LOGGIX
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2024
Mandates through the years
2 names, the dashed line is todayVANSWEEVELT HANS
Director
Director
MINNEN KURT
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VANSWEEVELT HANS
- Director, since before 31-12-2021
- MINNEN KURT
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2024 (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.
- “Algemene vergadering, algemene vergadering, beslissend met absolute meerderheid van stemmen, of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00