CLF Logistics

Active

Public limited companyfounded 1992active for 34 yearsLangemarkweg(KOM) 2, 7780 Comines-Warneton, BelgiumKBO/BCE: BE 0447.149.610

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CLF LogisticsActiveChecked score 56/100

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Acts, filings and financial milestones

All 33Financial 3Gazette 20Filings 10

2026

21-08

Gazette deed Amendment of the articles

Power of attorney5 points ▸

General meeting, 22-07-2026
Amendment of the articles, 35
Other provision, 31-08-2026, 01-01-2025
Other provision, “procuration pour la coordination, contenu non imprimé” (deed in French)
Power of attorney

Open the act in the Belgian Official Gazette

10-07

Gazette deed Power of attorney: Dominique Mulliez

2 points ▸

Board meeting, 18-06-2026
Power of attorney, Dominique Mulliez (représentant de pilanes bv)

Open the act in the Belgian Official Gazette

27-03

Gazette deed 1 director appointed, 1 director resigning

Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor) · Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Brecht Buysschaert6 points ▸

Auditor resignation, EY Réviseurs d'Entreprises SRL
Auditor appointment, KPMG Réviseurs d'Entreprises SRL
Permanent representative, Brecht Buysschaert
Power of attorney, Johan Lagae
Power of attorney, Els Bruls
Power of attorney

Open the act in the Belgian Official Gazette

20-01

Gazette deed 1 director appointed, 2 directors resigning

Resignations: James Alderman (managing director) and Erik Brandenburg (managing director) · Appointment: Gert Masselus (managing director) · Power of attorney7 points ▸

Board meeting, 19-12-2025
Director resignation, James Alderman (managing director)
Director resignation, Erik Brandenburg (managing director)
Director appointment, Gert Masselus (managing director)
Power of attorney, Tal Elseth
Power of attorney, Johan Lagae
Power of attorney, Els Bruls

Open the act in the Belgian Official Gazette

02-01

Gazette deed Amendment of the articles

Power of attorney4 points ▸

General meeting, 19-12-2025
General meeting, 05-02-2027
Power of attorney
Other provision, “procuration pour la coordination, CINQUIEME RESOLUTION” (deed in French)

Open the act in the Belgian Official Gazette

2025

17-12

Gazette deed Capital & shares

Share transfer · Shareholding3 points ▸

Share transfer, Simplot Europe Holdings BV
Simplot Europe Holdings BV holds all the shares
Other provision, “réunion de toutes les actions en une seule main, organe d'administration” (deed in French)

Open the act in the Belgian Official Gazette

12-12

Gazette deed 5 directors appointed, 5 directors resigning

Resignations: Jan Clarebout, Gilles Clarebout and 2 others · Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge23 points ▸

General meeting, 31-10-2025
Director resignation, Jan Clarebout (director)
Director resignation, Gilles Clarebout (director)
Director resignation, Yves Capoen (director)
Director discharge, Jan Clarebout (director)
Director discharge, Gilles Clarebout (director)
Director discharge, Yves Capoen (director)
Director resignation, Raphaël Clarebout (director)
Director appointment, Graham Dugdale (director)
Director appointment, James Alderman (director)
Director appointment, Erik Brandenburg (director)
Director appointment, Gert Masselus (director)
The act holds 11 more points.

Open the act in the Belgian Official Gazette

11-07

NBB filing Annual accounts 2024 filedPDF

full format · 20 days before the deadline

2024

31-12

Financial Highest result from 2018 to 2024net €185,833 ▲30.8%

The operating result of €256,092 and the net result of €185,833 are both a record.

19-08

Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

2 points ▸

General meeting, 26-07-2024
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

10-07

NBB filing Annual accounts 2023 filedPDF

full format · 21 days before the deadline

11-01

Gazette deed Appointments: Clarebout Jan, Capoen Yves and Clarebout Gilles

Amendment of the articles · Capital · Registered office clause9 points ▸

General meeting, 01-12-2023
Amendment of the articles, mentioned 2 times in the deed
Capital, €750,000
Director appointment, Clarebout Jan (director (not named in the articles))
Director appointment, Capoen Yves (director (not named in the articles))
Director appointment, Clarebout Gilles (director (not named in the articles))
Registered office clause, “7780 Comines-Warneton (Comines), Chemin de Langemarcq 2” (deed in French)
Power of attorney
Director appointment, Clarebout Jan (managing director)

Open the act in the Belgian Official Gazette

Show earlier events

2023

11-07

NBB filing Annual accounts 2022 filedPDF

full format · 20 days before the deadline

2022

09-12

Gazette deed 1 director appointed, 1 director resigning, 2 reappointed

Resignation: Raphaël Clarebout (director) · Appointment: Gilles Clarebout (director) · Reappointments: Jan Clarebout (director) and Yves Capoen (director)10 points ▸

General meeting, 21-10-2022
Other provision, “présence, clôturée par les membres du bureau” (deed in French)
Director resignation, Raphaël Clarebout (director)
Director appointment, Gilles Clarebout (director)
Director reappointment, Jan Clarebout (director)
Director reappointment, Yves Capoen (director)
Board composition, Jan Clarebout (administrateur,administrateur délégué et président du conseil d'administration)
Board composition, Gilles Clarebout (director)
Board composition, Yves Capoen (director)
Director discharge, Raphaël Clarebout (director)

Open the act in the Belgian Official Gazette

15-07

NBB filing Annual accounts 2021 filedPDF

full format · 16 days before the deadline

2021

31-08

Gazette deed Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Leen Defour · Director discharge4 points ▸

General meeting, 18-06-2021
Director discharge, CLF LOGISTICS, mentioned 2 times in the deed
Auditor reappointment, Ernst & Young Réviseurs d'Entreprises
Permanent representative, Leen Defour

Open the act in the Belgian Official Gazette

30-08

NBB filing Annual accounts 2020 filedPDF

full format · 30 days late

2020

31-12

Financial Back to profitnet €38,273

The net result is €38,273, after one loss-making year.

