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LADA Transport

Active Private limited companyfounded 2025active for 1 yearAardappelhoekstraat 25, 8800 RoeselareKBO/BCE: BE 1025.147.666
LADA Transport
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 08-07-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-07-2025, still in office

Control

Founder
This company
LADA Transport

Capital

Contribution
€5,000
Shares
1,200
Contribution per share
€4.17
Source
deed of 08-07-2025

Articles of association

deed of 08-07-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
1 director
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
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 June at 18:00

Shareholders

At incorporation deed of 08-07-2025 ↗
  • 1,200 shares (100%) · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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