FFD CARGO
Timeline
12 events since 2023Deadline for the 2026 accounts: 31-07-2027
1 director appointed, 1 resignationResignation: SRL DURSUN MANAGEMENT · Appointment: SRL ILBAY LOGISTICS · Permanent representative: Dursun ILBAY · General meeting of 02-12-20245 points ▸
- General meeting, 02-12-2024
- Director resignation, SRL DURSUN MANAGEMENT
- Director discharge, SRL DURSUN MANAGEMENT
- Director appointment, SRL ILBAY LOGISTICS
- Permanent representative, Dursun ILBAY
Registered office moved to FlémalleCapital increase of €40,500 to €61,500 · Capital from €21,000 to €61,500 · New registered office: Chaussée de Ramet 150, 4400 Flémalle · General meeting of 04-06-202414 points ▸
- General meeting, 04-06-2024
- Capital increase, €40,500
- Legal-form conversion, from private limited company to public limited company
- Accounting effect, 31-03-2024
- Capital, €61,500, 21 shares
- ILBAY Fatih holds 7 shares
- ILBAY Ferhat holds 7 shares
- ILBAY Dursun holds 7 shares
- Director appointment, DURSUN MANAGEMENT (director (not named in the articles))
- Permanent representative, ILBAY Dursun
- Director resignation, ILBAY Fatih (director (not named in the articles))
- Director resignation, ILBAY Ferhat (director (not named in the articles))
- Director resignation, ILBAY Dursun (director (not named in the articles))
- Registered-office move, Chaussée de Ramet 150, 4400 Flémalle
- The deed holds 9 more points.
IncorporationFounding capital of €21,000, 21 shares · Founders: ILBAY Fatih (comparant), ILBAY Ferhat (comparant) and ILBAY Dursun (comparant) · Appointments: ILBAY Fatih, ILBAY Ferhat and ILBAY Dursun · published on 10-02-202310 points ▸
- Registered office clause, rue de Liège 73, 4020 Liège
- Board rule, 3
- Director appointment, ILBAY Fatih (director (not named in the articles))
- Director appointment, ILBAY Ferhat (director (not named in the articles))
- Director appointment, ILBAY Dursun (director (not named in the articles))
- Permanent representative, ILBAY Dursun
- Founder, ILBAY Fatih (comparant)
- Founder, ILBAY Ferhat (comparant)
- Founder, ILBAY Dursun (comparant)
- Founding capital, €21,000, 21 shares
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 February 2023, FFD CARGO was incorporated by three natural persons, with a starting capital of €21,000.12 In 2024 the registered office moved to Flémalle.3 A capital increase in 2024 brought the capital to €61,500.3 ILBAY LOGISTICS is director of the company, appointed by deed of 24-01-2025.4 Total assets went from €345,290 in 2023 to €915,902 in 2025.5