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FDLR LOGISTICS

Active Private limited companyfounded 2025active for 1 yearSint-Amandsstraat 2, 1853 GrimbergenKBO/BCE: BE 1029.507.718

Board

4 directors, since incorporation
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
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 alone
deed of 24-10-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ILHAN Rénas
Director (not named in the articles)
OZKARA Ferhat Ertugrul
Director (not named in the articles)
PLAVMYZHA Leoprek
Director (not named in the articles)
YAREMIY Denis
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 ↗

Next steps