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FIRST LOGISTICS

Inactive KBO/BCE: BE 0774.784.035

Curator

1 mandate
Curator, Avenue Louise 349 B 17, 1050 Ixelles
from 19-04-2024 to 24-06-2025
Also on 251 other cases

Last board

1 director, no change since 2021
Director (not named in the articles)
appointed by deed of 01-10-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-10-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ZAATAM Hamid
Director (not named in the articles)
BoardBankruptcy 19-04-2024
Mandates as a list
  • ZAATAM Hamid
    • Director (not named in the articles), appointed by deed of 01-10-2021, until the bankruptcy of 19-04-2024

Control

Shares transferred to
BENNANI RAGHBAOUI Mohamed
This company
FIRST LOGISTICS
Equity €50,648
Profit €12,735 in 2023

Capital

Capital
€30,000
Shares
100
Contribution per share
€300
Equity per share
€506 in 2023
Source
deed of 01-10-2021

Articles of association

deed of 01-10-2021 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notifié ou expert commun accord ou président du tribunal de l'entreprise en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday 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

Share transfer deed of 10-10-2023 ↗
At incorporation deed of 01-10-2021 ↗

Capital transactions

Capital over time
  1. 01-10-2021 Incorporation · €30,000 · 100 shares
  2. 01-10-2021 Incorporation · €30,000
  3. 01-10-2021 Incorporation · €30,000 · 100 shares

Next steps