BOOSTER - EXPRESS
Board
3 directors, 1 auditor, last change in 2024FREENICS
Director, permanent representative SALAERTS Frederik
since 31-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 31-07-2024
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
SALINCO
Director, permanent representative SALAERTS Philip
since 31-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Rudi Zeelmaekers
appointed by deed of 09-08-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayFREENICS
Director
Director
SALINCO
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- FREENICS
- Director, from 09-12-2019 to date
- PELEMAN Nathalie Yvonne Henriette
- Director, from 09-12-2019 to date
- SALINCO
- Director, from 09-12-2019 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 11-06-2020 to date
Control
100%
This company
BOOSTER - EXPRESS
Equity €1.3m
Profit €5,155 in 2025
Further up the chainSALINCO 90%Distri-Log NV consolidates
Capital
- Contribution
- €560,857.86
- Shares
- 1,154
- Contribution per share
- €486
- Equity per share
- €1,140 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WEST-BEHEER
- DISTRI-LOG
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-08-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 09:30
Shareholders
2 ownersOwners 2
- WEST-BEHEERparentEquity €1.2m Profit of €18,450 in 2025 (profit of €1,523 in 2024) Checked score 78100%
- Distri-Log NVconsolidating parentEquity €2.6m Profit of €692,039 in 2025 (profit of €544,921 in 2024) Checked score 65consolidates