18-08

NBB filing Annual accounts 2019 filedPDF

full format · 18 days late

2019

31-12

Financial Weakest financial yearnet -€24,616

The net result drops to -€24,616, the lowest from 2018 to 2024. It recovers the following year.

13-08

NBB filing Annual accounts 2018 filedPDF

full format · 13 days late

02-04

Gazette deed Reappointment: Ernst & Young, Assurance Services (statutory auditor)

Director discharge4 points ▸

General meeting, 15-06-2018
Director discharge, CLF LOGISTICS
Director discharge, Ernst & Young, Assurance Services
Auditor reappointment, Ernst & Young, Assurance Services

Open the act in the Belgian Official Gazette

2018

24-08

NBB filing Annual accounts 2017 filedPDF

full format · 24 days late

2017

12-12

Gazette deed Resignation: Marian Lein (director)

Appointment: Yves Capoen (director) · Director discharge7 points ▸

General meeting, 16-06-2017
Director discharge, CLF LOGISTICS
Director resignation, Marian Lein (director)
Director appointment, Yves Capoen (director)
Board composition, Jan Clarebout (administrateur délégué, administrateur et président du conseil d'administration)
Board composition, Raphaël Clarebout (managing director and director)
Board composition, Yves Capoen (director)

Open the act in the Belgian Official Gazette

31-08

NBB filing Annual accounts 2016 filedPDF

full format · 31 days late

27-03

Gazette deed 3 directors appointed, 3 reappointed

Reappointments: Jan Clarebout, Raphaël Clarebout and Marian Lein · Appointments: Jan Clarebout (managing director) and Raphaël Clarebout (managing director) · Director discharge9 points ▸

General meeting, 17-06-2016
Director discharge, CLF LOGISTICS
Director reappointment, Jan Clarebout (director)
Director reappointment, Raphaël Clarebout (director)
Director reappointment, Marian Lein (director)
Board meeting, 17-06-2016
Director appointment, Jan Clarebout (managing director)
Director appointment, Jan Clarebout (chair of the board)
Director appointment, Raphaël Clarebout (managing director)

Open the act in the Belgian Official Gazette

2016

31-08

NBB filing Annual accounts 2015 filedPDF

full format · 31 days late

2015

12-11

Gazette deed Reappointment: Ernst & Young Assurance Services (statutory auditor)

2 points ▸

General meeting, 19-06-2015
Auditor reappointment, Ernst & Young Assurance Services

Open the act in the Belgian Official Gazette

2010

20-09

Gazette deed 4 directors appointed, 2 reappointed

Reappointments: Jan Clarebout (director) and Raphaël Clarebout (director) · Appointments: Marian Lein, Jan Clarebout and Raphaël Clarebout · Director discharge10 points ▸

General meeting, 05-04-2010
Director discharge, CLF LOGISTICS
Director reappointment, Jan Clarebout (director)
Director reappointment, Raphaël Clarebout (director)
Director appointment, Marian Lein (director)
Mandate compensation, CLF LOGISTICS
Board meeting, 05-04-2010
Director appointment, Jan Clarebout (managing director)
Director appointment, Jan Clarebout (chair of the board)
Director appointment, Raphaël Clarebout (managing director)

Open the act in the Belgian Official Gazette

08-07

Gazette deed Annee Comptable

Amendment of the articles · Power of attorney3 points ▸

General meeting, 23-06-2010
Amendment of the articles, mentioned 2 times in the deed
Power of attorney, Henri THEVELIN

Open the act in the Belgian Official Gazette

2004

24-12

Gazette deed Company renamed to CLF logistics

Registered office moved within Comines-Warneton · Capital increase of €719,013.31 · New seat: Chemin de Langemarcq 2, 7780 Comines-Warneton6 points ▸

General meeting, 29-11-2004
Name change, CLF logistics
Registered-office move, Chemin de Langemarcq 2, 7780 Comines-Warneton
Purpose change, “La société a pour but: soit pour compte propre ou pour compte de tiers, ou en participation avec des tiers, comme commissionnaire ou en tant que représentant, e…” (deed in French)
Capital increase, €719,013.31
Share issue, “actions sans désignation de valeur nominale”, 1235 (deed in French)

Open the act in the Belgian Official Gazette

17-05

Gazette deed Appointment: Jan Clarebout (chair of the board)

2 points ▸

Board meeting, 16-04-2004
Director appointment, Jan Clarebout (chair of the board)

Open the act in the Belgian Official Gazette

1992

30-04

Gazette deed Incorporation

Show all 31 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 9 April 1992, CLF Logistics was incorporated.¹ The name was changed to CLF logistics in 2004.² In 2004 the registered office moved to Comines-Warneton.² A capital increase in 2004 brought the capital to €750,000.² Today the board has 2 members.³ Turnover went from €3.2m in 2018 to €4.3m in 2024 and headcount from 26.2 to 27.2 full-time equivalents.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed