FFD CARGO
Board
1 director, no change since 2025Mandates through the years
5 names, the dashed line is todayILBAY LOGISTICS
Director
Director
DURSUN MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Dursun ILBAY
Director (not named in the articles)
Director (not named in the articles)
ILBAY Fatih
Director (not named in the articles)
Director (not named in the articles)
ILBAY Ferhat
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ILBAY LOGISTICS
- Director, appointed by deed of 24-01-2025, still in office
- DURSUN MANAGEMENT
- Director (not named in the articles), appointed by deed of 20-06-2024, until 24-01-2025
- Dursun ILBAY
- Director (not named in the articles), appointed by deed of 10-02-2023, until 20-06-2024
- ILBAY Fatih
- Director (not named in the articles), appointed by deed of 10-02-2023, until 20-06-2024
- ILBAY Ferhat
- Director (not named in the articles), appointed by deed of 10-02-2023, until 20-06-2024
Control
Shareholders
This company
FFD CARGO
Equity €279,262
Profit €57,152 in 2025
Capital
- Capital
- €61,500
- Shares
- 21 in the deed of 10-02-2023
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in French)- 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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut en prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité, toutes opérations prévues par la loi”
Shareholders
Stated in the deed
deed of 20-06-2024 ↗
- ILBAY Fatih 7 shares
- ILBAY Ferhat 7 shares
- ILBAY Dursun 7 shares
At incorporation
deed of 10-02-2023 ↗
- ILBAY Fatih 7 shares (33.3%) · €7,000
- ILBAY Ferhat 7 shares (33.3%) · €7,000
- ILBAY Dursun 7 shares (33.3%) · €7,000
Capital transactions
Capital over time
- 20-06-2024 Capital increase of €40,500 · to €61,500 · from reserves
- 20-06-2024 Converted to unavailable equity · €61,500
- 10-02-2023 Incorporation · €21,000 · 21 shares