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CARGOBEL LOGISTICS

Active
Public limited companyfounded 2005active for 20 yearsVenecoweg 35, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0877.546.132

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

TIA - DELFIN
Chair · in office according to the act of 01-12-2022 · Director · appointed in the act of 21-05-2026 · term without a fixed end · Private limited company · permanent representative: Christiane Van Ryckeghem · also on the board of 2 other companies
Current

Day-to-day management 1

TIA - DELFIN
Chair and managing director · in office according to the act of 01-12-2022 · Private limited company · permanent representative: Christiane Van Ryckeghem
Current
Permanent representatives 1
Christiane Van Ryckeghem
Permanent representative · in office according to the act of 01-12-2022 · for TIA - DELFIN
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · current term since 28-06-2024 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. TIA - DELFIN 100%
  2. CARGOBEL LOGISTICS

Owners 1

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TIA - DELFIN
  • Chair and managing director, since before 26-08-2022
  • Director, since before 26-08-2022
  • Chair and managing director, since before 26-08-2022
  • Managing director, from before 28-06-2024, ended, last mentioned on 11-10-2024
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 07-04-2022, still in office
Christiane Van Ryckeghem
  • Director, from before 26-08-2022 to 01-04-2026
  • Managing director, appointed in the act of 01-12-2022, ended, last mentioned on 11-10-2024
Geert Blancke
  • Director, from before 26-08-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, 01-04-2026”

Articles of association, deed of 21-05-2026 (in Dutch)

Next steps