CB LOGISTICS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2025
Mandates through the years
1 name, the dashed line is todayBEKTAS Cihan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEKTAS Cihan
- Director (not named in the articles), appointed by deed of 20-02-2025, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 20-02-2025
Articles of association
deed of 20-02-2025 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen; zelfde bij weigering…”
- 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.
- Second Wednesday of June at 18:00
Shareholders
At incorporation
deed of 20-02-2025 ↗
- BEKTAS Cihan 100 shares (100%) · €15,000