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BD LOG

Active
Private limited companyfounded 2022active for 4 yearsKlein-Mechelen(BOR) 18, 2880 Bornem, Belgium17 active companies are registered at this addressKBO/BCE: BE 0786.536.277
Summary

The computed 12-month bankruptcy probability of BD LOG is 4.6% (elevated). The 2025 annual accounts show equity of €1.4m and a net result of €176,429. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 15% of 861 sector peers (NACE 52, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, no change since 2026
This board is reconstructed from a single act (22334251). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

KEREL
Class A director · since 27-05-2022 · Private limited company · permanent representative: GOUVAERTS Kristof Marcel Maria Elisabeth
Current
LUMA
Class A director · since 27-05-2022 · Limited partnership · permanent representative: Rafaël Lambrix
Current
OBDEIJN Peter
Class B director · since 27-05-2022
Current
SIMBO
Class A director · since 27-05-2022 · Private limited company · permanent representative: SIMONS Roel August Berthe
Current
STROEVE Jan
Class B director · since 27-05-2022
Current

Day-to-day management 1

LUMA
Managing director · since 24-05-2022 · Limited partnership · permanent representative: Rafaël Lambrix
Current

Permanent representatives 3

GOUVAERTS Kristof Marcel Maria Elisabeth
Permanent representative · since 27-05-2022 · for KEREL
Current
Rafaël Lambrix
Permanent representative · since 27-05-2022 · for LUMA
Current
SIMONS Roel August Berthe
Permanent representative · since 27-05-2022 · for SIMBO
Current

Statutory auditor 1

PKF Bofidi Audit
Statutory auditor · since 03-09-2025 · permanent representative: Jeroen RANS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

8 people since 2022, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LUMA
  • Managing director, from 24-05-2022 to date
  • Class A director, from 27-05-2022 to date
KEREL
  • Class A director, from 27-05-2022 to date
OBDEIJN Peter
  • Class B director, from 27-05-2022 to date
SIMBO
  • Class A director, from 27-05-2022 to date
STROEVE Jan
  • Class B director, from 27-05-2022 to date
PKF Bofidi Audit
  • Statutory auditor, from 03-09-2025 to date
LESTIMA
  • Class A director, from 27-05-2022 to 26-01-2026
Bofidi Audit BV
  • Auditor, from 16-06-2023 to 03-09-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BELGIAN DISTRIBUTION GROUP 100%
  2. BD LOG

Highest known parent: BELGIAN DISTRIBUTION GROUP. The sources do not say who stands above it.

According to the 2025 annual accounts of BD LOG and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-09-2026 Capital stated in 2 acts · 6 shares