FIRST LOGISTICS
Curator
1 mandateCurator, 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 2021Director (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
Mandates through the years
1 name, the dashed line is todayZAATAM Hamid
Director (not named in the articles)
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 ↗
- ZAATAM HAMID to BENNANI RAGHBAOUI Mohamed 30 shares
At incorporation
deed of 01-10-2021 ↗
- ZAATAM Hamid 100 shares (100%) · €30,000
Capital transactions
Capital over time
- 01-10-2021 Incorporation · €30,000 · 100 shares
- 01-10-2021 Incorporation · €30,000
- 01-10-2021 Incorporation · €30,000 · 100 shares