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BD LOG

Active
Private limited company·Logistieke diensten· 4 yrs active
Klein-Mechelen(BOR) 18 ·2880 Bornem, Belgium
BE 0786.536.277
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Age4 yrs
Board1
Connections11
Real estate13 parcels · 29.4 ha

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
All acts · 10 updated 2 months ago
2026
10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "Datum van het gezamenlijk voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum waarop de handelingen van de Over te Nemen Vennootschap boekhoudkundig en wat betreft de directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2026-04-30",
      "label": "Streefdatum voor de goedkeuring van het fusievoorstel door de buitengewone algemene vergaderingen"
    },
    {
      "date": "2024-10-30",
      "label": "Datum waarop BD Log alle aandelen in M\u0026S Invest verworven"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453772631",
      "kind": "org",
      "name": "M\u0026S Invest",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0786536277",
      "kind": "org",
      "name": "BD Log",
      "role": "Overnemende Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD Log",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
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10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "Datum van het gezamenlijk voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum waarop de handelingen van de Over te Nemen Vennootschap boekhoudkundig en wat betreft de directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2026-04-30",
      "label": "Streefdatum voor de goedkeuring van het fusievoorstel door de buitengewone algemene vergaderingen"
    },
    {
      "date": "2024-10-30",
      "label": "Datum waarop BD Log alle aandelen in Dymar M.S. verworven"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403649068",
      "kind": "org",
      "name": "Dymar M.S.",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0786536277",
      "kind": "org",
      "name": "BD Log BV",
      "role": "Overnemende Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD Log",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
09-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  }
}
09-02-2026 Lestima BV resigns as director Director changes
  • Lestima BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lestima BV",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0699.614.874",
        "name": "Lestima BV",
        "address": "Kartuizersstraat 37, 3052 Oud-Heverlee (Blanden)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouder neemt akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van de V",
      "decharge_status": "provisional",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "Leen Dehantschutter",
        "address": "Kartuizersstraat 37, 3052 Oud-Heverlee (Blanden)",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouder besluit om, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tot op datum van deze schriftelijke besluiten, onder voorbehoud van eventuele",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Senne Draulans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Solidu Advocaten",
        "address": "Veerleseweg 2 bus 1, 2440 Geel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Senne Draulans en alle andere advocaten van het advocatenkantoor Solidu Advocaten, gevestigd te 2440 Geel, Veerleseweg 2 bus 1, elk alleen handelend met recht van indeplaatsstelling,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Senne Draulans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-09-2025 3 directors appointed Director changes
  • Jeroen RANS — Commissaris
  • Inge MARQUENIE — Dagelijks bestuur
  • Neelke DE VRIENDT — Dagelijks bestuur
Technical details 
{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF BOFIDI AUDIT",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de heer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF BOFIDI AUDIT",
        "address": "3020 Herent, Half Daghmael 11 bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2025 Jeroen RANS reappointed as statutory auditor Director changes
  • Jeroen RANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF BOFIDI AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  }
}
2023
16-06-2023 Jeroen Rans appointed as statutory auditor Director changes
  • Jeroen Rans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als commissars van de vennootschap Bofidi Audit BV met zetel te Half Daghmael 11 bus 1, 3020 Herent, met lidmaatschapsnummer B00925."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  }
}
06-06-2023 Rafaël Lambrix appointed as managing director Director changes
  • Rafaël Lambrix — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631734571",
        "name": "LUMA GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De raad van bestuur benoemt LUMA GCV (BTW BE-0631.734.571/ RPR Antwerpen, afdeling Antwerpen) met zetel te Reepkenslei 20 bus c, 2550 Kontich, vertegenwoordigd door haar vaste vertegenwoordiger de heer Rafa\u00EBl Lambrix wonende te Reepkenslei 20 bus c, 2550 Kontich retroactief tot gedelegeerd bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  }
}
2022
10-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  }
}
27-05-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "kind": "oprichting",
  "seat": "2880 Bornem, Klein Mechelen 18A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0786.436.111",
        "name": "BELGIAN DISTRIBUTION GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0786.436.111",
      "holder_org_name": "BELGIAN DISTRIBUTION GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 6,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6,
  "subject_company": {
    "kbo": "0786.536.277",
    "name_full": "BD LOG",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-20",
  "post_incorporation_mandates": []
}