FDLR LOGISTICS
Board
4 directors, since incorporationDirector (not named in the articles)
since 22-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 22-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 22-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 22-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2025
Mandates through the years
4 names, the dashed line is todayILHAN Rénas
Director (not named in the articles)
Director (not named in the articles)
OZKARA Ferhat Ertugrul
Director (not named in the articles)
Director (not named in the articles)
PLAVMYZHA Leoprek
Director (not named in the articles)
Director (not named in the articles)
YAREMIY Denis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ILHAN Rénas
- Director (not named in the articles), from 22-10-2025 to date
- OZKARA Ferhat Ertugrul
- Director (not named in the articles), from 22-10-2025 to date
- PLAVMYZHA Leoprek
- Director (not named in the articles), from 22-10-2025 to date
- YAREMIY Denis
- Director (not named in the articles), from 22-10-2025 to date
Control
This company
FDLR LOGISTICS
Equity €3,773
Profit €1,773 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €37.73 in 2025
- Source
- deed of 24-10-2025
Articles of association
deed of 24-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday 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 24-10-2025 ↗
- YAREMIY Denis 25 shares (25%)
- ILHAN Rénas 25 shares (25%)
- OZKARA Ferhat Ertugrul 25 shares (25%)
- PLAVMYZHA Leoprek 25 shares (25%)