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Cementbouw Logistics

Active
Public limited companyfounded 1957active for 69 yearsChristoffel Columbuslaan 11, 9042 Gent, BelgiumKBO/BCE: BE 0400.023.347
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Cementbouw LogisticsActiveChecked score 68/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Act of 05-02-2026Reappointment: LUC CALLAERT (statutory auditor)

Board 3

Michel Witjes
Director · since 17-05-2021 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
FK MANAGEMENT
Director · since 16-05-2022 · Private limited company · permanent representative: Frank KLAPS · listed in the 2025 annual accounts, filed on 29-06-2026
Current
MILLE Romain
Director · since 16-05-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

MILLE Romain
Managing director · in office according to the act of 22-12-2023 · 6-year term from 2023
Current
Permanent representatives 1
Frank KLAPS
Permanent representative · appointed in the act of 07-03-2024 · for FK MANAGEMENT
Current

Statutory auditor 1

Luc Callaert
Statutory auditor · current term since 21-05-2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Cementbouw BVNL consolidates
  2. Cementbouw Logistics BVNL 70%
  3. Cementbouw Logistics

Owners 3

Capital transactions

Capital over time
  1. 07-03-2024 Capital stated in the deed · €300,000 · 182 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FK MANAGEMENT
  • Director, since before 22-12-2023
Michel Witjes
  • Director, since before 22-12-2023
MILLE Romain
  • Managing director, since before 22-12-2023
  • Director, appointed in the act of 07-03-2024, still in office
Luc Callaert
  • Statutory auditor, appointed in the act of 25-01-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam, iedere aandeelhouder kan kennis nemen”

Articles of association, deed of 07-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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