CARTAGO LOGISTICS
Board
1 director, no change since May 2026Mandates through the years
2 names, the dashed line is todayM'HAMDI INES
Director
Director
THABET TAOUFIK
Director
Director
BoardEarlier
Mandates as a list
- M'HAMDI INES
- Director, appointed by deed of 10-06-2026, still in office
- THABET TAOUFIK
- Director, appointed by deed of 27-03-2026, until 11-05-2026
Control
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 27-03-2026
Articles of association
deed of 27-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar rato aantal verkregen aandelen indien meerdere, nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 27-03-2026 ↗
- M’HAMDI Ines 100 shares (100%) · €30,000 in cash