BT LOGISTICS
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2025
-
- Director, since before 31-03-2026
-
- Director (not named in the articles), appointed by deed of 23-09-2020, until 14-12-2020
- Director, appointed by deed of 03-07-2024, until 01-07-2025
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- Director, appointed by deed of 05-01-2021, until 01-04-2024
Control
Shareholders
This company
BT LOGISTICS
Equity €1.1m
Profit €303,906 in 2026
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €11,108 in 2026
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:30
- 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
Shareholders
Stated in the deed
deed of 13-06-2025 ↗
- 70 shares
- 30 shares
Share transfer
deed of 13-06-2025 ↗
- to 30 shares
Stated in the deed
deed of 03-07-2024 ↗
- all shares
Share transfer
deed of 03-07-2024 ↗
- to 100 shares
Stated in the deed
deed of 05-01-2021 ↗
- 100 shares
Share transfer
deed of 05-01-2021 ↗
- to
Show 1 older mentions
At incorporation
deed of 23-09-2020 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-09-2020 Incorporation · €10,000 · 100 shares
- 23-09-2020 Incorporation · 100 shares