TH LOGISTIC
Curators
the curators have managed the company since 11-12-2023Last board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayGRAY JENNIFER
Manager
Manager
TOPGÜL Hakan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 11-12-2023
Mandates as a list
- GRAY JENNIFER
- Manager, appointed by deed of 01-09-2022, until the bankruptcy of 11-12-2023
- TOPGÜL Hakan
- Director (not named in the articles), appointed by deed of 04-02-2020, until 01-08-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €294 in 2021
- Source
- deed of 04-02-2020
Articles of association
deed of 04-02-2020 (in French)- 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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 04-02-2020 ↗
- TOPGÜL Hakan 100 shares (100%) · €5,000 in cash