EXPERT LOGISTIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2022
Mandates through the years
1 name, the dashed line is todayBEN YAHIA Mohammed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEN YAHIA Mohammed
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €24.52 in 2025
- Source
- deed of 04-07-2022
Articles of association
deed of 04-07-2022 (in Dutch)- 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.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid, prijs vermeld in oorspronkelijke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt, ten minste vijftien dagen te rekenen van dag openstelling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
At incorporation
deed of 04-07-2022 ↗
- BEN YAHIA Mohammed 100 shares (100%) · €3,000