Bear Logistics
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-12-2017
Mandates through the years
5 names, the dashed line is todayDirector
Director
Board
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-03-2021, still in office
-
- Director, until 03-03-2021
-
- Board, until 03-03-2021
-
- Manager, appointed by deed of 14-12-2017, last mentioned in 2017
-
- Manager, appointed by deed of 14-12-2017, last mentioned in 2017
Control
Founders
,
This company
Bear Logistics
Equity €149
Loss €7,986 in 2021
Capital
- Capital
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €0.50 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 14-12-2017 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- 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 14-12-2017 ↗
- 90 shares (30%) · €5,565 in cash
- 210 shares (70%) · €12,985 in cash