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DSV LOGISTICS

Active Public limited companyfounded 2002active for 24 yearsEddastraat 21, 9042 GhentKBO/BCE: BE 0477.115.185 subsidiary of DSV Solutions Holding A/S#8 employer in Ghent, Transport and storage sector
DSV LOGISTICS
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Board

4 directors, 1 in day-to-day management, 1 auditor, last change in January 2026
Peter van der Maas
Vice-chair of the board and director
vice-chair of the board appointed by deed of 12-11-2024 director appointed by deed of 04-08-2020
Pieter van der Maas
Vice-chair
appointed by deed of 16-07-2026
earlier chair, until 10-06-2025
Edwin Eggebeen
Director and managing director
director since 10-06-2025 managing director appointed by deed of 29-07-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
Maciej Grzegorz Walenda
Director
since 10-06-2025 term until 10-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Tom Scheyvaerts
appointed by deed of 06-10-2020
Edwin Eggebeen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22 : Vertegenwoordigingsbevoegdheid De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip…”
deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Peter van der Maas
Director, Vice-chair of the board
Pieter van der Maas
Vice-chair
Edwin Eggebeen
Director, Managing director
Maciej Grzegorz Walenda
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Aaron Scott
Director
Maciej Walerda
Director
Albert-Derk Bruin
Director
Brian Ejsing
Director
Michael Ebbe
Director
Jens Lund
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Peter van der Maas
    • Director, appointed by deed of 04-08-2020, still in office
    • Managing director, appointed by deed of 04-08-2020, last mentioned in 2020
    • Vice-chair of the board, appointed by deed of 12-11-2024, still in office
  • Pieter van der Maas
    • Chair, from 16-03-2020 to 10-06-2025
    • Vice-chair, appointed by deed of 16-07-2026, still in office
  • Edwin Eggebeen
    • Director, from 10-06-2025 to date
    • Managing director, appointed by deed of 29-07-2025, still in office
  • Maciej Grzegorz Walenda
    • Director, from 10-06-2025 to date
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 09-06-2020 to date
  • Aaron Scott
    • Vice-chair of the board, appointed by deed of 29-07-2025, until 01-01-2026
    • Director, appointed by deed of 29-07-2025, until 01-01-2026
  • Maciej Walerda
    • Chair of the board, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
  • Albert-Derk Bruin
    • Director, until 04-08-2020
    • Chair of the board, appointed by deed of 12-11-2024, until 10-06-2025
    • Chair of the board, appointed by deed of 12-11-2024, until 10-06-2025
    • Director, appointed by deed of 12-11-2024, until 10-06-2025
  • Brian Ejsing
    • Director, from 11-02-2016 to 12-11-2024
  • Michael Ebbe
    • Director, appointed by deed of 08-11-2022, until 12-11-2024
  • Jens Lund
    • Director, from 11-02-2016 to 05-04-2022

Control

Parent
DSV Solutions Holding A/S DK
100%
This company
DSV LOGISTICS
Equity €2.4m
Profit €1.0m in 2025

Further up the chainDSV A/S DK consolidates

and 1 other shareholder

Capital

Capital
€100,000
Shares
10,000
Contribution per share
€10
Equity per share
€245 in 2025
Source
deed of 23-11-2023

Owners through the years

as the annual accounts name them
DSV Solutions Holding A/S DK
100%
100%
DSV A/S DK
consolidates
consolidates
UTi (Netherlands) Holding BV NL
99.99%
99.99% until 2022
DSV Road Holding A/S DK
0.01%
0.01% until 2022
DSV Panalpina A/S DK
consolidates until 2020
UTI Worldwide INC
consolidates until 2016
UTI WW INC
consolidates
consolidates until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 23-11-2023 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 11:00

Shareholders

2 owners

Owners 2

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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