DSP LOGISTICS
Board
3 directors, since incorporationDirector (not named in the articles)
since 04-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 04-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 04-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-12-2020 to date
-
- Director (not named in the articles), from 04-12-2020 to date
-
- Director (not named in the articles), from 04-12-2020 to date
Control
Founders
, ,
This company
DSP LOGISTICS
Equity €68,098
Profit €34,246 in 2025
Capital
- Contribution
- €33,000
- Shares
- 33,000
- Contribution per share
- €1
- Equity per share
- €2.06 in 2025
- Source
- deed of 08-12-2020
Articles of association
deed of 08-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- 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
Shareholders
At incorporation
deed of 08-12-2020 ↗
- 11,000 shares (33.3%) · €11,000
- 11,000 shares (33.3%) · €11,000
- 11,000 shares (33.3%) · €11,000