GLOBAL LOGISTICS AGENCIES
Board
1 director, last change in 2021Director
since 14-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 10-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dat zij er zelf belang bij heeft. Zij mag de functie van bestuurder, zaakvoerder, directeur of vereffenaar van andere vennootschappen…”deed of 20-01-2021
Mandates through the years
3 names, the dashed line is todayJannic Frederiksen
Director
Director
BORNAK Jesper Krogh
Director (not named in the articles)
Director (not named in the articles)
CLARKSON Raymond
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jannic Frederiksen
- Director, from 14-01-2021 to date
- BORNAK Jesper Krogh
- Director (not named in the articles), until 20-01-2021
- CLARKSON Raymond
- Director, until 22-07-2018
Control
Capital
- Contribution
- €6,500
- Source
- deed of 20-01-2021
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 20-01-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 23-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of February at 14:00deed of 23-01-2026 (in Dutch)