F.M. Logistics
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Afschriften en uittreksels worden geldig ondertekend door één bestuurder. Externe vertegenwoordigingsmacht 1. Elke bestuurder kan, alleen…”deed of 28-09-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-01-2021 to date
-
- Director, from 24-09-2020 to 13-09-2022
-
- Director, appointed by deed of 28-09-2020, until 19-02-2021
Control
Founders
,
This company
F.M. Logistics
Equity -€32,910
Profit €51,766 in 2024
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€329 in 2024
- Source
- deed of 28-09-2020
Articles of association
deed of 28-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad duidt voorzitter aan onder leden, zetel of andere plaats in België aangewezen in oproepingsbericht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle nodige handelingen artikelen 2:87 tot 2:104 WVV, overeenkomstig artikelen 2:89 tot en met 2.93 WVV”
Shareholders
At incorporation
deed of 28-09-2020 ↗
- 50 shares (50%)
- 50 shares (50%)