Skip to content

EUROPAL-LOGISTICS

Active Public limited companyfounded 1993active for 33 yearsHertsbergsestraat 4, 8020 OostkampKBO/BCE: BE 0449.409.809 subsidiary of GLOBAL RENTAL PROPERTIES#2 company by total assets in Oostkamp, Transport and storage sector
Part of the group ALIREC 16 companies
See the group
EUROPAL-LOGISTICS
Follow ReportCompare

Board

8 directors, 1 in day-to-day management, 1 auditor, last change in October 2026

Deed of 09-10-2026Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)General meeting of 18-09-2026

GLOBAL RENTAL PROPERTIES NV
Director (not named in the articles), permanent representative GIJSENS Lucien Léon Sylvain Ghislain
since 06-03-2023 term until 29-06-2028
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 21-07-2026
Global Rental Properties Advisory BV
Director (not named in the articles), permanent representative PAUWELS Philip Roger Cornelis
current term since 06-03-2023 term until 29-06-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 21-07-2026
Tjaka BV
Director (not named in the articles), permanent representative BEKE Luc Sylvain Georges
current term since 06-03-2023 term until 29-06-2028
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 21-07-2026
Dehacon BV
Director (not named in the articles), permanent representative Justine Haspeslagh
since 19-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 21-07-2026
MALO Ventures NV
Director (not named in the articles), permanent representative Pieter Balcaen
since 19-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 21-07-2026
1 other company bankrupt
DEJAGER INVESTMENT GROUP NV
Director and managing director, permanent representative Patrick Dejager
director in office according to the deed of 10-02-2021 managing director in office according to the deed of 03-01-2018
also on the board of 2 other companies
EURO-INVEST NV
Director, permanent representative Valentine Dejager
in office according to the deed of 03-01-2018
earlier managing director, from 30-07-2021 to 25-01-2023
also on the board of 3 other companies
H.D.K.
Director (not named in the articles)
since 06-03-2023 term until 29-06-2028
listed in the 2025 annual accounts, filed on 21-07-2026
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Defauw Kevin
appointed by deed of 07-04-2023
DEJAGER INVESTMENT GROUP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behpuden aan het Belgisch Staatsblad Er wordt herinnerd dat de Vennootschap overeenkomstig haar statuten geldig vertegenwoordigd wordt…”
deed of 09-02-2023
Permanent representatives 7
BEKE Luc Sylvain Georges
Permanent representative, for Tjaka
appointed by deed of 09-02-2023
PAUWELS Philip Roger Cornelis
Permanent representative, for Global Rental Properties Advisory
appointed by deed of 09-02-2023
GIJSENS Lucien Léon Sylvain Ghislain
Permanent representative, for GLOBAL RENTAL PROPERTIES
appointed by deed of 07-04-2023
Justine Haspeslagh
Permanent representative, for Dehacon BV
appointed by deed of 20-08-2025
Pieter Balcaen
Permanent representative, for MALO Ventures NV
appointed by deed of 20-08-2025
Patrick Dejager
Permanent representative, for DEJAGER INVESTMENT GROUP
in office according to the deed of 10-02-2021
Valentine Dejager
Permanent representative, for EURO-INVEST
in office according to the deed of 03-01-2018

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
DEJAGER INVESTMENT GROUP
Managing director, Director
EURO-INVEST
Director
GLOBAL RENTAL PROPERTIES
Director (not named in the articles)
Global Rental Properties Advisory
Director
H.D.K.
Director (not named in the articles)
Tjaka
Director
Dehacon BV
Director (not named in the articles)
MALO Ventures NV
Director (not named in the articles)
BDO Bedrijfsrevisoren bv
Statutory auditor
Brulex
Director (not named in the articles)
Haspeslagh - de Mûelenaere - Koolskamp
Director
Luc Gijsens
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DEJAGER INVESTMENT GROUP
    • Managing director, from before 03-01-2018 to 25-01-2023
    • Director, from 25-06-2020 to 25-01-2023
    • Managing director, since before 25-06-2020
    • Director, since before 10-02-2021
  • EURO-INVEST
    • Director, from before 03-01-2018 to 25-01-2023
    • Director, since before 10-02-2021
    • Managing director, appointed by deed of 30-07-2021, until 25-01-2023
  • GLOBAL RENTAL PROPERTIES
    • Director (not named in the articles), since before 30-12-2022
  • Global Rental Properties Advisory
    • Director, since before 30-12-2022
  • H.D.K.
    • Director (not named in the articles), since before 30-12-2022
  • Tjaka
    • Director, since before 30-12-2022
  • Dehacon BV
    • Director (not named in the articles), from 19-06-2025 to date
  • MALO Ventures NV
    • Director (not named in the articles), from 19-06-2025 to date
  • BDO Bedrijfsrevisoren bv
    • Statutory auditor, since before 30-12-2022
  • Brulex
    • Director, from before 30-12-2022 to 20-06-2025
    • Director (not named in the articles), appointed by deed of 07-04-2023, until 20-06-2025
  • Haspeslagh - de Mûelenaere - Koolskamp
    • Director, appointed by deed of 09-02-2023, no longer listed in the 2025 annual accounts
  • Luc Gijsens
    • Director, appointed by deed of 09-02-2023, no longer listed in the 2025 annual accounts

Control

Parent
GLOBAL RENTAL PROPERTIES
Equity €8.2m
Profit €1.3m in 2025 (loss €3.1m in 2024)
Checked score 92
Source: accounts GLOBAL RENTAL PROPERTIES 2025
100%
This company
EUROPAL-LOGISTICS
Equity €5.9m
Profit €166,993 in 2025

Further up the chainALIREC 100%

Capital

Capital
€62,000
Shares
125
Contribution per share
€496
Equity per share
€46,895 in 2025
Source
deed of 07-04-2023

Owners through the years

as the annual accounts name them
GLOBAL RENTAL PROPERTIES
100%
100%
DEJAGER INVESTMENT GROUP
99.2%100%
100% until 2022
Owners as a list

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

Articles of association

deed of 07-04-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 10:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-02-2023 ↗
Stated in the deed deed of 14-06-2021 ↗
  • DEJAGER INVESTMENT GROUP
Capital over time
  1. 07-04-2023 Capital stated in 2 deeds · €62,000 · 125 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
MALO Ventures NV

1 other company of this director went bankrupt.

  • doQmind bankruptcy according to the KBO registerappointed in 2024, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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

We would like to set cookies. That happens only with your consent. What we measure