Skip to content

CONSTELLATION COLD LOGISTICS GEL

Active
Public limited companyfounded 1996active for 30 yearsWarandenstraat 12, 7700 Mouscron, BelgiumKBO/BCE: BE 0458.049.836
Risk analysisFollow ReportCompare
CONSTELLATION COLD LOGISTICS GELActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

LIEFHOOGHE Geert Oscar Yvonne
Director · since 25-09-2023 · listed in the 2024 annual accounts, filed on 31-10-2025
Current
RODRIGUEZ MARQUEZ José Carlos
Director · since 25-09-2023 · listed in the 2024 annual accounts, filed on 31-10-2025
Current

Day-to-day management 1

LIEFHOOGHE Geert Oscar Yvonne
Managing director · appointed in the act of 06-10-2023
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Commissaire aux comptes · appointed in the act of 09-04-2024 · permanent representative: Brecht Deketele
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Est nommé comme administrateur délégué: -La SRL “EMRECO”, prémentionnée, ayant comme représentante permanente Madame Sylvie VAN KERREBROEK…”
deed of 06-10-2023

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 15-12-2025 Capital stated in the deed · €309,867 · 1,250 shares

Mandate history

10 people, 3 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
LIEFHOOGHE Geert Oscar Yvonne
  • Director, appointed in the act of 06-10-2023, still in office
  • Managing director, appointed in the act of 06-10-2023, still in office
RODRIGUEZ MARQUEZ José Carlos
  • Director, appointed in the act of 06-10-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Commissaire aux comptes, appointed in the act of 09-04-2024, still in office
Depré, Erik
  • Director, appointed in the act of 31-03-2025, until 12-12-2025
  • Daily management delegate, appointed in the act of 31-03-2025, until 12-12-2025
  • Director, until 15-12-2025
EMRECO
  • Président du conseil d’administration, appointed in the act of 06-10-2023, ended, last mentioned on 06-10-2023
  • Director, appointed in the act of 06-10-2023, until 15-12-2025
  • Managing director, appointed in the act of 06-10-2023, until 31-03-2025
COTT Jordan Asher
  • Director, until 06-10-2023
GRAY Stuart
  • Director, until 06-10-2023
HASPESLAGH Justine Lieve Joseph Maria
  • Director, until 06-10-2023
HASPESLAGH Louis Jan Hélène
  • Director, until 06-10-2023
HASPESLAGH Xavier Willy Rosa
  • Director, until 06-10-2023
  • Administrateur délégué et président du conseil d’administration, until 06-10-2023
  • Administrateur délégué et président du conseil d’administration, until 06-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“8 §5, gratuite sauf décision contraire de l’assemblée générale”
“5, conseil d’administration”
“Belgique ou étranger indiqué convocation, 5jours”
“Directeur ou administrateur délégué si administrateur, 9§6”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale à tout moment majorité simple, actionnaires solde respect égalité”

Articles of association, deed of 15-12-2025 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure