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DIJANE LOGISTICS

Active
Private limited companyfounded 2025active for 1 yearGrotebaan 14, 2660 Antwerpen, BelgiumKBO/BCE: BE 1022.913.993

Directors

Directors
2 directors, no change since 2026
EL OUARITE Abdelileh
Director (not named in the articles) · appointed in the act of 05-05-2025 · term without a fixed end
Current
EL BOUKILI Abdelkarim
Director · appointed in the act of 12-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2025

Owners and capital

Shareholders

At incorporation act of 05-05-2025 ↗

Capital transactions

Capital over time
  1. 05-05-2025 Incorporation · €2,500 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EL OUARITE Abdelileh
  • Director (not named in the articles), appointed in the act of 05-05-2025, still in office
EL BOUKILI Abdelkarim
  • Director, appointed in the act of 12-05-2026, still in office
EL OUARITE Abdefileh
  • Director, until 12-05-2026

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Goedkeuring kandidaat-overnemer, aandelen waarvoor het voorkooprecht niet werd uitgeoefend kunnen enkel worden overgedragen aan een derde…”
“De aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Helft gereserveerd, helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel bestuursorgaan”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 05-05-2025 (in Dutch)

Next steps