Constellation Cold Logistics Belgium
Board
3 directors, 1 auditor, no change since 2025Director
since 25-09-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deuxième décision L’assemblée décide que la représentation de la société sera possible par un administrateur, agissant seul. 2. L'organe…”deed of 06-10-2023
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 30-10-2025, still in office
-
- Director, appointed by deed of 30-10-2025, still in office
-
- Statutory auditor, from 26-12-2023 to date
-
- Director, appointed by deed of 31-03-2025, until 08-07-2025
-
- Director, from before 31-12-2022 to 31-03-2025
-
- Statutory auditor, appointed by deed of 24-01-2022, until 25-04-2024
-
- Director (not named in the articles), from 16-01-2020 to 06-10-2023
-
- Director (not named in the articles), from 16-01-2020 to 06-10-2023
Control
Parent
LU
100%
This company
Constellation Cold Logistics Belgium
Equity €114.0m
Loss €18,783 in 2024
Further up the chain LU consolidates
Capital
- Contribution
- €110,922,949.39
- Shares
- 100
- Contribution per share
- €1,109,229
- Equity per share
- €1,140,056 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00deed of 06-10-2023 (in French)
Shareholders
2 ownersOwners 2
- LUparentSourceown accounts 2024100%
- LUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 31-01-2022 ↗
- €13,395,725
At incorporation
deed of 22-01-2020 ↗
- 100 shares (100%) · in cash
Capital over time
- 22-01-2020 Incorporation · €9,415,700 · 100 shares