BE-LOGISTICS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in October 2026Director and managing director
director current term since 01-03-2023
managing director appointed by deed of 06-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2023
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-12-2021, still in office
- Managing director, appointed by deed of 06-04-2023, still in office
-
- Director, from 19-12-2024 to date
-
- Statutory auditor, from 24-12-2021 to date
-
- Director, from 26-10-2021 to 29-10-2026
-
- Director, appointed by deed of 15-12-2021, until 06-04-2023
-
- Director, until 15-12-2021
Control
consolidates
This company
BE-LOGISTICS
Equity €643,580
Profit €221,972 in 2025
Capital
- Contribution
- €92,960.07
- Shares
- 3,750 in the 2021 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €172 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2013: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2023 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur van opdracht en bezoldiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00