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DSV LOGISTICS

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Eddastraat 21 ·9042 Gent, België
BE 0477.115.185
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Belgisch Staatsblad — aktes

28 aktes
Adresverloop · 1
08-09-2016
Zetelwijziging
Alle aktes · 28 bijgewerkt 11 maanden geleden
2025
29-07-2025 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Maciej Walerda — Bestuurder
  • Edwin Eggebeen — Bestuurder
  • Aaron Scott — Bestuurder
  • Maciej Walenda — Voorzitter
  • Aaron Scott — Vicevoorzitter
  • Edwin Eggebeen — Gedelegeerd bestuurder
  • Albert Derk Bruin — Bestuurder
  • Pieter van der Maas — Vicevoorzitter
Samenvatting: v3.2
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29-07-2025 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Edwin Eggebeen — Bestuurder
  • Maciej Walerda — Bestuurder
  • Aaron Scott — Bestuurder
  • Edwin Eggebeen — Gedelegeerd bestuurder
  • Aaron Scott — Vicevoorzitter
  • Aaron Scott — Gedelegeerd bestuurder
  • Edwin Eggebeen — Gedelegeerd bestuurder
  • Albert Derk Bruin — Bestuurder
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2024
12-11-2024 7 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Senior director hr belgium
  • Ludo Langen — Director business 'unit business seneffe'
  • Bruno Duysters — Senior manager procurement
  • Gerald Vanmaele — Fleet manager
  • Niki Delathouwer — Director tax and compliance
  • Zichvant Wong — Director tax and compliance
  • Yannick Bodart
Samenvatting: v3.2
Technische details 
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12-11-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Albert-Derk Bruin — Voorzitter
  • Peter van der Maas — Ondervoorzitter
  • Albert-Derk Bruin — Bestuurder
  • Niki Delathouwer — Directeur
  • Michael Ebbe — Bestuurder
  • Brian Ejsing — Bestuurder
Technische details 
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      "evidence_quote": "De algemene vergadering heeft volmacht gegeven aan Mw. Niki Delathouwer, Director, Tax \u0026 Compliance bij DSV Group Shared Service Center, Puurs-Sint-Amands, Belgi\u00EB, met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te onder",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-09",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
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  ],
  "is_correction": false,
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  "publication_proxy": {
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12-11-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Albert-Derk Bruin — Bestuurder
  • Peter van der Maas — Vicevoorzitter
  • Michael Ebbe — Bestuurder
  • Brian Ejsing — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Ebbe",
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    },
    {
      "kind": "director_out",
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    },
    {
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      "role": "bestuurder",
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        "name": "Albert-Derk Bruin",
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    },
    {
      "kind": "director_in",
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      "person": {
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  "subject_company": {
    "kbo": "0477.115.185",
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18-07-2024 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Tom Scheyvaerts — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Tom Scheyvaerts",
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  ],
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    "kbo": "0477.115.185",
    "name_full": "DSV LOGISTICS"
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18-07-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Tom Scheyvaerts — Vertegenwoordiger
  • PwC Bedrijfsrevisoren BV — Commissaris
Technische details 
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      "role": "commissaris",
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      "subkind": "renewal",
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        "kbo": null,
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        "address": "1831 Diegem, Culliganiaan 5",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering van 25-04-2023 heeft PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganiaan 5, herbenoemd als commissaris van de vennootschap voor een termijn van drie jaar.",
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      "rep_rotation_new_rep": null,
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    {
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      "evidence_quote": "PwC Bedrijfsrevisoren BV heeft Tom Scheyvaerts, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
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        "value": "2025"
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "office_city": "Luik",
    "is_associated": false
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      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0477.115.185",
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  "publication_proxy": {
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2023
23-11-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
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    "extractor": "qwen3-30b-a3b"
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23-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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24-03-2023 9 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Senior director hr belgium
  • Wim Boone
  • Ludo Langen — Director business unit seneffe
  • Bruno Duysters — Senior manager procurement
  • Niki Delathouwer — Director tax and compliance
  • Zichvant Wong — Director tax and compliance
  • Yannick Bodart
  • Marijke Uyttendaele
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Senior Director HR Belgium",
      "person": {
        "rrn": null,
        "name": "Sylvie Creupelandt",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Wim Boone",
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    },
    {
      "kind": "director_in",
      "role": "Director Business Unit Seneffe",
      "person": {
        "rrn": null,
        "name": "Ludo Langen",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Senior Manager Procurement",
      "person": {
        "rrn": null,
        "name": "Bruno Duysters",
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    },
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      "role": "Director Tax and Compliance",
      "person": {
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Zichvant Wong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Yannick Bodart",
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        "birth_date": null
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    },
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      "role": "",
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        "rrn": null,
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    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Luc Dedeurwaerdere",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0477.115.185",
    "name_full": "DSV LOGISTICS"
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08-02-2023 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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      "kind": "decharge_granted",
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        "rrn": null,
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        "birth_date": null,
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      "effective_date": "2022-05-20",
      "evidence_quote": "besluit om de bijzondere volmacht gegeven met ingang van 01-01-2022 aan Evert Gillis als Manager Customs in te trekken met ingang van 20-05-2022.",
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      "effective_date": "2022-10-01",
      "evidence_quote": "besluit om een bijzondere volmacht te verlenen aan Dhr. Mike van Beurden, Senior Manager Customs, voor de periode van 01-10-2022 tm 31-12-2022, om de Vennootschap te vertegenwoordigen",
