ERKA IMPORT EXPORT LOGISTICS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2023
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayTOPGÜL Hakan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TOPGÜL Hakan
- Director (not named in the articles), appointed by deed of 27-06-2023, still in office
Control
Shareholder
This company
ERKA IMPORT EXPORT LOGISTICS
Equity €10,473
Loss €19,312 in 2024
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €105 in 2024
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Stated in the deed
deed of 27-10-2025 ↗
- TOPGÜL Hakan all shares
At incorporation
deed of 27-06-2023 ↗
- TOPGÜL Hakan 100 shares (100%) · €4,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- TH LOGISTIC bankruptcy on 11-12-2023Official Gazettemandate 2020 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.