Eufly Logistics
Board
1 director, no change since 2025JCEX International Netherlands B.V.
Director (not named in the articles), permanent representative Wei Chao
since 18-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-10-2024
Permanent representatives 1
Wei Chao
Permanent representative, for JCEX International Netherlands B.V.
appointed by deed of 04-12-2025
Mandates through the years
2 names, the dashed line is todayJCEX International Netherlands B.V.
Director (not named in the articles)
Director (not named in the articles)
PAN DUC NHON Ende
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- JCEX International Netherlands B.V.
- Director (not named in the articles), from 18-09-2025 to date
- PAN DUC NHON Ende
- Director (not named in the articles), from 25-10-2024 to 18-09-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€1,382 in 2025
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (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.
- “Titre V - Assemblée générale Article 15 - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- 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 29-10-2024 ↗
- FTL GROUP (BE 1014.226.852) 100 shares (100%) · €10,000 in cash