TRANS LOGISTICS GROUPE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 30-01-2025
Mandates through the years
1 name, the dashed line is todayZAHARIA Antonie
Director
Director
Board
Mandates as a list
- ZAHARIA Antonie
- Director, appointed by deed of 30-01-2025, still in office
Control
Founder
ZAHARIA Antonie
This company
TRANS LOGISTICS GROUPE
Equity €4,700
Profit €4,700 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €47.00 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00
- 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 30-01-2025 ↗
- ZAHARIA Antonie 100 shares (100%) · €1,000