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AMBITIOUS LOGISTICS

Active
Private limited companyfounded 2000active for 26 yearsHofstraat 269, 9000 Gent, BelgiumKBO/BCE: BE 0472.365.551
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AMBITIOUS LOGISTICSActiveChecked score 53/100
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Directors

Directors
1 director, last change in 2023

Board 1

Horagro
Director (not named in the articles) · since 06-03-2023 · term without a fixed end · Private limited company · permanent representative: Roderik D'Hoore · also on the board of 3 other companies · listed in the 2022 annual accounts, filed on 31-08-2023
Current
Permanent representatives 1
Roderik D'Hoore
Permanent representative · appointed in the act of 28-03-2023 · for Horagro
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 25-02-2025 · 3-year term from 2025 · permanent representative: Stefaan Beirens
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. R.W.M. 100%
  2. AMBITIOUS LOGISTICS

Owners 1

Mandate history

6 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Horagro
  • Director (not named in the articles), appointed in the act of 28-03-2023, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 25-02-2025, still in office
Andy Luypaert
  • Director (not named in the articles), until 28-03-2023
Ignaas Vuylsteke
  • Sole director, until 30-03-2022
LUYPAERT Andy Valere Daisy
  • Enig niet statutair bestuurder, appointed in the act of 30-03-2022, no longer listed in the 2022 annual accounts
Joanna Maria DE DEYGERE
  • Director, until 10-07-2000

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 30-03-2022 (in Dutch)

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

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