FAST DESPATCH LOGISTICS
Curator
1 mandateCurator, Avenue De Fre 229, 1180 02 Uccle
from 06-02-2023 to 29-09-2026
Also on 176 other cases
Last board
2 directors, 1 in day-to-day management, no change since 2022- BIRK Gurvinder Singh
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ADMINISTRATION DE LA SOCIETE La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou…”deed of 07-05-2021
Mandates through the years
2 names, the dashed line is todayBIRK Gurvinder Singh
Managing director
Managing director
Nicholas OUCHINSKY
Provisional administrator
Provisional administrator
LeadershipBoardBankruptcy 06-02-2023
Mandates as a list
- BIRK Gurvinder Singh
- Managing director, appointed by deed of 07-05-2021, until the bankruptcy of 06-02-2023
- Managing director, appointed by deed of 07-05-2021, until the bankruptcy of 06-02-2023
- Nicholas OUCHINSKY
- Provisional administrator, appointed by deed of 22-11-2022, until the bankruptcy of 06-02-2023
Control
Capital
- Capital
- €9,000
- Shares
- 100
- Contribution per share
- €90
- Source
- deed of 07-05-2021
Articles of association
deed of 07-05-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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 07-05-2021 ↗
- BIRK Gurvinder Singh 100 shares (100%) · in cash