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CPS LOGISTICS

Active Public limited companyfounded 2002active for 24 yearsAmbachtsweg 8, 9820 Merelbeke-MelleKBO/BCE: BE 0477.383.916 subsidiary of CS Consulting BV#8 company by total assets in Merelbeke-Melle, Transport and storage sector
CPS LOGISTICS
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Board

3 directors, 2 in day-to-day management, last change in 2024
CS CONSULTING
Director and managing director, permanent representative SLOCK Christof
director since 21-12-2023 managing director appointed by deed of 03-01-2024 6-year term from 2024
listed in the 2026 annual accounts, filed on 26-10-2026
CS CONSULTING BV
Director, permanent representative Christof Slock
current term since 21-12-2023 term until 15-09-2029
listed in the 2026 annual accounts, filed on 26-10-2026
PSP Invest BV
Director and managing director, permanent representative SLOCK Pascal
director since 21-12-2023 managing director appointed by deed of 17-01-2020 6-year term from 2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 26-10-2026
PSP Invest, CS CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap 1. Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur als…”
deed of 03-01-2024
Permanent representatives 2
SLOCK Christof
Permanent representative, for CS CONSULTING
in office according to the deed of 03-01-2024
SLOCK Pascal
Permanent representative, for PSP Invest
appointed by deed of 17-01-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
CS CONSULTING
Director, Managing director
CS CONSULTING
Director
PSP Invest
Director, Managing director
CHRISPALBERT
Director
Pascal SLOCK
Managing director
SLOCK Christof
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CS CONSULTING
    • Director, from 15-09-2019 to date
    • Managing director, appointed by deed of 03-01-2024, still in office
  • CS CONSULTING
    • Director, appointed by deed of 17-01-2020, still in office
    • Managing director, appointed by deed of 17-01-2020, last mentioned in 2020
  • PSP Invest
    • Director, appointed by deed of 17-01-2020, still in office
    • Managing director, appointed by deed of 17-01-2020, still in office
  • CHRISPALBERT
    • Director, until 15-09-2019
  • Pascal SLOCK
    • Director, until 15-09-2019
    • Managing director, until 15-09-2019
  • SLOCK Christof
    • Director, until 15-09-2019
    • Managing director, until 15-09-2019

Control

Consolidating parent
CS Consulting BV
consolidates
This company
CPS LOGISTICS
Equity €607,512
Profit €95,641 in 2026

Further up the chainPSP Invest BV consolidates

and 3 other shareholders

Capital

Capital
€245,000
Shares
2,450
Contribution per share
€100
Equity per share
€248 in 2026
Source
deed of 03-01-2024

Owners through the years

as the annual accounts name them
CS CONSULTING
50%consolidates
consolidates
PSP INVEST
50%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Ten minste het minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat te allen tijde zonder opgave van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 September at 14:00

Shareholders

4 owners

Owners 4

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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