluit volledig nieuwe statuten aan te nemen…”deed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Statutory manager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 12-02-2019 to date
-
- Statutory manager, from 12-02-2019 to date
-
- Statutory manager, appointed by deed of 14-02-2019, until 17-10-2019
- Director, until 10-11-2023
Control
Founders
, ,
and 1 other
This company
AF LOGISTICS
Equity -€5,703
Loss €6,864 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€57.03 in 2025
- Source
- deed of 10-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 10-11-2023 (in Dutch)
- 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 auditordeed of 10-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde deze bevoegdheden bij gewone meerderheid beperken, alle machten genoemd in het Wetboek van…”deed of 14-02-2019 (in Dutch)
Founders
At incorporation
deed of 14-02-2019 ↗
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €18,600
- 14-02-2019 Incorporation · €18,600 · 100 shares