ALL Logistics
Board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Benalia Oussama
- Manager, appointed by deed of 31-03-2021, still in office
- Akarkach Yahia
- Manager, appointed by deed of 07-02-2020, until 08-07-2021
- Benalia Abdallah
- Manager, appointed by deed of 07-02-2020, until 23-03-2020
Control
Capital
- Capital
- €250
- Shares
- 10
- Contribution per share
- €25
- Source
- deed of 05-05-2023
Articles of association
deed of 07-02-2020 (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.
- At least 1 director
- 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.
- Last Saturday of June
Shareholders
Stated in the deed
deed of 05-05-2023 ↗
- Banalia Oussama beherende vennoot · 9 shares
- Benalia Abdallah stille vennoot · 1 share
Stated in the deed
deed of 08-07-2021 ↗
- Akarkach Yahia beherend vennoot
- Benalia Oussama gecommanditeerde vennoot · 5 shares
- Meeussen Kathleen gecommanditeerde vennoot · 5 shares
Capital transactions
Capital over time
- 05-05-2023 Capital stated in the deed · €250 · 10 shares
- 08-07-2021 Capital stated in the deed · €200 · 10 shares