Skip to content

ACE LOGISTICS

Active Private limited companyfounded 2001active for 25 yearsUranusstraat 8, 3290 DiestKBO/BCE: BE 0475.545.864 #4 company by total assets in Diest, Telecoms and IT sector
ACE LOGISTICS
Follow ReportCompare

Board

1 director, last change in June 2026
Johan LIETEN
Director (not named in the articles)
since 10-08-2001 term without a fixed end
earlier manager and director, until 18-06-2026
listed in the 2025 annual accounts, filed on 30-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Johan LIETEN
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Johan LIETEN
    • Manager and director, from 10-08-2001 to 18-06-2026
    • Director (not named in the articles), appointed by deed of 18-06-2026, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,216
Shares
700
Contribution per share
€8.88
Equity per share
€1,013 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-06-2026 (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
“ELF, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure