RHENUS LOGISTICS
Last board
2 directors, 1 auditor, last change in 2021Director
since 11-01-2021
term until 15-06-2027
listed in the 2023 annual accounts, filed on 04-07-2024
Director
since 21-06-2022
term until 20-06-2028
listed in the 2023 annual accounts, filed on 04-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-een nieuwe tekst van statuten artikelsgewijs goedgekeurd werd. -bij besluit van de bijzondere algemene vergadering van twee mei tweeduizend…”deed of 31-10-2023
Mandates through the years
10 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 21-11-2016 to date
- Afgevaardigd betuurder, appointed by deed of 19-10-2020, last mentioned in 2020
-
- Director, from 11-01-2021 to date
-
- Statutory auditor, from 30-06-2020 to date
-
- Director, appointed by deed of 18-02-2021, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 28-01-2020, until 18-02-2021
-
- Director, until 31-08-2020
-
- Director, until 31-08-2020
-
- Director, appointed by deed of 10-04-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 10-04-2017, no longer listed in the 2023 annual accounts
-
- Director, until 21-11-2016
Control
Consolidating parent
Equity €33.0m
Profit €211,155 in 2025 (profit €1.1m in 2024)
Source: parent in own accounts 2023
consolidates
This company
RHENUS LOGISTICS
Equity €7.9m
Profit €1.1m in 2023
Capital
- Capital
- €596,000
- Shares
- 10,000
- Contribution per share
- €59.60
- Equity per share
- €795 in 2023
- Source
- deed of 26-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2020: 99.98%
- 2021 to 2023: 100%
-
- 2008 to 2020: 0.02%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-01-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-04-2024 ↗
- 10,000 shares · 100%
Capital over time
- 26-04-2024 Capital stated in the deed · €596,000 · 10,000 shares
- 21-01-2019 Capital stated in the deed · €598,894 · 10,000 shares