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ANTO-LOGIS

Active Risk: moderate Private limited companyfounded 2025active for 1 yearClos du Bois de Pontisse 10, 4040 HerstalKBO/BCE: BE 1019.111.296

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Antonella GUIDO
Director (not named in the articles)
Board
Mandates as a list
  • Antonella GUIDO
    • Director (not named in the articles), appointed by deed of 27-01-2025, still in office

Control

This company
ANTO-LOGIS

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 27-01-2025

Articles of association

deed of 27-01-2025 (in French)
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.
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.
First Friday of June

Founder

At incorporation deed of 27-01-2025 ↗

Next steps