EASTROAD LOGISTICS
Last board
1 director, last change in 2025HEGRO BV
Director, permanent representative HERREBAUT Ludovicus
in office according to the deed of 27-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Permanent representatives 1
Permanent representative, for HEGRO
in office according to the deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayHEGRO
Director
Director
HERREBAUT Ludovicus Cornelius Louisa
Liquidator
Liquidator
BoardOther functionmandate already running before its first mention
Mandates as a list
- HEGRO
- Director, since before 30-09-2022
- HERREBAUT Ludovicus Cornelius Louisa
- Liquidator, appointed by deed of 27-08-2025, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00deed of 27-08-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel elf, kennis nemen van de voorgestelde eindafrekening en in voorkomend geval het verslag van de commissaris te aanhoren”deed of 27-08-2025 (in Dutch)