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DVL-CUSTOMS

Absorbed by KGH BELGIUM KBO/BCE: BE 0809.560.911 subsidiary of KGH BELGIUM
DVL-CUSTOMS
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Last board

1 director, 1 auditor, last change in 2024
AELBRECHT Eddy
Director
appointed by deed of 03-05-2023 term without a fixed end
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Danny De Jonge
appointed by deed of 27-02-2018
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“Indien er meerdere bestuurders zijn, vormen zij een college en wordt de vennootschap gebonden door de handtekening van twee bestuurders…”
Full text

Indien er meerdere bestuurders zijn, vormen zij een college en wordt de vennootschap gebonden door de handtekening van twee bestuurders gezamenlijk handelend of van een door hen benoemde gevolmachtigde. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen dan wordt de vennootschap rechtsgeldig vertegenwoordigd door de vast vertegenwoordiger die alleen handelt.

deed of 03-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
AELBRECHT Eddy
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
LENAERTS Johny
Director
Lars Rune Eurenius Börjesson
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • AELBRECHT Eddy
    • Director, since before 31-12-2022
  • GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 27-02-2018, still in office
  • LENAERTS Johny
    • Statutory manager, until 14-07-2017
    • Director, until 03-04-2024
  • Lars Rune Eurenius Börjesson
    • Manager, appointed by deed of 11-10-2017, until 03-05-2023

Control

Parent
KGH BELGIUM
Equity €11.2m
Profit €403,624 in 2025 (profit €513,505 in 2024)
100%
This company
DVL-CUSTOMS
Equity €509,936
Profit €4,169 in 2025

Further up the chainMaersk Logistics & Services Belgium 100%Maersk A/S DK consolidates

and 2 other shareholders

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
KGH BELGIUM
100%
100%
Maersk A/S DK
consolidates
consolidates
Maersk Logistics & Services Belgium
100%
100% until 2023
Dovana Holding AB SE
consolidates
consolidates until 2021
LOGICC
10%
10% until 2017
YASYDE
10%
10% until 2017
Owners as a list

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

Articles of association

deed of 03-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-08-2025 ↗
Stated in the deed deed of 22-11-2024 ↗
Capital over time
  1. 03-04-2024 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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