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GENERAL LOGISTICS SYSTEMS BELGIUM

Active
Public limited companyfounded 2002active for 23 yearsHumaniteitslaan 233, 1620 Drogenbos, BelgiumKBO/BCE: BE 0479.101.608
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GENERAL LOGISTICS SYSTEMS BELGIUMActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2024

Board 2

Luc De Schrijver
Sole director · since 11-09-2023 · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Achim Dünnwald
Director · since 20-07-2024 · term until the 2029 general meeting · listed in the 2026 annual accounts, filed on 29-09-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
Statutory auditor · since 23-09-2025 · permanent representative: Julie Delforge · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wanneer de vennootschap wordt bestuurd door een raad van bestuur, dan wordt zij, onverminderd de algemene vertegenwoordigingsbevoegdheid van…”
deed of 27-04-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. International Distribution Services PlcGB consolidates
  2. GENERAL LOGISTICS SYSTEMS BELGIUM

Owners 3

Capital transactions

Capital over time
  1. 27-04-2023 Capital stated in the deed · €6,061,500 · 60,615 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc De Schrijver
  • Sole director, since before 18-08-2023
Achim Dünnwald
  • Director, appointed in the act of 29-11-2024, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, from 23-09-2025 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 11-07-2025, until 23-09-2025
Vervoort Finance
  • Director, until 13-04-2023
FRITZE Eberhard Günter
  • Director, until 01-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan voorzien”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars, algemene vergadering die over ontbinding beslist”
“Op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling, handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV”

Articles of association, deed of 27-04-2023 (in Dutch)

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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