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D.M.S. LOGISTICS

Active Private limited companyfounded 2011active for 14 yearsKersbeeklaan 308, 1180 UccleKBO/BCE: BE 0842.095.107

Board

1 director, last change in 2025
Director (not named in the articles)
in office according to the deed of 17-01-2024 term without a fixed end
earlier manager, until 17-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LUIS-MARTIN Damian
Director (not named in the articles)
GARCIA PEREZ Luis Michel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LUIS-MARTIN Damian
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-01-2024
  • LuisMichelGARCIAPEREZ
    • Director, until 02-07-2025
  • GARCIA PEREZ Luis Michel
    • Director (not named in the articles), from before 31-12-2021 to 30-06-2025
    • Manager, until 17-01-2024

Control

Shareholder
JeremyLASOEN
This company
D.M.S. LOGISTICS
Equity -€70,194
Loss €11,999 in 2025

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 17-01-2024 (in French)
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.
At least 1 director

Shareholders

Stated in the deed deed of 18-08-2025 ↗
  • JeremyLASOEN associéactif
Stated in the deed deed of 02-07-2025 ↗
  • YannicILARDI associéactif
Stated in the deed deed of 05-12-2024 ↗
  • DamianLUIS-MARTIN 95%
  • MichelGARCIAPEREZ 95%

Next steps