BE SMART LOGISTICS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2022
Mandates through the years
2 names, the dashed line is todayAUKSTUOLIS Tadas
Director (not named in the articles)
Director (not named in the articles)
AUKSTUOLIENE Egle
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- AUKSTUOLIS Tadas
- Director (not named in the articles), appointed by deed of 24-11-2022, still in office
- AUKSTUOLIENE Egle
- Director (not named in the articles), appointed by deed of 24-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €4.80 in 2025
- Source
- deed of 24-11-2022
Articles of association
deed of 24-11-2022 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- 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
Founder
At incorporation
deed of 24-11-2022 ↗
- AUKSTUOLIS Tadas sole founder · 100% at incorporation