DAMI LOGISTICS
ActiveDirectors
Directors
1 director, no change since 2025
DAMIAN Daniel
Current
Director (not named in the articles) · appointed in the act of 15-04-2025 · 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 15-04-2025Owners and capital
Shareholders
At incorporation
act of 15-04-2025 ↗
- DAMIAN Daniel 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 15-04-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar rato aantal verkregen aandelen indien meerdere, erfgenamen en legatarissen die niet automatisch…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende aandelen overeenkomstig vorige leden eerst aangeboden aan andere aandeelhouders die voorkeurrecht volledig hebben uitgeoefend…”
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 15-04-2025 (in Dutch)