BEFAST LOGISTIC
Board
3 directors, no change since 2025Director
appointed by deed of 30-01-2025
term without a fixed end
also on the board of 1 other company
1 other company judicially dissolvedDirector (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
earlier director, until 29-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2022
Mandates through the years
4 names, the dashed line is todayFERREIRA SILVESTRE Alexandre
Director (not named in the articles)
Director (not named in the articles)
Dimitri Frreira Silvestre
Director
Director
GONSSENS Jeremy
Director
Director
Dimitri Ferreira Silvestre
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FERREIRA SILVESTRE Alexandre
- Director (not named in the articles), appointed by deed of 12-12-2022, until 29-11-2023
- Director (not named in the articles), appointed by deed of 12-12-2022, still in office
- Dimitri Frreira Silvestre
- Director, appointed by deed of 29-11-2023, still in office
- GONSSENS Jeremy
- Director, appointed by deed of 30-01-2025, still in office
- Dimitri Ferreira Silvestre
- Director, until 30-01-2025
Control
Shareholder
Nawfel El Moussaoui
This company
BEFAST LOGISTIC
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 12-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”deed of 14-02-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00deed of 14-02-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 12-12-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 12-06-2026 ↗
- Nawfel El Moussaoui actieve vennoot
Share transfer
deed of 12-06-2026 ↗
- Jeremy Gonssens to Nawfel El Moussaoui 10%
Stated in the deed
deed of 14-02-2025 ↗
- GONSSENS Jeremy André Arsen 100 shares
Stated in the deed
deed of 30-01-2025 ↗
- Jeremy André Gonssens 100 shares
At incorporation
deed of 12-12-2022 ↗
- FERREIRA SILVESTRE Alexandre 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 14-02-2025 Capital stated in 2 deeds · 100 shares
- 12-12-2022 Incorporation · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved.
- AJG EXQUIS judicial dissolution according to the KBO registerappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.