LOGISTA
Board
1 director, no change since November 2026Mandates through the years
2 names, the dashed line is todayMLADENOV Filip Rumenov
Director (not named in the articles)
Director (not named in the articles)
Malcikan Emir Han
Director
Director
BoardEarlier
Mandates as a list
- MLADENOV Filip Rumenov
- Director (not named in the articles), appointed by deed of 05-11-2026, still in office
- Malcikan Emir Han
- Director, from 13-05-2024 to 05-11-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €96.68 in 2025
- Source
- deed of 15-05-2024
Articles of association
deed of 05-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Chaque année, une assemblée générale ordinaire des actionnaires est tenue au…”
Shareholders
At incorporation
deed of 15-05-2024 ↗
- MALCIKAN Emir Han 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 05-11-2026 Capital stated in the deed · 100 shares
- 15-05-2024 Incorporation · €1,000 · 100 shares