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EE LOGISTICS

Active Private limited companyfounded 2006active for 20 yearsLoobeekstraat (V-M) 9, 3630 MaasmechelenKBO/BCE: BE 0884.439.169
EE LOGISTICS
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Board

1 director, last change in 2022
EPDING Erik
Director (not named in the articles)
since 10-10-2006 term without a fixed end
earlier manager, until 01-09-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EPDING Erik
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • EPDING Erik
    • Director (not named in the articles), from 10-10-2006 to date
    • Manager, until 01-09-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€2,660 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-09-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 20:00

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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