HC LOGISTIQUE
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
COVAS DE JESUS Hugo Alexandre
Current
Director (not named in the articles) · appointed in the act of 16-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2026Owners and capital
Shareholders
At incorporation
act of 16-09-2026 ↗
- COVAS DE JESUS Hugo Alexandre 25,000 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 16-09-2026 Incorporation · €25,000 · 25,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 16-09-2026 (in Dutch)