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CONTAINER TRUCKING INTERMODAL

Active
Public limited companyfounded 2013active for 13 yearsKolenhavenstraat 6, 3600 Genk, BelgiumKBO/BCE: BE 0502.570.955

Directors

Directors
4 directors

Board 4

Driesesen Luc
Director · since 01-07-2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Fips&Da BV
Director · since 01-07-2024 · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Trippaers Jorg
Director · since 01-07-2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Trippaers Pierre
Director · since 01-07-2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · current term since 30-06-2025 · 3-year term from 2024 · permanent representative: Gert Maris · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”
deed of 27-03-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. PETER CROONEN 100%
  2. Move Sustainable Freight Solutions 100%
  3. MOVE INTERMODAL GROUP 100%
  4. MOVE INTERMODAL 51%
  5. CONTAINER TRUCKING INTERMODAL

Owners 2

Capital transactions

Capital over time
  1. 27-03-2024 Capital stated in the deed · €120,000 · 12,000 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Driesesen Luc
  • Director, from 01-07-2024 to date
Fips&Da BV
  • Director, from 01-07-2024 to date
Trippaers Jorg
  • Director, from 01-07-2024 to date
Trippaers Pierre
  • Director, from 01-07-2024 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 16-04-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Telkens belang vennootschap vereist, 5”
“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”
“Bijzonder register, gedelegeerd bestuurder of twee bestuurders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“01-03-2013”

Articles of association, deed of 27-03-2024 (in Dutch)

Next steps