AMAZON TRANSPORT
Curator
1 mandateCurator, Luchthavenlaan 27, Bus 38, 1800 Vilvoorde
from 23-07-2024 to 10-06-2025
Also on 229 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-08-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 23-07-2024
Mandates as a list
- DA SILVA NEVES FERRAZ Manuel
- Director, appointed by deed of 30-12-2022, until the bankruptcy of 23-07-2024
- REHMAN JAN Abid Husain
- Director, appointed by deed of 09-11-2022, until 30-12-2022
- REHMAN JAN Shoukat Ali
- Director, appointed by deed of 12-08-2021, until 09-11-2022
Control
Articles of association
deed of 12-08-2021 (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.
- “Handelingen die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers, elke overdracht onder levenden…”
- 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.
- Third Monday of June at 17:00
- 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 30-12-2022 ↗
- DA SILVA NEVES FERRAZ Manuel 100 shares
Share transfer
deed of 30-12-2022 ↗
- REHMAN JAN Abid Husain to DA SILVA NEVES FERRAZ Manuel 100 shares
Stated in the deed
deed of 09-11-2022 ↗
- REHMAN JAN Abid Husain 100 shares
Share transfer
deed of 09-11-2022 ↗
- REHMAN JAN Shoukat Ali to REHMAN JAN Abid Husain 100 shares
At incorporation
deed of 12-08-2021 ↗
- REHMAN JAN Shoukat Ali 100 shares (100%)
Capital transactions
Capital over time
- 12-08-2021 Incorporation · 100 shares
- 12-08-2021 Incorporation · 100 shares