STI LOGISTICS
Board
1 director, since incorporationDirector (not named in the articles)
since 03-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-08-2020 to date
Control
Founder
This company
STI LOGISTICS
Equity -€2,840
Loss €737 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€28.40 in 2025
- Source
- deed of 06-08-2020
Articles of association
deed of 06-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-08-2020 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 06-08-2020 Incorporation · €5,000 · 100 shares
- 06-08-2020 Incorporation · €5,000 · 100 shares