NV CARGO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 21-05-2025, still in office
-
- Director, appointed by deed of 22-09-2022, until 01-10-2024
-
- Director (not named in the articles), appointed by deed of 08-11-2019, until 01-01-2022
- Director (not named in the articles), appointed by deed of 08-11-2019, last mentioned in 2019
Control
Founder
This company
NV CARGO
Equity €339,516
Profit €1,248 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €3,395 in 2025
- Source
- deed of 08-11-2019
Articles of association
deed of 08-11-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 08-11-2019 ↗
- 100 shares (100%) · €20,000 in cash