STAR LOGISTICS
Last board
No change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 02-09-2024, until 08-07-2026
-
- Director, appointed by deed of 18-03-2020, until 21-08-2024
-
- Director (not named in the articles), appointed by deed of 11-10-2019, until 01-04-2023
- Director (not named in the articles), appointed by deed of 11-10-2019, no longer listed in the 2025 annual accounts
Control
Shares transferred to
This company
STAR LOGISTICS
Equity €43,623
Profit €21,295 in 2025
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €436 in 2025
- Source
- deed of 11-10-2019
Articles of association
deed of 25-11-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), naar evenredigheid met verworven…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
Share transfer
deed of 24-05-2023 ↗
- to
Share transfer
deed of 18-03-2020 ↗
- to 50 shares
At incorporation
deed of 11-10-2019 ↗
- 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 25-11-2024 Capital stated in the deed · 100 shares
- 11-10-2019 Incorporation · €10,000 · 100 shares