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FAST CUSTOMS

Active Public limited companyfounded 1995active for 30 yearsVosseschijnstraat 59, 2030 AntwerpKBO/BCE: BE 0456.773.493 subsidiary of MANUPORT LOGISTICS
Part of the group MANUPORT LOGISTICS 20 companies in 14 countries
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FAST CUSTOMS
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Board

3 directors, 1 auditor, last change in 2020
DECOBUILD MANAGEMENT BV
Director, permanent representative Ken JORIS
appointed by deed of 24-03-2021 6-year term from 2026
also on the board of 6 other companies
EUROPORTS BELGIUM NV
Director, permanent representative Rudi Hanot
appointed by deed of 24-03-2021 6-year term from 2026
also on the board of 14 other companies
Michel VERRESEN
Director
appointed by deed of 24-03-2021
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Marlies Polfliet
appointed by deed of 22-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zo kan de gedelegeerd bestuurder worden benoemd tot “orgaan van dagelijks bestuur” De raad van bestuur kan in zijn midden en onder zijn…”
deed of 23-10-2023
Permanent representatives 2
Ken JORIS
Permanent representative, for DECOBUILD MANAGEMENT BV
appointed by deed of 24-03-2021
Rudi Hanot
Permanent representative, for EUROPORTS BELGIUM
appointed by deed of 24-03-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
EUROPORTS BELGIUM
Director
Michel VERRESEN
Director
DECOBUILD MANAGEMENT BV
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Lambrecht Alexandra
Director
Euroports Finco 2
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • EUROPORTS BELGIUM
    • Director, appointed by deed of 04-11-2020, still in office
  • Michel VERRESEN
    • Director, since before 18-06-2020
  • DECOBUILD MANAGEMENT BV
    • Director, appointed by deed of 24-03-2021, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 18-06-2020 to date
  • Lambrecht Alexandra
    • Director, from before 18-06-2020 to 24-11-2020
  • Euroports Finco 2
    • Director, until 18-06-2020

Control

Parent
MANUPORT LOGISTICS
Equity €10.8m
Loss €5.2m in 2025 (profit €3.3m in 2024)
Checked score 68
100%
This company
FAST CUSTOMS
Equity €412,762
Loss €169,941 in 2025

Further up the chainManuport Logistics Investments BV NL 99.99%Thaumas NV consolidates

and 1 other shareholder

Capital

Capital
€229,047.80
Shares
1,000
Contribution per share
€229
Equity per share
€413 in 2025
Source
deed of 23-10-2023

Owners through the years

as the annual accounts name them
MANUPORT LOGISTICS
100%
Thaumas
consolidates
Euroports Group
99.9% until 2024
EUROPORTS BELGIUM
0.1%
0.1% until 2024
Euroports Finco 2
0.1%100%99.9%
99.9% until 2023
CyCorp First investment Ltd CY
consolidates
consolidates until 2023
EUROPORTS HOLDINGS SARL LU
consolidates
consolidates until 2018
PRIME INFRASTRUCTURE HOLDINGS LTD AU
consolidates until 2010
Babcock & Brown Infrastructure Limited AU
consolidates until 2009
MANUPORT GROUP
consolidates until 2006
Owners as a list

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

Articles of association

deed of 23-10-2023 (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

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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