MS LOGISTIC
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 27-11-2020
Mandates through the years
3 names, the dashed line is todaySTOICA Stefan-Laurentiu
Director
Director
MLADINESCU lonel Lucian
Director
Director
MLADINESCU Ionel Lucian
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- STOICA Stefan-Laurentiu
- Director (not named in the articles), appointed by deed of 18-06-2019, until 27-11-2020
- Director, appointed by deed of 27-11-2020, still in office
- MLADINESCU lonel Lucian
- Director, until 31-12-2019
- MLADINESCU Ionel Lucian
- Director (not named in the articles), appointed by deed of 18-06-2019, last mentioned in 2019
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €1,034 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2020 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
Stated in the deed
deed of 17-03-2020 ↗
- STOICA Stefan-Laurentiu 100 shares
Share transfer
deed of 17-03-2020 ↗
- MLADINESCU lonel Lucian to STOICA Stefan-Laurentiu 50 shares