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BNL LOG

Active
Private limited companyfounded 2025active for 1 yearRijshout 1, 1702 Dilbeek, BelgiumKBO/BCE: BE 1023.552.413

Directors

Directors
2 directors, no change since 2025

Board 2

BIN-CO
Director (not named in the articles) · since 28-04-2025 · term without a fixed end · General partnership · permanent representative: VAN dEN BOSCH Robin Jan Mark · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-04-2026
Current
JAN-CO
Director (not named in the articles) · since 28-04-2025 · term without a fixed end · General partnership · permanent representative: VAN dEN BOSCH Jan Jozef Mark · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Permanent representatives 2
VAN dEN BOSCH Jan Jozef Mark
Permanent representative · appointed in the act of 28-05-2025 · for JAN-CO
Current
VAN dEN BOSCH Robin Jan Mark
Permanent representative · appointed in the act of 28-05-2025 · for BIN-CO
Current

Statutory auditor 1

SAMAN Wendy
Auditor · appointed in the act of 28-05-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 28. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 28-05-2025

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-05-2025 ↗
  • VAN dEN BOSCH Patric 2 shares
  • VAN dEN BOSCH Maria 2 shares
  • VAN dEN BOSCH Robin Jan Mark 144 shares
  • VAN dEN BOSCH Jan Jozef Mark 144 shares
  • DE LEEUW Yves Maria August 10 shares
  • BIN-Co (BE 0739.733.480) 6 shares
  • JAN-CO (BE 0739.735.361) 6 shares
Capital over time
  1. 28-05-2025 Capital stated in the deed · 312 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BIN-CO
  • Director (not named in the articles), appointed in the act of 28-05-2025, still in office
JAN-CO
  • Director (not named in the articles), appointed in the act of 28-05-2025, still in office
SAMAN Wendy
  • Auditor, appointed in the act of 28-05-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Interne bestuursbevoegdheid, Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
“2”

Articles of association, deed of 28-05-2025 (in Dutch)

Next steps