FORREZ LOGISTICS
Last board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2021
Mandates through the years
5 names, the dashed line is todayNORISC
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
MUNO
Director
Director
JOJUSI
Manager
Manager
WEVANO
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NORISC
- Director, from 12-03-2021 to date
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 13-07-2021, no longer listed in the 2022 annual accounts
- MUNO
- Director, appointed by deed of 21-05-2021, no longer listed in the 2022 annual accounts
- JOJUSI
- Manager, until 30-12-2019
- WEVANO
- Sole director, from 25-03-2010 to 30-12-2019
Control
Consolidating parent
Equity €9.5m
Profit €437,485 in 2025 (profit €525,414 in 2024)
consolidates
This company
FORREZ LOGISTICS
Equity €58,337
Profit €17,762 in 2022
Capital
- Contribution
- €9,300
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2019 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 30. boekjaar Het boekjaar begint ieder jaar op één april en wordt op éénendertig maart van het daarop volgende jaar afgesloten.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 11:00
Capital transactions
Capital over time
- 30-12-2019 Converted to unavailable equity
- 30-12-2019 Converted to available equity