B & D Logistics
Curator
the curator has managed the company since 04-11-2024Last board
1 director, since incorporationDirector
since 08-01-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 29-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2021
Mandates through the years
2 names, the dashed line is todayBOUCHIRAB Abdala
Director
Director
RENARD Sylvie
Director
Director
BoardEarlierend not datedBankruptcy 04-11-2024
Mandates as a list
- BOUCHIRAB Abdala
- Director, from 08-01-2021, until the bankruptcy of 04-11-2024
- RENARD Sylvie
- Director, appointed by deed of 12-01-2021, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €4.04 in 2021
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-01-2021 ↗
- BOUCHIRAB Abdala 100 shares (100%)