LOGISTIK TRADING
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-12-2023
Control
Capital
- Contribution
- €124,789.35
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (in French)- 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.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, Si rémunéré, l’assemblée générale statuant à…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans agrément, toute personne physique ou morale, actionnaire ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 15:00
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity · €124,789.35
- 01-12-2023 Converted to unavailable equity · €172.96