LOGISTICO
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 01-08-2019, until 14-11-2023
-
- Director, appointed by deed of 18-08-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 01-08-2019, until 01-08-2020
- Director (not named in the articles), appointed by deed of 01-08-2019, last mentioned in 2019
Control
Shares transferred to
This company
LOGISTICO
Equity -€26,709
Profit €17,862 in 2024
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- -€267 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 01-08-2019 (in French)- 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.
- First Monday of June at 15:00
Shareholders
Share transfer
deed of 18-08-2020 ↗
- to 75 shares
At incorporation
deed of 01-08-2019 ↗
- 100 shares (100%) · in cash