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      "evidence_quote": "De Raad van Bestuur van 14-11-2022 geeft volmacht aan en belast Mw. Niki Delathouwer, Director Tax and Compliance, individueel handelend en met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen",
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08-02-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mike van Beurden — Senior manager customs
  • Niki Delathouwer — Director tax and compliance
  • Evert Gillis — Manager customs
Samenvatting: v3.2
Technische details 
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      "role": "Manager Customs",
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        "rrn": null,
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    },
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2022
08-11-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael Ebbe — Bestuurder
  • Brian Ejsing — Bestuurder
  • Jens Lund — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
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    },
    {
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08-11-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Michael Ebbe — Bestuurder
  • Niki Delathouwer — Dagelijks bestuur
  • Jens Lund — Bestuurder
  • Brian Ejsing — Bestuurder
Technische details 
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    {
      "kind": "director_out",
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      "evidence_quote": "De algemene vergadering van 05-04-2022 heeft kennisgenomen van het ontslag op eigen verzoek van Dhr. Jens Lund als bestuurder van de vennootschap met ingang op de datum van de vergadering.",
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      "effective_date": "2022-11-08",
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      "rep_rotation_new_rep": null,
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      "rep_rotation_new_rep": null,
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    {
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16-06-2022 12 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Senior director hr belgium
  • Wim Boone — Director finance
  • Ludo Langen — Director business 'unit business solutions'
  • Edwin Eggebeen — Director business unit west
  • Piet Mulders — Director business unit east
  • Evert Gillis — Manager customs
  • Bruno Duysters — Senior manager procurement
  • Niki Delathouwer — Director finance
Samenvatting: v3.2
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2021
08-10-2021 2 bestuurders benoemd Bestuurswijziging
  • Evert Gillis — Manager, customs & compliance
  • Niki Delathouwer — Director, tax & compliance
Samenvatting: v3.2
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28-05-2021 11 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Director hr belgium
  • Ludo Langen — Director business unit south
  • Bart Mariën — Manager customs
  • Wim Boone — Director finance
  • Bruno Duysters — Manager procurement
  • Niki Delathouwer — Manager tax and compliance
  • Zichvant Wong — Manager tax and compliance
  • Yannick Bodart — Manager tax and compliance
Samenvatting: v3.2
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2020
06-10-2020 T. Scheyvaerts benoemd tot commissaris Bestuurswijziging
  • T. Scheyvaerts — Commissaris
Samenvatting: v3.2
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04-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter van der Maas — Bestuurder, gedelegeerd bestuurder
  • Albert-Derk Bruin — Bestuurder, gedelegeerd bestuurder
Samenvatting: v3.2
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09-03-2020 10 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Director hr belgium
  • Wim Boone — Director finance
  • Ludo Langen — Director business unit south
  • Yannick Morisse — Manager customs
  • Bruno Duysters — Manager procurement
  • Niki Delathouwer — Manager tax and compliance
  • Zichvant Wong — Manager tax and compliance
  • Yannick Bodart — Manager tax and compliance
Samenvatting: v3.2
Technische details 
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2019
14-02-2019 9 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Director hr belgium
  • Ludo Langen — Director business unit south
  • Yannick Morisse — Manager customs
  • Bruno Duysters — Manager procurement
  • Niki Delathouwer — Manager
  • Zichvant Wong — Manager
  • Yannick Bodart — Manager
  • Marijke Uyttendaele — Manager
Samenvatting: v3.2
Technische details 
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2018
08-08-2018 11 bestuurders benoemd Bestuurswijziging
  • Sylvie Creupelandt — Director hr belgium
  • Ludo Langen — Director business unit east
  • Yannick Morisse — Manager customs
  • Bruno Duysters — Manager procurement
  • Niki Delathouwer — Administrative and reporting duties
  • Zichvant Wong — Administrative and reporting duties
  • Yannick Bodart — Indirect tax reporting
  • Marijke Uyttendaele — Fiscal representative and tax reporting
Samenvatting: v3.2
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      "role": "Director HR Belgium",
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      "person": {
        "rrn": null,
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        "rrn": null,
        "name": "Luc Dedeurwaerdere",
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    },
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      "kind": "director_in",
      "role": "Environmental and regulatory reporting",
      "person": {
        "rrn": null,
        "name": "Christophe De Fauw",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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        "rrn": null,
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27-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PwC Bedrijfsrevisoren bcvba — Commissaris
  • Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Samenvatting: v3.2
Technische details 
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2017
21-11-2017 Jens Björn Andersen neemt ontslag als bestuurder Bestuurswijziging
  • Jens Björn Andersen — Bestuurder
Samenvatting: v3.2
Technische details 
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2016
08-09-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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08-09-2016 Zetelverplaatsing van Machelen naar Gent Zetelwijziging·Ellen Verhaert
  • Bedrijvenzone Machelen Cargo 829 bus A 1830 Machelen → 9042 Gent, Eddastraat 21
Notaris: Ellen Verhaert · Antwerpen
Technische details 
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-08",
    "filing_date": "2016-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-08-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.115.185",
    "name_full": "UTi Logistics",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ]
}
27-04-2016 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Brian Ejsing — Bestuurder
  • Jens Lund — Bestuurder
  • Jens Bjorn Andersen — Bestuurder
  • Albert-Derk Bruin — Bestuurder
  • Albert-Derk Bruin — Gedelegeerd bestuurder
  • Frédéric Tassenoy — Bestuurder
  • Renée Ronco — Bestuurder
  • Renée Ronco — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tassenoy",
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        "birth_date": null
      }
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ren\u00E9e Ronco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Brian Ejsing",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jens Lund",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jens Bjorn Andersen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert-Derk Bruin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9e Ronco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Albert-Derk Bruin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.115.185",
    "name_full": "UTI LOGISTICS"
  }
}
29-01-2016 2 ontslagnemend Bestuurswijziging
  • Steven John Ryan — Bestuurder
  • Steven John Ryan — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven John Ryan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven John Ryan",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.115.185",
    "name_full": "UTi Logistics"
  }
}