CEO LOGISTICS
ActiveDirectors
Directors
2 directors, no change since 2022
AYDEMIR Erhan Sevket
Current
Director (not named in the articles) · appointed in the act of 28-04-2022 · term without a fixed end
KARA Cihan
Current
Director (not named in the articles) · appointed in the act of 28-04-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2022Owners and capital
Shareholders
At incorporation
act of 28-04-2022 ↗
- KARA Cihan 50 shares (50%) · €15,000
- AYDEMIR Erhan Sevket 50 shares (50%) · €15,000
Capital transactions
Capital over time
- 28-04-2022 Incorporation · €30,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AYDEMIR Erhan Sevket |
|
| KARA Cihan |
|
Articles of association
- 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 28-04-2022 (in Dutch)