IF LOGISTICS
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toute communication vers cette adresse par les actionnaires, les titulaires de titres émis par la société et les titulaires de certificats…”deed of 14-02-2022
Mandates through the years
6 names, the dashed line is todayYILDIRIM FIRAT
Director
Director
Yildrim Firat
Director
Director
Basbayan Ahmet Baba
Director
Director
Yildrim Ferat
Director
Director
Develi llayda
Director
Director
DEVELI Ilayda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- YILDIRIM FIRAT
- Director, since before 31-12-2024
- Yildrim Firat
- Director, appointed by deed of 14-01-2025, still in office
- Basbayan Ahmet Baba
- Director, appointed by deed of 08-08-2025, still in office
- Yildrim Ferat
- Director, until 08-08-2025
- Develi llayda
- Director, until 14-01-2025
- DEVELI Ilayda
- Director (not named in the articles), from 10-02-2022, no longer listed in the 2024 annual accounts
Control
Shareholders
This company
IF LOGISTICS
Equity -€9,536
Loss €34,373 in 2024
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€95.36 in 2024
- Source
- deed of 14-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, met of zonder beperking van duur”deed of 06-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder…”deed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 06-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-12-2023 (in French)
Shareholders
Stated in the deed
deed of 08-08-2025 ↗
- Basbayan Ahmet Baba 100 shares
- Yildrim Ferat
Share transfer
deed of 08-08-2025 ↗
- Yildrim Ferat to Basbayan Ahmet Baba 100 shares
Stated in the deed
deed of 14-01-2025 ↗
- Yildrim Firat 100 shares
- Develi llayda
Share transfer
deed of 14-01-2025 ↗
- Develi llayda to Yildrim Firat 100 shares
At incorporation
deed of 14-02-2022 ↗
- DEVELI Ilayda sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 100 shares
- 14-02-2022 Incorporation · €20,000 · 100 shares