CARGO MATE SERVICES
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2024
Mandates through the years
3 names, the dashed line is todayGUENNOUF Reda
Director (not named in the articles)
Director (not named in the articles)
IKKEN Mohamed Oussim
Director (not named in the articles)
Director (not named in the articles)
NGO Jimmy Duyky
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GUENNOUF Reda
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
- IKKEN Mohamed Oussim
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
- NGO Jimmy Duyky
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
Control
Founders
This company
CARGO MATE SERVICES
Equity €126,630
Profit €126,030 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €1,055 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in French)- 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.
- First Thursday of June at 16:00
- 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
Shareholders
At incorporation
deed of 20-06-2024 ↗
- GUENNOUF Reda 40 shares (33.3%) · €1,000
- NGO Jimmy Duyky 40 shares (33.3%) · €1,000
- IKKEN Mohamed Oussim 40 shares (33.3%) · €1,000