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B LOGISTICS HOLDING

Dissolved and wound up Public limited companyKBO/BCE: BE 0635.949.618 subsidiary of
Heads the group B LOGISTICS HOLDING 8 companies in 5 countries
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Heads the group B LOGISTICS HOLDING Group, risk and exposure

Parent

Luxembourg · 100% of the shares

Earlier ties

via , no longer at · Member of the supervisory board · deed of 20-08-2024
founded in 2008
841 FTE (2025)
via , no longer at · Director · deed of 20-11-2015
founded in 2009
36 FTE (2025)
via , no longer at · Director · deed of 23-09-2021
founded in 1998
19 FTE (2025)
via (at B LOGISTICS HOLDING until 2026) and (at B LOGISTICS HOLDING until 2026) · Director · deed of 01-02-2024
founded in 2013
3.2 FTE (2025)
via , at B LOGISTICS HOLDING until 2026 · Permanent representative · deed of 05-03-2024
founded in 2023
total assets €537,624 (2025)
via , at B LOGISTICS HOLDING until 2026 · Permanent representative · deed of 05-03-2024
founded in 2020
total assets €109,668 (2025)
Show 1 more earlier tie
via , no longer at · Director and chair of the board · deed of 13-10-2015
founded in 2015

Holdings and subsidiaries

1 holding · 7 subsidiaries, including indirect ones

Holdings 1

  • subsidiary
    Equity €177.2m Loss of €3.4m in 2025 (profit of €427,855 in 2024)
    Sourceaccounts 2025
    53.58%
All subsidiaries, including indirect ones 7

B LOGISTICS HOLDING or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

  • 53.58%6 subsidiaries
    • 100%4 subsidiaries
      • DE 100%
      • FR 100%
      • IT 100%
      • NL 100%
    • 70%
Holdings through the years 2017 to 2025
Holdings through the years
Name2017201920242025
68.88%53.58%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of B LOGISTICS HOLDINGB LOGISTICS HOLDING sits on their board1
Director
Founded in 2010 · total assets €263.0m (2025)

Connections & network

Depth
Shared director, links 4 companies Via a shared director Via a shared director Via a shared director Via a shared director 2 shared directors Shared director Shared director B LOGISTICS HOLDING B LOGISTICSHOLDING0635.949.618
Shared directors
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