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ECDC LOGISTICS

Active Public limited companyfounded 2015active for 10 yearsRue de l'Aéropostale 15, 4460 Grâce-HollogneKBO/BCE: BE 0643.717.932 subsidiary of SENWEN#9 company by total assets in Grâce-Hollogne, Transport and storage sector

Board

1 director, last change in 2024
Manager, permanent representative DETHEUX Ashley Pascale Patrick
since 18-10-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Permanent representative, for KISSA
appointed by deed of 07-01-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
KISSA
Manager
SENWEN
Managing director
SINECS
Managing director
Zhi Li
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • KISSA
    • Manager, from 29-08-2023 to date
  • DETHEUX Ashley Pascale Patrick
    • Sole director, from 29-08-2023 to 18-10-2024
  • SENWEN
    • Director, from before 29-11-2021 to 18-09-2023
    • Managing director, from before 29-11-2021 to 18-09-2023
  • SINECS
    • Director, from before 29-11-2021 to 18-09-2023
    • Managing director, from before 29-11-2021 to 18-09-2023
  • Zhi Li
    • Director, from 01-09-2019 to 30-06-2021

Control

Parent
Equity €40,931
Loss €8,202 in 2025 (loss €845,002 in 2024)
80%
This company
ECDC LOGISTICS
Equity -€1,738
Profit €8,091 in 2025

and 1 other shareholder

Capital

Capital
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
-€1.74 in 2025
Source
deed of 18-09-2023

Owners through the years

as the annual accounts name them

Source: shareholder structure in its own accounts

Articles of association

deed of 18-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“10bis”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Quatrième résolution - modification de la date des assemblées générales ordinaires L’assemblée générale décide qu’il y aura plusieurs…”

Shareholders

2 owners

Owners 2

Next steps