ONUR LOGISTICS
ActiveDirectors
Directors
3 directors, no change since 2024
SALI Onur Nurhan
Current
Director · appointed in the act of 17-01-2022
Carneiro De Castro Sergio
Current
Director · appointed in the act of 23-07-2024 · also on the board of 1 other company · 1 other company bankrupt
Carneiro De Castro Manuel
Current
Director · appointed in the act of 23-07-2024
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 17-01-2022Owners and capital
Shareholders
Share transfer
act of 23-07-2024 ↗
- to Carneiro De Castro Manuel all shares
At incorporation
act of 17-01-2022 ↗
- SALI Onur Nurhan 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 17-01-2022 Incorporation · €2,500 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2025).
- IBAM SERVICES bankruptcy on 08-12-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SALI Onur Nurhan |
|
| Carneiro De Castro Sergio |
|
| Carneiro De Castro Manuel |
|
| Sali Onur |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal bij meer dan één koper, prijs vermeld…”
Articles of association, deed of 17-01-2022 (in Dutch)