CARGOCOLD
ActiveDirectors
Directors
1 director, no change since 2022
LEDAINE Gilles Peter
Current
Director (not named in the articles) · appointed in the act of 29-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Owners and capital
Shareholders
At incorporation
act of 29-06-2022 ↗
- LEDAINE Gilles Peter sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-06-2022 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, 1/100”
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 29-06-2022 (in Dutch)