OILSJT LOGISTICS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 25-09-2025, still in office
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- Manager, appointed by deed of 25-09-2025, still in office
Control
Shareholders
, ,
This company
OILSJT LOGISTICS
Capital
- Capital
- €1,000
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (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.
- At least 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.
- “Niet overgaat bij overlijden dan met éénparige goedkeuring van de vennoten, goedkeuring niet vereist voor verwerving van aandelen van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Contribution
deed of 25-09-2025 ↗
- 49 shares · €490 in cash
- 50 shares · €500 in cash
- 1 share · €10 in cash
Stated in the deed
deed of 25-09-2025 ↗
- werkende vennoot · 50 shares
- werkende vennoot · 49 shares
- stille vennoot · 1 share