Klinkesorn Logistic Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 20-06-2025
Mandates through the years
1 name, the dashed line is todayVAST,Peter Martin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAST,Peter Martin
- Director (not named in the articles), appointed by deed of 20-06-2025, still in office
Control
Founder
VAST,Peter Martin
This company
Klinkesorn Logistic Services
Capital
- Contribution
- €1,000
- Shares
- 2,000
- Contribution per share
- €0.50
- Source
- deed of 20-06-2025
Articles of association
deed of 20-06-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, Overdracht van aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Founder
At incorporation
deed of 20-06-2025 ↗
- VAST,Peter Martin sole founder · 100% at incorporation