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BOSS TRANSPORT

Active
Private limited companyfounded 2023active for 3 yearsNoorderlaan 29, 2030 Antwerpen, BelgiumKBO/BCE: BE 0802.340.349
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BOSS TRANSPORTActiveChecked score 86/100
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Directors

Directors
2 directors, no change since 2025
Samet Eskin
Director · appointed in the act of 23-06-2025
Current
Yelboga Emrah
Director · appointed in the act of 09-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 06-06-2023

Owners and capital

Shareholders

Stated in the act act of 09-03-2026 ↗
Share transfer act of 09-03-2026 ↗
Stated in the act act of 23-06-2025 ↗
Share transfer act of 23-06-2025 ↗
Stated in the act act of 13-06-2025 ↗
Share transfer act of 13-06-2025 ↗
Show 1 older mentions
At incorporation act of 06-06-2023 ↗

Capital transactions

Capital over time
  1. 06-06-2023 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Samet Eskin
  • Director, appointed in the act of 23-06-2025, still in office
Yelboga Emrah
  • Director, appointed in the act of 09-03-2026, still in office
SAMANCI HASRET
  • Director (not named in the articles), appointed in the act of 06-06-2023, until 01-04-2025
  • Director, until 01-06-2025
  • Director, until 23-06-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,hun bevoegdheid”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als…”

Audit, dissolution and liquidation

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

Articles of association, deed of 06-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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