LA GRACE TRANS LOGISTICS
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-04-2025
Mandates through the years
3 names, the dashed line is todayDONGMO Denis
Director
Director
TEZEMECK DONDJIO Pierre
Director (not named in the articles)
Director (not named in the articles)
KUETE MEGHADIO Irene Gwladys
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
- DONGMO Denis
- Director, appointed by deed of 24-10-2025, still in office
- TEZEMECK DONDJIO Pierre
- Director (not named in the articles), appointed by deed of 28-01-2025, until 16-07-2026
- KUETE MEGHADIO Irene Gwladys
- Director (not named in the articles), appointed by deed of 28-01-2025, ended, last mentioned on 28-01-2025
- Director (not named in the articles), until 11-04-2025
Control
Shareholders
KWAKEP MEGHADIO Marius Kelvin, DONGMO Denis, TEZEMECK DONDJIO Pierre
This company
LA GRACE TRANS LOGISTICS
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 28-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-01-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-04-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00deed of 11-04-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 15-10-2026 ↗
- KWAKEP MEGHADIO Marius Kelvin 55 shares
- DONGMO Denis 35 shares
- TEZEMECK DONDJIO Pierre 10 shares
Share transfer
deed of 15-10-2026 ↗
- TEZEMECK DONDJIO Pierre to DONGMO Denis 30 shares
- KUETE MEGHADIO Irene Gwladys to KWAKEP MEGHADIO Marius Kelvin 55 shares
- KUETE MEGHADIO Irene Gwladys to DONGMO Denis 5 shares
Stated in the deed
deed of 11-04-2025 ↗
- TEZEMECK DONDJIO Pierre 40 shares
- KUETE MEGHADIO Irene Gwladys 60 shares
At incorporation
deed of 28-01-2025 ↗
- KUETE MEGHADIO Irene Gwladys 60 shares (60%) · €12,000
- TEZEMECK DONDJIO Pierre 40 shares (40%) · €8,000