BF-LOGISTICS
Part of the group
8 companies
Board
1 director, 1 in day-to-day management, last change in 2023Sole director and managing director, permanent representative
sole director since 12-12-2023
managing director appointed by deed of 18-12-2023
6-year term from 2023
earlier director, until 18-12-2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManaging director, Sole director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 25-04-2017, still in office
- Director, appointed by deed of 23-08-2019, until 18-12-2023
- Sole director, appointed by deed of 18-12-2023, still in office
-
- Director, appointed by deed of 23-08-2019, until 18-12-2023
-
- Director, until 23-08-2019
-
- Director, until 15-07-2017
Control
Parent
Equity €8.9m
Profit €228,701 in 2025 (loss €90,143 in 2024)
Source: accounts 2025
100%
This company
BF-LOGISTICS
Equity €1.3m
Profit €1,217 in 2025
Further up the chain 100%
Capital
- Capital
- €109,432.35
- Shares
- 776
- Contribution per share
- €141
- Equity per share
- €1,719 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2018: 24%
- 2019 to 2025: 100%
-
- 2016 to 2018: 76%
-
- 2012: 75%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in French)- 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.
- At least 3 directorsAt most 5 directors“Tout administrateur peut donner mandat à collègue pour réunion déterminée et voter lieu et place, moitié au moins présents ou représentés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, cessions et transmissions d'actions à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:30