AM Logistics
Curator
the curator has managed the company since 19-09-2024Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 08-10-2019
Mandates through the years
5 names, the dashed line is todayDirector
Director
Niet statutaire zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 19-09-2024
Mandates as a list
-
- Director, appointed by deed of 27-05-2024, until the bankruptcy of 19-09-2024
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- Director, appointed by deed of 08-12-2021, until 27-05-2024
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- Manager, appointed by deed of 12-11-2018, until 08-10-2019
- Niet statutaire zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid, appointed by deed of 08-10-2019, until 08-12-2021
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- Manager, until 30-09-2018
- Manager, until 08-10-2019
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- Manager, until 01-10-2018
Control
Shares transferred to
This company
AM Logistics
Equity €21,134
Loss €152,889 in 2022
Capital
- Contribution
- €18,650
- Source
- deed of 08-10-2019
Articles of association
deed of 08-10-2019 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Boekjaar: Het boekjaar begint op één januari en eindigt op één en dertig december van ieder jaar. Bepalingen betreffende uitkeringen aan de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 09:00
Shareholders
Share transfer
deed of 27-05-2024 ↗
- to all shares
Share transfer
deed of 12-11-2018 ↗
- to all shares
- to all shares