FN LOGISTICS
Curator
the curator has managed the company since 02-12-2024Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2020
Mandates through the years
3 names, the dashed line is todayKENAR ENGIN
Director
Director
Kenar, Ebru
Director (not named in the articles)
Director (not named in the articles)
KENAR Asim Can
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 02-12-2024
Mandates as a list
- KENAR ENGIN
- Director, appointed by deed of 13-11-2020, until 19-10-2021
- Kenar, Ebru
- Director (not named in the articles), appointed by deed of 08-10-2020, until 19-10-2021
- KENAR Asim Can
- Director (not named in the articles), appointed by deed of 08-10-2020, last mentioned in 2020
Control
Shareholders
Kenar, Asim, Colak Berkay
This company
FN LOGISTICS
Equity -€31,259
Loss €39,259 in 2022
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- -€313 in 2022
- Source
- deed of 08-10-2020
Articles of association
deed of 08-10-2020 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:30
- 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
Stated in the deed
deed of 19-10-2021 ↗
- Kenar, Asim 95 shares
- Colak Berkay 5 shares
Share transfer
deed of 19-10-2021 ↗
- Kenar, Ebru to Kenar, Asim all shares
- Tolga Colak to Kenar, Asim all shares
- Kenar, Asim to Colak Berkay 5 shares
At incorporation
deed of 08-10-2020 ↗
- KENAR Ebru 50 shares (50%) · €4,000
- KENAR Asim Can 50 shares (50%) · €4,000
Capital transactions
Capital over time
- 19-10-2021 Capital stated in the deed · 100 shares
- 08-10-2020 Incorporation · €8,000 · 100 shares