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FUN LOGISTICS

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Public limited companyfounded 2011Koning Albert I-laan 244, 8200 Brugge, BelgiumKBO/BCE: BE 0837.350.025
Summary

A bankruptcy procedure is open for FUN LOGISTICS according to publications in the Belgian Official Gazette. The 2022 annual accounts show equity of €242,231 and a net result of €25,754.

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FUN LOGISTICSOpen bankruptcy
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BV Blue Vision
Director · since 30-09-2022 · Legal entity · permanent representative: Nicolas Marchand
Current
BV PARGECO
Director · since 30-09-2022 · Legal entity · permanent representative: Thomas Marchandise
Current

Day-to-day management 1

BV PARGECO
Managing director · since 30-09-2022 · Legal entity · permanent representative: Thomas Marchandise
Current

Permanent representatives 2

Nicolas Marchand
Permanent representative · since 30-09-2022 · for BV Blue Vision
Current
Thomas Marchandise
Permanent representative · since 30-09-2022 · for BV PARGECO
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Commissaris revisor · since 22-03-2024 · permanent representative: MITRUGNO Angélique
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 3 in office
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  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Blue Vision
  • Director, from 30-09-2022 to date
BV PARGECO
  • Director, since before 30-09-2022
  • Managing director, from 30-09-2022 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Commissaris revisor, from 22-03-2024 to date
BV Algreen Consulting
  • Director, from 30-09-2022 to 23-01-2024
BV Nielsator
  • Director, until 30-09-2022
BV Valinco
  • Director, until 30-09-2022
  • Managing director, until 30-09-2022
See the board, name and registered office on a given date →

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Astrid Lescouhier
Hamiltonpark 24-26, 8000 Brugge
 19-01-2026 → present
Trustee Marlies De brabandere
Hamiltonpark 24-26, 8000 Brugge
 19-01-2026 → present

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off
BV Blue Vision

1 other company of this director was struck off by the FPS Economy (2024).

BV PARGECO

1 other company of this director was struck off by the FPS Economy (2024).

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. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

3 owners

Chain of control

  1. GIFI SASFR consolidates
  2. GIFI DIFFUSION SASFR 70%
  3. SOGESMA 99.99%
  4. FUN BELGIUM 99.84%
  5. FUN LOGISTICS

Highest known parent: GIFI SAS (France). The sources do not say who stands above it.

Owners 3

According to the 2022 annual accounts of FUN LOGISTICS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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