MB LOGISTIC
Board
1 director, since incorporationDirector (not named in the articles)
since 13-03-2023
listed in the 2024 annual accounts, filed on 30-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2026
Mandates through the years
1 name, the dashed line is todayBOGATYREV Magomed Zakrievich
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOGATYREV Magomed Zakrievich
- Director (not named in the articles), from 13-03-2023 to date
Control
Founders
BOGATYREV Magomed Zakrievich, BOGATYREV Magomed
This company
MB LOGISTIC
Equity €91,513
Profit €64,666 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €91.51 in 2025
- Source
- deed of 15-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”deed of 23-09-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”deed of 23-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 15-03-2023 (in Dutch)
Shareholders
At incorporation
deed of 15-03-2023 ↗
- BOGATYREV Magomed Zakrievich founder
- BOGATYREV Magomed 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
- 23-09-2026 Capital stated in the deed · 1,000 shares
- 15-03-2023 Incorporation · €1,000 · 1,000 shares